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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

Brown, Bernard George

    Related profiles found in government register
  • Brown, Bernard George
    British actuary born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, Broom Close, Esher, Surrey, KT12 9ET

      IIF 1
  • Brown, Bernard George
    British chief executive born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Bernard George
    British chief operating officer born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, Broom Close, Esher, Surrey, KT12 9ET

      IIF 18
  • Brown, Bernard George
    British chief operations officer born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, Broom Close, Esher, Surrey, KT12 9ET

      IIF 19 IIF 20
  • Brown, Bernard George
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Bernard George
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, Broom Close, Esher, Surrey, KT12 9ET

      IIF 25 IIF 26
  • Brown, Bernard George
    British retired born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • Point View, 10 Western Parade, Emsworth, Hampshire, PO10 7HS, England

      IIF 27
  • Brown, Bernard George
    British director born in February 1951

    Registered addresses and corresponding companies
    • Long Hop House, 52 New Road, Esher, Surrey, KT10 9NU

      IIF 28
  • Brown, Bernard George
    British managing director born in February 1951

    Registered addresses and corresponding companies
  • Brown, Bernard George
    British actuary born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burfield, Bosham Lane, Old Bosham, West Sussex, PO18 8HG, United Kingdom

      IIF 40
  • Mr Bernard George Brown
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • Point View, 10 Western Parade, Emsworth, Hampshire, PO10 7HS, England

