Group Structure

Corporate ownership hierarchy and control relationships

2 Parents 109 Subsidiaries

Parent Companies

Company NameCompany IDCountryOwnership
PHOENIX LIFE HOLDINGS LIMITEDUK-06977344united kingdom75-100%
PHOENIX GROUP HOLDINGS PLCUK-11606773united kingdom75-100%

IMPALA HOLDINGS LIMITED

UK-06306909

Subsidiary Companies

Company NameCompany IDCountryOwnershipDepth
BA (FURBS) LIMITED UK-03365953united kingdom75-100%Level 1
BRITANNIC GROUP SERVICES LIMITED UK-02090476united kingdom75-100%Level 1
PEARL GROUP HOLDINGS (NO. 1) LIMITED UK-03524909united kingdom75-100%Level 1
PEARL GROUP SECRETARIAT SERVICES LIMITED UK-03588041united kingdom75-100%Level 1
PEARL LIFE HOLDINGS LIMITED +24UK-04560778united kingdom75-100%Level 1
PEARL RLG LIMITED UK-04560770united kingdom75-100%Level 1
PHOENIX CUSTOMER CARE LIMITED UK-03315193united kingdom75-100%Level 1
PHOENIX GROUP MANAGEMENT SERVICES LIMITED +9UK-03588063united kingdom75-100%Level 1
SCOTTISH MUTUAL CUSTOMER CARE LIMITED UK-06063129united kingdom75-100%Level 1
STANDARD LIFE GROUP LIMITED UK-05447500united kingdom75-100%Level 1