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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moss, Andrew

child relation
Offspring entities and appointments 132
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (62 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2022-12-31
    IIF 19 - Director → ME
  • 2
    ABBEY LIFE TRUSTEE SERVICES LIMITED
    - now 01451364
    SCRIBEVANCE LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents)
    Officer
    2016-12-30 ~ 2022-12-31
    IIF 34 - Director → ME
  • 3
    ALBA LAS PENSIONS MANAGEMENT LIMITED
    - now SC060928
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    2009-12-23 ~ 2022-12-31
    IIF 52 - Director → ME
  • 4
    ALBA LIFE TRUSTEES LIMITED
    - now SC031475
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 38 - Director → ME
  • 5
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 101 - Director → ME
  • 6
    ALCOBENDAS ENTRUST LIMITED
    - now 03835752
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 20 - Director → ME
  • 7
    ASCOT UNDERWRITING LIMITED
    - now 04098461
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    20 Fenchurch Street, London
    Active Corporate (58 parents, 1 offspring)
    Officer
    2023-07-21 ~ now
    IIF 94 - Director → ME
  • 8
    BL TELFORD LIMITED
    - now 00151731
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (64 parents, 1 offspring)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 81 - Director → ME
  • 9
    BRITANNIC DISTRIBUTION AND SALES LIMITED
    - now 03588058
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 119 - Director → ME
  • 10
    BRITANNIC FINANCE LIMITED
    - now 03588089
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 8 - Director → ME
  • 11
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 57 - Director → ME
  • 12
    BRITANNIC HOME SERVICES LIMITED
    - now 04212647
    BRITANNIC LTD - 2004-09-01
    BRITANNIC GROUP LTD - 2002-04-26
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 126 - Director → ME
  • 13
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED
    - now 02171236
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (40 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 10 - Director → ME
  • 14
    BRITANNIC PROPERTY MANAGEMENT LIMITED
    - now 02974366
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 115 - Director → ME
  • 15
    BUSINESS OUTSOURCING SERVICES LIMITED
    - now SC207312
    COMLAW NO. 521 LIMITED - 2000-10-10
    G1 5 George Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 117 - Director → ME
  • 16
    CENTURY GROUP LIMITED
    - now 04052152
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 14 - Director → ME
  • 17
    CENTURY TRUSTEE SERVICES LIMITED
    - now 01905318
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 54 - Director → ME
  • 18
    CITYFOURINC
    03871807
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (22 parents)
    Officer
    2010-01-27 ~ 2022-12-31
    IIF 17 - Director → ME
  • 19
    CLEARFOL INVESTMENT LIMITED
    00748135
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 3 - Director → ME
  • 20
    CORUNNA LIMITED
    - now SC216955
    RANDOTTE (NO.502) LIMITED - 2001-08-28
    110 Queen Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 66 - Director → ME
  • 21
    DOM-JAMES LIMITED
    - now 04106660
    DOM-JAMES PLC - 2003-01-08
    100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 103 - Director → ME
  • 22
    ERIP GENERAL PARTNER LIMITED
    06416546
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (13 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 74 - Director → ME
  • 23
    G FINANCIAL SERVICES LIMITED
    - now 01035097
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (31 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 75 - Director → ME
  • 24
    G LIFE H LIMITED
    - now 00960516
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 71 - Director → ME
  • 25
    GEMSTAND LIMITED
    04051245
    100 Barbirolli Square, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 109 - Director → ME
  • 26
    GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
    00039345
    Windsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (18 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 70 - Director → ME
  • 27
    IMBERCOURT LIMITED
    - now 01725422
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 113 - Director → ME
  • 28
    LEGAL & GENERAL SHELLCO (NO.2) LIMITED - now
    NATIONWIDE UNIT TRUST MANAGERS LIMITED
    - 2011-11-11 02022725
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
    ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
    One Coleman Street, London
    Dissolved Corporate (40 parents)
    Officer
    2001-09-01 ~ 2004-11-30
    IIF 132 - Director → ME