      IIF 41
child relation
Offspring entities and appointments 38
  • 1
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (56 parents)
    Officer
    2002-04-04 ~ 2005-12-31
    IIF 7 - Director → ME
  • 2
    BARNWOOD PROPERTIES LIMITED
    - now 00600319
    CASTLEMERE PROPERTIES LIMITED - 1995-01-01
    CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
    MANFORD INVESTMENTS LIMITED - 1978-12-31
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    1998-01-28 ~ 2001-01-17
    IIF 34 - Director → ME
  • 3
    BARNWOOD PROPERTY GROUP LIMITED
    - now 00710238
    CASTLEMERE PROPERTY GROUP LIMITED - 1995-01-01
    PROPERTY INVESTMENT & FINANCE LIMITED - 1986-09-05
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1998-01-28 ~ 2001-01-17
    IIF 32 - Director → ME
  • 4
    BRITANNIC DISTRIBUTION AND SALES LIMITED
    - now 03588058
    BRITANNIC ISA MANAGERS LIMITED
    - 2002-08-01 03588058
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2002-04-04 ~ 2005-12-31
    IIF 16 - Director → ME
  • 5
    BRITANNIC FINANCE LIMITED
    - now 03588089
    BRITANNIC FINANCIAL SERVICES LIMITED
    - 2004-06-22 03588089
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    2004-03-03 ~ 2005-12-31
    IIF 6 - Director → ME
  • 6
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2002-04-04 ~ 2005-12-31
    IIF 12 - Director → ME
  • 7
    BRITANNIC HOME SERVICES LIMITED
    - now 04212647
    BRITANNIC LTD
    - 2004-09-01 04212647
    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
    2003-01-02 ~ 2005-12-31
    IIF 8 - Director → ME
  • 8
    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
    2003-06-29 ~ 2005-12-31
    IIF 5 - Director → ME
  • 9
    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
    2002-04-04 ~ 2005-12-31
    IIF 14 - Director → ME
  • 10
    BURFIELD DEVELOPMENTS LIMITED
    - now 09431381
    HENRY JAMES HOMES (CLAYGATE) LIMITED
    - 2015-03-10 09431381
    Point View, 10 Western Parade, Emsworth, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    CENTURY GROUP LIMITED
    - now 04052152
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2005-04-06 ~ 2005-12-31
    IIF 24 - Director → ME
  • 12
    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
    2005-04-06 ~ 2005-12-31
    IIF 21 - Director → ME
  • 13
    CITY FINANCIAL PARTNERS LIMITED
    02673940
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (19 parents)
    Officer
    1999-07-19 ~ 2001-01-17
    IIF 28 - Director → ME
  • 14
    FINANCIAL ALLIANCES LIMITED - now
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-02-26
    FINANCIAL ALLIANCES LIMITED
    - 2009-11-26 01825023
    LINCOLN FINANCIAL GROUP OVERSEAS LIMITED
    - 2000-10-04 01825023
    LINCOLN ISA MANAGERS LIMITED
    - 2000-04-13 01825023
    LINCOLN ISA MANAGEMENT LIMITED
    - 1999-02-11 01825023
    LINCOLN UNIT TRUST MANAGEMENT LIMITED
    - 1999-01-05 01825023
    LAURENTIAN UNIT TRUST MANAGEMENT LIMITED - 1997-01-01
    IMPERIAL LIFE UNIT TRUST MANAGEMENT LIMITED - 1985-05-16
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (16 parents)
    Officer
    1998-01-28 ~ 2001-01-17
    IIF 36 - Director → ME
  • 15
    INVESTMENT & LIFE ASSURANCE GROUP LIMITED
    06295782
    2a High Street, Thames Ditton, England
    Active Corporate (63 parents)
    Officer
    2007-11-01 ~ 2011-06-23
    IIF 1 - Director → ME
  • 16
    JUST RETIREMENT LIMITED
    - now 05017193
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2006-09-25 ~ 2009-12-16
    IIF 26 - Director → ME
  • 17
    LAURTRUST LIMITED
    - now 02306074
    MAINCERTAIN LIMITED - 1990-06-19
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-01-28 ~ 2001-01-17
    IIF 30 - Director → ME
  • 18
    LINCOLN INSURANCE SERVICES LIMITED
    - now 01814420
    CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
    CITICORP INSURANCE SERVICES LIMITED - 1993-08-06
    DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-01-28 ~ 2001-01-17
    IIF 37 - Director → ME
  • 19
    LONGHOP FINANCIAL SERVICES LIMITED
    04335099
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (4 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 40 - Director → ME
  • 20
    MFM UNIT TRUST MANAGERS LIMITED - now
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15
    LINCOLN UNIT TRUST MANAGERS LIMITED
    - 2010-02-26 01651703
    LINCOLN FUND MANAGERS LIMITED - 1997-01-01
    CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
    CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
    CONSTAT TWENTY SIX LIMITED - 1982-10-14
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (37 parents)
    Officer
    1998-01-28 ~ 2001-02-07
    IIF 29 - Director → ME
  • 21
    PEARL AL LIMITED - now
    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
    2002-04-04 ~ 2003-02-05
    IIF 3 - Director → ME
    2004-02-10 ~ 2005-12-31
    IIF 10 - Director → ME
  • 22
    PEARL ALH LIMITED - now
    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
    2002-04-04 ~ 2003-02-05
    IIF 25 - Director → ME
    2004-02-10 ~ 2005-12-31
    IIF 13 - Director → ME
  • 23
    PEARL CL LIMITED - now
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC
    - 2007-05-14 00080587
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2005-04-06 ~ 2005-12-31
    IIF 23 - Director → ME
  • 24
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED
    - 2006-08-15 03588041
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2004-03-03 ~ 2005-12-31
    IIF 11 - Director → ME
  • 25
    PG DORMANT (NO 5) LIMITED - now
    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 01621367
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (37 parents)
    Officer
    2002-04-04 ~ 2005-12-31
    IIF 4 - Director → ME
  • 26
    PGS NOMINEE NO 1 LIMITED - now
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED
    - 2007-05-16 05407768
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved Corporate (19 parents)
    Officer
    2005-03-30 ~ 2005-12-31
    IIF 19 - Director → ME
  • 27
    PGS NOMINEE NO 2 LIMITED - now
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED
    - 2007-05-16 05407756
    Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved Corporate (19 parents)
    Officer
    2005-03-30 ~ 2005-12-31
    IIF 20 - Director → ME
  • 28
    PHOENIX ADVISERS LIMITED - now
    EVERGREEN TRUSTEE LIMITED
    - 2020-09-25 04339390
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents)
    Officer
    2003-12-05 ~ 2005-12-31
    IIF 15 - Director → ME
  • 29
    PHOENIX CUSTOMER CARE LIMITED - now
    BRITANNIC LIMITED
    - 2006-12-18 03315193
    BRITANNIC NUMBER 1 LIMITED
    - 2004-09-01 03315193
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (33 parents)
    Officer
    2004-08-25 ~ 2005-12-31
    IIF 9 - Director → ME
  • 30
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED
    - 2005-09-06 03588063
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2002-07-10 ~ 2005-01-31
    IIF 17 - Director → ME
  • 31
    PHOENIX PENSIONS LIMITED - now
    BRITANNIC RETIREMENT SOLUTIONS LIMITED
    - 2007-06-08 03649535
    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
    2003-12-05 ~ 2005-12-31
    IIF 18 - Director → ME
  • 32
    PHOENIX UNIT TRUST MANAGERS LIMITED - now
    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
    2002-04-04 ~ 2005-12-31
    IIF 2 - Director → ME
  • 33
    SLFC ASSURANCE (UK) LIMITED - now
    LINCOLN ASSURANCE LIMITED
    - 2010-02-26 00830572
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (39 parents)
    Officer
    1997-02-14 ~ 2001-02-07
    IIF 31 - Director → ME
  • 34
    SLFC HOLDINGS (UK) LIMITED - now
    SLFC HOLDINGS (UK) PLC - 2012-03-22
    LINCOLN NATIONAL (UK) PLC
    - 2010-02-26 01821029
    CANNON LINCOLN PLC - 1993-11-08
    NEEDQUEST LIMITED - 1985-07-03
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1997-06-18 ~ 2001-03-28
    IIF 33 - Director → ME
  • 35
    SLFC INVESTMENT MANAGERS (UK) LIMITED - now
    LINCOLN INVESTMENT MANAGEMENT LIMITED
    - 2010-02-26 01900586
    LAURENTIAN FUND MANAGEMENT LIMITED - 1995-08-01
    STRATEGIC ASSET MANAGEMENT LIMITED - 1988-02-15
    LAURENTIAN FUND MANAGEMENT LIMITED - 1986-04-07
    TWIRLMINSTER LIMITED - 1985-07-26
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1998-01-28 ~ 2001-02-07
    IIF 38 - Director → ME
  • 36
    SLFOC FINANCIAL GROUP LIMITED - now
    SLFOC FINANCIAL GROUP PUBLIC LIMITED COMPANY - 2011-03-28
    LINCOLN FINANCIAL GROUP PLC
    - 2009-10-23 01880345
    LAURENTIAN FINANCIAL GROUP PLC - 1997-01-01
    LAURENTIAN HOLDING COMPANY LIMITED - 1990-04-17
    WILLOWJUST LIMITED - 1985-06-18
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (30 parents)
    Officer
    1998-01-28 ~ 2001-01-17
    IIF 35 - Director → ME
  • 37
    SLFOC MILLDON LIMITED - now
    LINCOLN MILLDON LIMITED
    - 2009-10-23 00985757
    LAURENTIAN MILLDON LIMITED - 1997-01-01
    MILLDON & CO. LIMITED - 1992-01-01
    MILLDON & CO. (INVESTMENT BROKERS) LIMITED - 1980-12-31
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    1998-01-28 ~ 2001-01-17
    IIF 39 - Director → ME
  • 38
    ZILMER LIMITED
    04655953
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2005-04-06 ~ 2005-12-31
    IIF 22 - Director → ME

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