1
ALBA LIFE TRUSTEES LIMITED
- now SC031475BRITANNIA 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
2008-05-01 ~ 2022-12-31
IIF 22 - Director → ME
2
BUSINESS OUTSOURCING SERVICES LIMITED
- now SC207312COMLAW NO. 521 LIMITED - 2000-10-10
G1 5 George Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2008-05-01 ~ dissolved
IIF 18 - Director → ME
3
UNISYS INSURANCE SERVICES LIMITED - 2010-09-01
ARCHLANE LIMITED - 2000-10-30
Lynch Wood, Peterborough, Cambridgeshire
Dissolved Corporate (27 parents)
Officer
2010-09-02 ~ 2011-10-12
IIF 4 - Director → ME
4
SLK FINANCIAL SERVICES LIMITED - 2005-11-21
Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (30 parents, 1 offspring)
Officer
2010-09-02 ~ 2011-10-12
IIF 5 - Director → ME
5
DOM-JAMES PLC - 2003-01-08
100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
2008-05-01 ~ dissolved
IIF 2 - Director → ME
6
DXC UK (MIDDLE EAST) LIMITED - now
CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
CSC INFORMATION SYSTEMS LIMITED
- 2010-01-08
02846149PEARL GROUP SERVICES LIMITED - 2001-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents)
Officer
2005-04-20 ~ 2006-04-01
IIF 1 - Director → ME
7
PEARL GROUP SERVICES LIMITED
- now 05549998 02846149, 03725038, 05282342Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (29 parents)
Officer
2005-08-31 ~ 2022-12-31
IIF 12 - Director → ME
8
PEARL LIFE SERVICES LIMITED
- now 05175197TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2008-05-01 ~ dissolved
IIF 23 - Director → ME
9
RMS (GLASGOW) LIMITED
- 2008-05-08
SC159852ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2008-05-01 ~ 2022-12-31
IIF 26 - Director → ME
10
PEARL GROUP SERVICES LIMITED
- 2005-10-10
03725038 02846149, 05549998, 05282342Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HHG SERVICES LIMITED
- 2005-04-14
03725038AMP (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
2004-10-08 ~ 2022-12-31
IIF 14 - Director → ME
11
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
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
2008-05-01 ~ 2022-12-31
IIF 25 - Director → ME
12
SWISS LIFE (UK) SERVICES LIMITED - 2005-12-29
LIS HOLDINGS LIMITED - 1981-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2008-05-01 ~ dissolved
IIF 3 - Director → ME
13
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
2008-05-01 ~ dissolved
IIF 21 - Director → ME
14
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
- now 01912908SWISS 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
2008-05-01 ~ 2022-12-31
IIF 20 - Director → ME
15
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
- now 01967589ROYAL & 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
2008-05-01 ~ 2022-12-31
IIF 17 - Director → ME
16
PHOENIX SCP PENSIONS TRUSTEES LIMITED
- now 02404622SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
- 2009-05-26
02404622PROLIFIC TRUSTEES LIMITED - 1993-11-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (42 parents)
Officer
2008-05-01 ~ 2022-12-31
IIF 24 - Director → ME
17
PHOENIX SCP TRUSTEES LIMITED
- now SC108046SCOTTISH PROVIDENT TRUSTEES LIMITED
- 2009-05-26
SC108046 Standard Life House, Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2008-05-01 ~ 2022-12-31
IIF 19 - Director → ME
18
AXA SUN LIFE DIRECT LIMITED
- 2017-12-08
00586343SUN 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
2016-11-25 ~ 2022-12-31
IIF 13 - Director → ME
19
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
2010-09-23 ~ 2022-12-31
IIF 15 - Director → ME
20
The Station House Station Road, Whalley, Clitheroe, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-08-12 ~ dissolved
IIF 9 - Director → ME
21
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
SC593510 Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2018-08-31 ~ 2022-12-31
IIF 6 - Director → ME
22
THE PHOENIX LIFE SCP INSTITUTION
- now SZ000005SCOTTISH 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 16 - Director → ME
23
12 Bredin House Coleridge Gardens, Chelsea, London
Dissolved Corporate (3 parents)
Officer
2013-08-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Station House Station Road, Whalley, Clitheroe, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-08-12 ~ dissolved
IIF 8 - Director → ME
25
VEBNET (HOLDINGS) LIMITED
- now 00792165VEBNET (HOLDINGS) PLC - 2008-12-15
STOCKBOURNE PLC - 2003-01-15
HARMONY PROPERTY GROUP PLC - 1996-11-06
HARMONY LEISURE GROUP PLC - 1993-12-06
THOMAL INVESTMENTS PLC - 1986-12-01
THOMAL(E.T.)LIMITED - 1984-11-01
1 Wythall Green Way, Wythall, Birmingham, England
Active Corporate (42 parents, 2 offsprings)
Officer
2018-08-31 ~ 2022-12-31
IIF 7 - Director → ME
26
PACIFIC SHELF 955 LIMITED - 2000-07-10
Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
Active Corporate (34 parents)
Officer
2018-08-31 ~ 2022-12-31
IIF 10 - Director → ME