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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lane, Philip Kenneth

    Related profiles found in government register
  • Lane, Philip Kenneth
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 3, Blackbird Leys, Droitwich Spa, Worcestershire, WR9 7FU, United Kingdom

      IIF 1
  • Lane, Philip Kenneth
    British chief finance and strategy officer born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

      IIF 2
  • Lane, Philip Kenneth
    British finance director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Lane, Philip Kenneth
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Fortis Et Fides, Whitestone Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE, United Kingdom

      IIF 11
  • Mr Philip Kenneth Lane
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 3, Blackbird Leys, Droitwich Spa, Worcestershire, WR9 7FU, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    ALLPAY HOLDINGS LIMITED
    11853091
    Fortis Et Fides Whitestone Business Park, Whitestone, Hereford, Herefordshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-02-28 ~ 2023-03-14
    IIF 11 - Director → ME
  • 2
    ALLPAY LIMITED
    - now 02933191
    ALLPAY.NET LIMITED - 2009-03-05
    FINANCIAL COLLECTION SERVICES LIMITED - 2000-10-12
    Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2022-02-28 ~ 2023-03-14
    IIF 2 - Director → ME
  • 3
    PEARL GROUP SERVICES LIMITED
    - now 05549998 02846149... (more)
    PGS 2 LIMITED - 2005-10-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-02-20 ~ 2021-02-28
    IIF 4 - Director → ME
  • 4
    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
    2017-09-30 ~ dissolved
    IIF 6 - Director → ME
  • 5
    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 (39 parents)
    Officer
    2017-09-30 ~ 2021-02-28
    IIF 9 - Director → ME
  • 6
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-09-30 ~ 2021-02-28
    IIF 3 - Director → ME
  • 7
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2018-02-20 ~ 2021-02-28
    IIF 7 - Director → ME
  • 8
    PHOENIX LIFE INSURANCE SERVICES LIMITED
    - now 02680269 00844703... (more)
    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
    2017-09-30 ~ dissolved
    IIF 8 - Director → ME
  • 9
    REASSURE UK SERVICES LIMITED
    - now 07860886
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2021-02-28
    IIF 10 - Director → ME
  • 10
    STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
    SC593510
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-12-12 ~ 2021-02-28
    IIF 5 - Director → ME
  • 11
    THE PELLERE GROUP LIMITED
    - now 13116381
    OCTAGON RESEARCH LIMITED
    - 2023-05-15 13116381
    3 Blackbird Leys, Droitwich Spa, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.