  • 29
    LONDON LIFE TRUSTEES LIMITED
    00934044
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 26 - Director → ME
  • 30
    MIDLANDS AIR AMBULANCE CHARITY
    07683841
    Midlands Air Ambulance Charity Airbase Avenue, Neachley, Shifnal, England
    Active Corporate (30 parents)
    Officer
    2023-02-22 ~ now
    IIF 97 - Director → ME
  • 31
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (40 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 67 - Director → ME
  • 32
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2010-06-10 ~ 2022-12-31
    IIF 36 - Director → ME
  • 33
    NM LIFE TRUSTEES LIMITED
    - now 01860464
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (41 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 76 - Director → ME
  • 34
    NM PENSIONS LIMITED
    - now 04240147
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 73 - Director → ME
  • 35
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 35 - Director → ME
  • 36
    NPI (PRINTWORKS) LIMITED
    03950816
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (18 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 32 - Director → ME
  • 37
    NPI (WESTGATE) LIMITED
    03939272
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (18 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 59 - Director → ME
  • 38
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 2 - Director → ME
  • 39
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (71 parents)
    Officer
    2015-12-10 ~ 2022-10-01
    IIF 33 - Director → ME
  • 40
    PEARL (COVENT GARDEN) LIMITED
    - now 04152541
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 9 - Director → ME
  • 41
    PEARL (MARTINEAU PHASE 1) LIMITED
    - now 03775168 03775171
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 41 - Director → ME
  • 42
    PEARL (MARTINEAU PHASE 2) LIMITED
    - now 03775171 03775168
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 39 - Director → ME
  • 43
    PEARL (MOOR HOUSE) LIMITED
    - now 04209012 03950821, 03943371
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 53 - Director → ME
  • 44
    PEARL AL LIMITED
    - now SC004348 SC127574
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2006-04-03
    IIF 131 - Director → ME
    2008-12-19 ~ 2022-12-31
    IIF 40 - Director → ME
  • 45
    PEARL ALASIA LIMITED
    - now SC051555
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved Corporate (39 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 125 - Director → ME
  • 46
    PEARL ALH LIMITED
    - now SC117118
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 100 - Director → ME
    2005-10-21 ~ 2006-04-03
    IIF 130 - Director → ME
  • 47
    PEARL ALP LIMITED
    - now SC127574 SC004348
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 98 - Director → ME
  • 48
    PEARL CL LIMITED
    - now 00080587
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 116 - Director → ME
  • 49
    PEARL GROUP SERVICES LIMITED
    - now 05549998 02846149, 01974498, 03725038... (more)
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents)
    Officer
    2010-08-12 ~ 2014-06-19
    IIF 123 - Director → ME
  • 50
    PEARL LIFE SERVICES LIMITED
    - now 05175197
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2010-12-31 ~ 2015-03-02
    IIF 122 - Director → ME
  • 51
    PEARL MP BIRMINGHAM LIMITED
    - now 04002164 04002195
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 16 - Director → ME
  • 52
    PEARL RLG LIMITED - now
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED
    - 2024-07-23 04560770
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents)
    Officer
    2009-12-23 ~ 2022-12-31
    IIF 31 - Director → ME
  • 53
    PEARL RLH LIMITED
    - now SC133636
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-12-23 ~ dissolved
    IIF 21 - Director → ME
  • 54
    PEARL TRUSTEES LIMITED
    02665203
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 45 - Director → ME
  • 55
    PEARL WPH LIMITED
    - now 05174296
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 99 - Director → ME
  • 56
    PENSION INSURANCE CORPORATION GROUP LIMITED
    - now 09740110
    LOCKWARD LIMITED - 2015-12-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 96 - Director → ME
  • 57
    PENSION INSURANCE CORPORATION PLC
    - now 05706720
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 95 - Director → ME
  • 58
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED
    - 2024-03-07 01565099 01621367, 00165018, 05447500... (more)
    PHOENIX WEALTH HOLDINGS LIMITED
    - 2017-12-08 01565099 03223752
    PEARL PLP LIMITED
    - 2017-11-10 01565099
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (55 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 61 - Director → ME
