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

Maidens, Ian Graham

    Related profiles found in government register
  • Maidens, Ian Graham
    British actuary born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maidens, Ian Graham
    British co director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maidens, Ian Graham
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • TN5

      IIF 39 IIF 40

    • Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 41
  • Maidens, Ian Graham
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maidens, Ian Graham
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 44

    • Reliance Unit Managers Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 45

    • Rmis (rtw) Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 46

    • The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

      IIF 47

    • Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 48

    • Utmost Life And Pensions Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 49

    • Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 50

    • 6th Floor 2, London Wall Place, London, EC2Y 5AU

      IIF 51

    • Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 52 IIF 53

    • Saddlers House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, United Kingdom

      IIF 54 IIF 55

    • Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA

      IIF 56

    • Utmost House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG, England

      IIF 57
  • Maidens, Ian Graham
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 58 IIF 59 IIF 60

    • 71-75, Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom

      IIF 61

    • Royalty House, Walpole Avenue, Douglas, Isle Of Man, IM1 2SL, Isle Of Man

      IIF 62

    • Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 63
  • Maidens, Ian Graham
    British finance services professional born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom

      IIF 64

    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 65
  • Maidens, Ian Graham
    British actuary born in July 1964

    Registered addresses and corresponding companies
  • Maidens, Ian Graham
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 70
  • Maidens, Ian Graham

    Registered addresses and corresponding companies

    • Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 71
  • Mr Ian Graham Maidens
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 72

