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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Greenfield, Richard Edward Keith

    Related profiles found in government register
  • Greenfield, Richard Edward Keith
    British accountant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenfield, Richard Edward Keith
    British chartered accountant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenfield, Richard Edward Keith
    British finance director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AU, United Kingdom

      IIF 57 IIF 58
  • Greenfield, Richard Edward Keith
    British retired born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Byeways, Neston, South Wirral, Merseyside, CH64 7TA

      IIF 59
  • Greenfield, Keith
    British independent director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 60
  • Greenfield, Richard Edward Keith
    British chartered accountant born in January 1956

    Registered addresses and corresponding companies

    • Byeways, Chester High Road, Neston, South Wirrel, L64 7TA

      IIF 61
  • Greenfield, Keith
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 17th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 62
child relation
Offspring entities and appointments
Active 5
  • 1
    B.S.C. PENSION FUND TRUSTEE LIMITED - 1988-09-05
    B.S.C.PENSION FUND NOMINEES LIMITED - 1981-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 60 - director → ME
  • 2
    DEFACTO T4 LIMITED - 2018-03-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    IIF 12 - director → ME
  • 3
    17th Floor 125 Old Broad Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    20 GBP2021-03-31
    Officer
    2017-12-14 ~ dissolved
    IIF 62 - director → ME
  • 4
    17th Floor 125 Old Broad Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,370 GBP2022-03-31
    Officer
    2018-10-31 ~ dissolved
    IIF 15 - director → ME
  • 5
    WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
    EASTERN TRUSTEES LIMITED - 1988-03-01
    51 Lime Street, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2016-06-21 ~ now
    IIF 16 - director → ME
Ceased 51
  • 1
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2005-11-03 ~ 2007-12-31
    IIF 55 - director → ME
  • 2
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2005-11-03 ~ 2006-12-11
    IIF 49 - director → ME
  • 3
    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 (3 parents)
    Officer
    2005-11-03 ~ 2007-12-31
    IIF 45 - director → ME
  • 4
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    2005-09-06 ~ 2007-12-31
    IIF 24 - director → ME
  • 5
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 10 - director → ME
  • 6
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 5 - director → ME
  • 7
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 6 - director → ME
  • 8
    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 (3 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 9 - director → ME
  • 9
    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
    Corporate (4 parents)
    Officer
    2005-09-06 ~ 2007-12-31
    IIF 35 - director → ME
  • 10
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 3 - director → ME
  • 11
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-09-06 ~ 2007-12-31
    IIF 25 - director → ME
  • 12
    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
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 11 - director → ME
  • 13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2004-09-30 ~ 2007-12-31
    IIF 28 - director → ME
    1998-04-22 ~ 2002-11-08
    IIF 56 - director → ME
  • 14
    DOM-JAMES PLC - 2003-01-08
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-04-30 ~ 2006-12-11
    IIF 18 - director → ME
  • 15
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-09-16 ~ 2007-12-31
    IIF 44 - director → ME
  • 16
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-09-30 ~ 2005-06-02
    IIF 38 - director → ME
    1998-04-22 ~ 2002-11-08
    IIF 47 - director → ME
  • 17
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    1998-04-09 ~ 2007-12-31
    IIF 20 - director → ME
  • 18
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2007-12-31
    IIF 1 - director → ME
  • 19
    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 (3 parents)
    Officer
    2005-11-03 ~ 2007-12-31
    IIF 19 - director → ME
  • 20
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-09-06 ~ 2007-12-31
    IIF 53 - director → ME
  • 21
    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 (3 parents)
    Officer
    2005-11-03 ~ 2007-12-31
    IIF 51 - director → ME
  • 22
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-09-06 ~ 2007-12-31
    IIF 7 - director → ME
  • 23
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents, 181 offsprings)
    Officer
    2005-12-31 ~ 2006-08-18
    IIF 4 - director → ME
  • 24
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 24 offsprings)
    Officer
    2004-09-30 ~ 2007-12-31
    IIF 52 - director → ME
  • 25
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-09-30 ~ 2007-12-31
    IIF 40 - director → ME
  • 26
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    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
    Corporate (4 parents)
    Officer
    1998-04-09 ~ 2007-12-31
    IIF 27 - director → ME
  • 27
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2005-09-06 ~ 2007-12-31
    IIF 22 - director → ME
  • 28
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1999-01-11 ~ 2007-12-31
    IIF 48 - director → ME
  • 29
    2nd Floor 20 Old Bailey, London
    Corporate (6 parents)
    Officer
    2009-06-12 ~ 2018-01-01
    IIF 59 - director → ME
  • 30
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved corporate (7 parents)
    Officer
    2006-12-29 ~ 2018-01-01
    IIF 14 - director → ME
  • 31
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
    Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved corporate (7 parents)
    Officer
    2006-12-29 ~ 2018-01-01
    IIF 13 - director → ME
  • 32
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1998-04-09 ~ 2007-12-31
    IIF 21 - director → ME
  • 33
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 2 - director → ME
  • 34
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-04-22 ~ 2005-06-02
    IIF 39 - director → ME
  • 35
    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
    Corporate (12 parents, 44 offsprings)
    Officer
    1998-04-09 ~ 2007-12-31
    IIF 31 - director → ME
  • 36
    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 (4 parents)
    Officer
    2005-04-18 ~ 2007-12-31
    IIF 43 - director → ME
  • 37
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2005-04-30 ~ 2006-12-11
    IIF 42 - director → ME
  • 38
    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 (4 parents)
    Officer
    2005-09-06 ~ 2007-12-31
    IIF 33 - director → ME
  • 39
    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
    Corporate (5 parents)
    Officer
    2004-09-30 ~ 2006-12-11
    IIF 32 - director → ME
    1998-04-22 ~ 2002-11-08
    IIF 46 - director → ME
  • 40
    PEARL ULA LIMITED - 2021-01-12
    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
    Corporate (4 parents)
    Officer
    2004-09-30 ~ 2007-12-31
    IIF 26 - director → ME
    1998-04-09 ~ 2002-11-08
    IIF 54 - director → ME
  • 41
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 8 - director → ME
  • 42
    Nsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England
    Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-03-01 ~ 2022-06-30
    IIF 17 - director → ME
  • 43
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (8 parents)
    Officer
    2006-07-11 ~ 2021-12-16
    IIF 57 - director → ME
  • 44
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2003-06-27 ~ 2021-12-16
    IIF 58 - director → ME
  • 45
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    1998-08-07 ~ 2001-03-30
    IIF 30 - director → ME
  • 46
    SUN ALLIANCE LIFE LIMITED - 2004-02-12
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
    William J Mayes, 33 Wellington Place, Belfast
    Corporate (11 parents)
    Officer
    1967-01-12 ~ 2004-09-30
    IIF 61 - director → ME
  • 47
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-09-30 ~ 2007-12-31
    IIF 36 - director → ME
    1998-04-09 ~ 2002-11-08
    IIF 34 - director → ME
  • 48
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-09-30 ~ 2005-06-02
    IIF 23 - director → ME
    1998-04-22 ~ 2002-11-08
    IIF 41 - director → ME
  • 49
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-04-07 ~ 2007-12-31
    IIF 37 - director → ME
  • 50
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-05-06 ~ 2007-12-31
    IIF 50 - director → ME
  • 51
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.