  • 59
    PG DORMANT (NO 5) LIMITED - now
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED
    - 2024-03-07 01621367 00165018, 05447500, 10691596... (more)
    PHOENIX SL DIRECT LIMITED
    - 2017-12-08 01621367 00586343
    PEARL BULA LIMITED
    - 2017-11-10 01621367
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (37 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 12 - Director → ME
  • 60
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED
    - 2024-03-07 00165018 01621367, 05447500, 10691596... (more)
    PHOENIX WEALTH SERVICES LIMITED
    - 2017-12-08 00165018 02238458
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (54 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 51 - Director → ME
  • 61
    PGH (LC2) LIMITED
    - now 06308409 06308404
    HERA INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308409 05282338
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-09-10 ~ 2010-09-06
    IIF 105 - Director → ME
  • 62
    PGH (LCB) LIMITED
    - now 05282338
    HERA INVESTMENTS ONE LIMITED
    - 2009-11-09 05282338 06308409
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2009-09-10 ~ 2010-08-31
    IIF 112 - Director → ME
  • 63
    PGMS (GLASGOW) LIMITED
    - now SC159852
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2010-12-31 ~ 2015-03-02
    IIF 102 - Director → ME
  • 64
    PGS 2 LIMITED
    - now 03725038 05549998
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    AMP (UK) SERVICES LIMITED - 2003-12-15
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (33 parents)
    Officer
    2010-03-29 ~ 2015-03-02
    IIF 127 - Director → ME
  • 65
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (78 parents)
    Officer
    2010-06-10 ~ 2022-12-31
    IIF 55 - Director → ME
  • 66
    PHOENIX (BARWELL 2) LIMITED
    - now 03943463
    PEARL (BARWELL 2) LIMITED
    - 2021-01-12 03943463
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 29 - Director → ME
  • 67
    PHOENIX (CHISWICK HOUSE) LIMITED
    - now 03943490
    PEARL (CHISWICK HOUSE) LIMITED
    - 2021-01-12 03943490
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 6 - Director → ME
  • 68
    PHOENIX (MOOR HOUSE 1) LIMITED
    - now 03950821 03943371
    PEARL (MOOR HOUSE 1) LIMITED
    - 2021-01-12 03950821 03943371, 04209012
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 62 - Director → ME
  • 69
    PHOENIX (MOOR HOUSE 2) LIMITED
    - now 03943371 03950821
    PEARL (MOOR HOUSE 2) LIMITED
    - 2021-01-12 03943371 03950821, 04209012
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 47 - Director → ME
  • 70
    PHOENIX (PRINTWORKS) LIMITED
    - now 03693948
    PEARL (PRINTWORKS) LIMITED
    - 2021-01-12 03693948
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 15 - Director → ME
  • 71
    PHOENIX (STOCKLEY PARK) LIMITED
    - now 03938357
    PEARL (STOCKLEY PARK) LIMITED
    - 2021-01-12 03938357
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 60 - Director → ME
  • 72
    PHOENIX ADVISERS LIMITED
    - now 04339390
    EVERGREEN TRUSTEE LIMITED
    - 2020-09-25 04339390
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 4 - Director → ME
  • 73
    PHOENIX AW LIMITED
    - now 01225468
    AXA WEALTH LIMITED
    - 2017-12-08 01225468 02238458, 03753515, 00019772
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (73 parents)
    Officer
    2016-11-01 ~ 2022-12-31
    IIF 91 - Director → ME
  • 74
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-05-24 ~ 2022-12-31
    IIF 65 - Director → ME
  • 75
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-05-24 ~ 2022-12-31
    IIF 64 - Director → ME
  • 76
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2022-12-31
    IIF 133 - Director → ME
  • 77
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    2017-12-21 ~ 2022-12-31
    IIF 128 - Director → ME
  • 78
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    2018-12-10 ~ 2022-12-31
    IIF 129 - Director → ME
  • 79
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents)
    Officer
    2019-08-05 ~ 2022-12-31
    IIF 92 - Director → ME
  • 80
    PHOENIX GROUP MANAGEMENT LTD
    - now 04002195 03588063, 10691596
    PEARL MG BIRMINGHAM LIMITED
    - 2021-06-04 04002195 04002164
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 37 - Director → ME
  • 81
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    PEARL GROUP MANAGEMENT SERVICES LIMITED
    - 2023-01-23 03588063 10691596
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2010-09-08 ~ 2014-06-19
    IIF 114 - Director → ME
  • 82
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862, SC134205
    PEARL ASSURANCE LIMITED
    - 2012-09-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2010-06-10 ~ 2022-10-01
    IIF 50 - Director → ME
  • 83