    • 71-75, Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 22
  • 1
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,144,123 GBP2021-03-31
    Officer
    2013-06-20 ~ now
    IIF 58 - director → ME
  • 2
    C2 CYBER LTD - 2023-11-13
    71-75 Shelton Street, Covent Garden, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -710,184 GBP2024-03-31
    Officer
    2017-06-12 ~ now
    IIF 61 - director → ME
  • 3
    The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Corporate (11 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 47 - director → ME
  • 4
    6th Floor 2 London Wall Place, London
    Dissolved corporate (6 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 51 - director → ME
  • 5
    UKLC LIMITED - 2015-10-14
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    702,587 GBP2021-03-31
    Officer
    2012-08-22 ~ now
    IIF 44 - director → ME
  • 6
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (2 parents)
    Equity (Company account)
    684,737 GBP2021-03-31
    Officer
    2013-06-20 ~ now
    IIF 60 - director → ME
  • 7
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,651,497 GBP2021-03-31
    Officer
    2013-06-19 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 8
    MM&S (5749) LIMITED - 2013-01-30
    7 Melville Crescent, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-01-30 ~ dissolved
    IIF 64 - director → ME
  • 9
    MM&S (5746) LIMITED - 2013-01-30
    7 Melville Crescent, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 65 - director → ME
  • 10
    RELIANCE ISA MANAGERS LIMITED - 2004-05-19
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved corporate (6 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 56 - director → ME
  • 11
    RELIANCE LIFE LIMITED - 2018-03-16
    Utmost House, 6 Vale Avenue, Tunbridge Wells, England
    Dissolved corporate (6 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 57 - director → ME
  • 12
    LCCG UK LIMITED - 2019-01-30
    LCCG SERVICES (UK) LIMITED - 2014-11-20
    Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 41 - director → ME
  • 13
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 70 - llp-designated-member → ME
  • 14
    UTMOST GROUP LIMITED - 2021-07-19
    UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01
    Saddlers' House 5th Floor, 44 Gutter Lane, London, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2019-10-17 ~ now
    IIF 63 - director → ME
  • 15
    Saddlers' House 5th Floor, 44 Gutter Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-05-27 ~ now
    IIF 55 - director → ME
  • 16
    UIG HOLDINGS (NO 4) LTD - 2020-10-04
    LCCG UK HOLDINGS LIMITED - 2019-01-30
    Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-01-15 ~ now
    IIF 53 - director → ME
  • 17
    RELIANCE LIFE HOLDINGS LIMITED - 2019-03-04
    RL HOLDINGS LIMITED - 2018-03-23
    Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2017-01-10 ~ now
    IIF 48 - director → ME
  • 18
    RELIANCE LIFE LIMITED - 2019-03-04
    LCCG NEW LIFECO LIMITED - 2018-03-23
    Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2017-01-12 ~ now
    IIF 49 - director → ME
  • 19
    RELIANCE LIFE SERVICES LIMITED - 2019-03-04
    LCCG NEW SERVCO LIMITED - 2018-03-23
    Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, England
    Corporate (6 parents)
    Officer
    2017-01-12 ~ now
    IIF 50 - director → ME
  • 20
    Ashford House, 18-23 Tara Street, Dublin 2, County Dublin, Ireland
    Corporate (5 parents)
    Officer
    2019-12-23 ~ now
    IIF 54 - director → ME
  • 21
    AXA ISLE OF MAN SERVICES LIMITED - 2016-11-17
    King Edward Bay House, King Edward Road, Onchan, Isle Of Man
    Corporate (8 parents)
    Officer
    2016-10-21 ~ now
    IIF 62 - director → ME
  • 22
    UUG HOLDINGS (NO 1) LTD - 2020-10-02
    LCCG UK (RL) LIMITED - 2019-01-30
    Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 52 - director → ME
Ceased 49
  • 1
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    2005-09-06 ~ 2008-08-22
    IIF 16 - director → ME
  • 2
    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 ~ 2008-08-22
    IIF 23 - director → ME
  • 3
    C2 CYBER LTD - 2023-11-13
    71-75 Shelton Street, Covent Garden, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -710,184 GBP2024-03-31
    Person with significant control
    2018-12-18 ~ 2022-11-23
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-09-06 ~ 2008-08-22
    IIF 17 - director → ME
  • 5
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-26 ~ 2013-03-27
    IIF 39 - director → ME
  • 6
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-09-01 ~ 2008-08-22
    IIF 30 - director → ME
  • 7
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-10 ~ 2008-08-22
    IIF 9 - director → ME
  • 8
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-09 ~ 2008-08-22
    IIF 34 - director → ME
  • 9
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2005-03-31 ~ 2008-08-22
    IIF 24 - director → ME
  • 10
    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 ~ 2008-01-29
    IIF 20 - director → ME
  • 11
    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 ~ 2008-01-29
    IIF 29 - director → ME
  • 12
    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 ~ 2008-01-29
    IIF 10 - director → ME
  • 13
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2006-07-17 ~ 2008-08-22
    IIF 21 - director → ME
  • 14
    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
    2005-03-31 ~ 2008-08-22
    IIF 35 - director → ME
  • 15
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-12 ~ 2006-09-18
    IIF 69 - director → ME
  • 16
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    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
    Corporate (4 parents)
    Officer
    2005-12-13 ~ 2008-08-22
    IIF 33 - director → ME
    2005-02-21 ~ 2005-09-14
    IIF 67 - director → ME
  • 17
    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 (4 parents)
    Officer
    2006-09-01 ~ 2008-01-29
    IIF 3 - director → ME
  • 18
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-03-23 ~ 2008-01-29
    IIF 8 - director → ME
  • 19
    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
    2005-03-31 ~ 2008-01-29
    IIF 1 - director → ME
  • 20
    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 ~ 2008-01-29
    IIF 27 - director → ME
  • 21
    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
    2005-03-31 ~ 2008-08-22
    IIF 11 - director → ME
  • 22
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2008-08-22
    IIF 14 - director → ME
  • 23
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    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
    Corporate (4 parents, 13 offsprings)
    Officer
    2008-07-10 ~ 2008-08-22
    IIF 4 - director → ME
  • 24
    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
    2005-03-31 ~ 2008-08-22
    IIF 19 - director → ME
  • 25
    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 ~ 2008-08-22
    IIF 40 - director → ME
  • 26
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2006-09-01 ~ 2008-08-22
    IIF 6 - director → ME
  • 27
    Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-01 ~ 2023-06-28
    IIF 45 - director → ME
  • 28
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-08 ~ 2008-05-02
    IIF 25 - director → ME
  • 29
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-08 ~ 2008-05-02
    IIF 15 - director → ME
  • 30
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-08 ~ 2008-05-02
    IIF 7 - director → ME
  • 31
    RESOLUTION OPERATIONS (NO.2) LLP - 2009-06-16
    23 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-10 ~ 2013-04-01
    IIF 42 - llp-designated-member → ME
  • 32
    RESOLUTION CAPITAL LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-17 ~ 2008-11-17
    IIF 28 - director → ME
  • 33
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-08 ~ 2008-05-02
    IIF 18 - director → ME
  • 34
    RESOLUTION LLP - 2008-10-13
    The Caxton 1 Brewers Green, 3rd Floor, London, England
    Corporate (2 parents)
    Officer
    2008-09-17 ~ 2013-04-01
    IIF 43 - llp-designated-member → ME
  • 35
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-01 ~ 2008-08-01
    IIF 13 - director → ME
  • 36
    RELIANCE MUTUAL INSURANCE SOCIETY LIMITED - 2018-05-17
    Rmis (rtw) Ltd, Walton Street, Aylesbury, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-01 ~ 2023-06-28
    IIF 46 - director → ME
  • 37
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-09-01 ~ 2008-08-22
    IIF 32 - director → ME
  • 38
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 36 - director → ME
  • 39
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Corporate (8 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 38 - director → ME
  • 40
    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 ~ 2006-09-18
    IIF 68 - director → ME
  • 41
    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
    2005-04-11 ~ 2006-09-18
    IIF 66 - director → ME
  • 42
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 37 - director → ME
  • 43
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 2 - director → ME
  • 44
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 31 - director → ME
  • 45
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    PG DORMANT (NO 3) LIMITED - 2019-04-04
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
    PHOENIX ANNUITIES LIMITED - 2017-11-15
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-06-08 ~ 2008-08-22
    IIF 12 - director → ME
  • 46
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-07-09 ~ 2008-08-22
    IIF 22 - director → ME
  • 47
    PG DORMANT NO 1 LIMITED - 2017-01-26
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PHOENIX ASSURANCE LIMITED - 2012-03-30
    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
    Corporate (7 parents)
    Officer
    2005-08-02 ~ 2008-08-22
    IIF 5 - director → ME
  • 48
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 26 - director → ME
  • 49
    UTMOST GROUP LIMITED - 2021-07-19
    UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01
    Saddlers' House 5th Floor, 44 Gutter Lane, London, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2022-06-23 ~ 2022-09-14
    IIF 71 - secretary → ME

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