    PHOENIX LIFE INSURANCE SERVICES 2 LIMITED
    - now 00844703 02680269
    SWISS LIFE (UK) SERVICES LIMITED - 2005-12-29
    LIS HOLDINGS LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 107 - Director → ME
  • 84
    PHOENIX LIFE INSURANCE SERVICES LIMITED
    - now 02680269 00844703
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (41 parents)
    Officer
    2010-12-31 ~ 2015-03-02
    IIF 106 - Director → ME
  • 85
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2010-06-10 ~ 2022-10-01
    IIF 58 - Director → ME
  • 86
    PHOENIX LIFE PENSION TRUST LIMITED
    - now 00558944
    SWISS LIFE PENSION TRUST LIMITED - 2005-12-22
    SWISS PIONEER PENSION TRUST LIMITED - 1993-01-04
    PIONEER MUTUAL PENSION TRUST LIMITED - 1991-01-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (36 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 7 - Director → ME
  • 87
    PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
    - now 01912908
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (26 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 43 - Director → ME
  • 88
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 46 - Director → ME
  • 89
    PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
    - now 01967589
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (45 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 44 - Director → ME
  • 90
    PHOENIX SCP (HOLDINGS) LIMITED
    - now 02735747
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 124 - Director → ME
  • 91
    PHOENIX SCP LIMITED
    - now 04013361
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents)
    Officer
    2010-03-09 ~ 2012-07-18
    IIF 104 - Director → ME
  • 92
    PHOENIX SCP PENSIONS TRUSTEES LIMITED
    - now 02404622
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
    - 2009-05-26 02404622
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (42 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 5 - Director → ME
  • 93
    PHOENIX SCP TRUSTEES LIMITED
    - now SC108046
    SCOTTISH PROVIDENT TRUSTEES LIMITED
    - 2009-05-26 SC108046
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 30 - Director → ME
  • 94
    PHOENIX SL DIRECT LIMITED - now
    AXA SUN LIFE DIRECT LIMITED
    - 2017-12-08 00586343
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (37 parents)
    Officer
    2016-11-01 ~ 2016-11-23
    IIF 134 - Director → ME
  • 95
    PHOENIX SPV1 LIMITED
    11418551 11418621, 11418573, 11418612
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ 2022-12-31
    IIF 85 - Director → ME
  • 96
    PHOENIX SPV2 LIMITED
    11418573 11418621, 11418551, 11418612
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ 2022-12-31
    IIF 88 - Director → ME
  • 97
    PHOENIX SPV3 LIMITED
    11418612 11418621, 11418551, 11418573
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ 2022-12-31
    IIF 86 - Director → ME
  • 98
    PHOENIX SPV4 LIMITED
    11418621 11418551, 11418573, 11418612
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ 2022-12-31
    IIF 87 - Director → ME
  • 99
    PHOENIX ULA LIMITED
    - now 00928046
    PEARL ULA LIMITED
    - 2021-01-12 00928046
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (44 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 23 - Director → ME
  • 100
    PHOENIX UNIT TRUST MANAGERS LIMITED
    - now 03588031
    BRITANNIC UNIT TRUST MANAGERS LIMITED
    - 2014-11-25 03588031
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (38 parents)
    Officer
    2008-12-19 ~ 2022-10-01
    IIF 56 - Director → ME
  • 101
    PHOENIX WEALTH SERVICES LIMITED
    - now 02238458 00165018
    AXA WEALTH SERVICES LIMITED
    - 2017-12-08 02238458 03753515, 00019772, 01225468
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (44 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2022-10-01
    IIF 89 - Director → ME
  • 102
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED
    - now 02155360 05447500
    AXA TRUSTEE SERVICES LIMITED
    - 2017-12-08 02155360
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (38 parents)
    Officer
    2016-11-01 ~ 2022-12-31
    IIF 90 - Director → ME
  • 103
    PROLIFIC HOLDINGS LIMITED
    - now 02754421
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 108 - Director → ME
  • 104
    PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
    - now 02421634
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 111 - Director → ME
  • 105
    REASSURE FSH UK LIMITED
    - now 07717278
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 80 - Director → ME
  • 106
    REASSURE LIFE LIMITED
    - now 01363932 03087584, 00038921, 01767383... (more)
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2022-10-01
    IIF 79 - Director → ME
  • 107
    REASSURE LIFE PENSION TRUSTEES LIMITED
    - now 01538109
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    Windsor House, Telford Centre, Telford, England
    Active Corporate (34 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 78 - Director → ME
  • 108
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    IIF 84 - Director → ME
  • 109
    REASSURE LL LIMITED
    - now 01397655
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 82 - Director → ME
  • 110
    REASSURE PM LIMITED
    - now 00985480
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 83 - Director → ME
  • 111
    REASSURE TRUSTEES LIMITED
    - now 01767383
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (33 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 77 - Director → ME
  • 112
    REASSURE TWO LIMITED
    - now 00777895
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 72 - Director → ME
  • 113
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 SC133846, SA133846
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (64 parents)
    Officer
    2010-09-23 ~ 2022-12-31
    IIF 22 - Director → ME
  • 114
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2010-03-25 ~ 2022-12-31
    IIF 28 - Director → ME
  • 115
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2010-01-27 ~ 2022-12-31
    IIF 11 - Director → ME
  • 116
    SL LIVERPOOL HOLDINGS PLC
    - now 01640666
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 121 - Director → ME
  • 117
    SL LIVERPOOL LIMITED
    - now 02529609
    SL LIVERPOOL PLC
    - 2019-10-29 02529609
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (47 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 27 - Director → ME
  • 118
    SLTM LIMITED
    - now SC075550
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    7 Castle Street, Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    2019-12-09 ~ 2021-09-01
    IIF 93 - Director → ME
  • 119
    SOUTH GLASGOW RETAIL PARK LIMITED
    - now SC172022
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 118 - Director → ME
  • 120
    SPI FINANCE LIMITED
    - now 03359786
    SPI FINANCE PLC
    - 2011-01-04 03359786
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 110 - Director → ME
  • 121
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214931, SC214933
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 63 - Director → ME
  • 122
    SPL (HOLDINGS 2) LIMITED
    - now SC214933 SC214932, SC214931
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 120 - Director → ME
  • 123
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214932, SC214933
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-12-23 ~ dissolved
    IIF 48 - Director → ME
  • 124
    ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
    - now 04113955
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED - 2005-01-07
    QUAYSHELFCO 814 LIMITED - 2001-01-23
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2024-12-18 ~ now
    IIF 1 - Director → ME
  • 125
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents, 41 offsprings)
    Officer
    2020-11-06 ~ 2022-10-01
    IIF 69 - Director → ME
  • 126
    STANDARD LIFE GROUP LIMITED - now
    PHOENIX GROUP CAPITAL LIMITED
    - 2024-07-23 05447500
    PG DORMANT (NO 3) LIMITED
    - 2019-04-04 05447500 01621367, 00165018, 10691596... (more)
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED
    - 2017-12-08 05447500 02155360
    PHOENIX ANNUITIES LIMITED
    - 2017-11-15 05447500
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (21 parents)
    Officer
    2011-03-02 ~ 2022-12-31
    IIF 25 - Director → ME
  • 127
    STANDARD LIFE LIMITED - now
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (53 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2022-12-31
    IIF 13 - Director → ME
  • 128
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (41 parents, 1 offspring)
    Officer
    2022-05-01 ~ 2022-10-01
    IIF 68 - Director → ME
  • 129
    SUNLIFE LIMITED
    - now 05460862
    PG DORMANT NO 1 LIMITED
    - 2017-01-26 05460862 01621367, 00165018, 05447500... (more)
    PHOENIX LIFE ASSURANCE LIMITED
    - 2012-09-28 05460862 00001419, SC134205
    PHOENIX ASSURANCE LIMITED
    - 2012-03-30 05460862 00071805
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents)
    Officer
    2011-03-02 ~ 2021-12-06
    IIF 49 - Director → ME
  • 130
    THE LONDON LIFE ASSOCIATION LIMITED
    00041503
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (26 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 18 - Director → ME
  • 131
    THE PHOENIX LIFE SCP INSTITUTION
    - now SZ000005
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents)
    Officer
    2010-09-23 ~ 2022-12-31
    IIF 24 - Director → ME
  • 132
    ZILMER LIMITED
    04655953
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.