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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 72
  • 1
    Young, Bernadette Clare
    Individual (35 offsprings)
    Officer
    2000-12-11 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 2
    Craine, Roger
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2003-06-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2016-03-29 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Hayden-carey, Lindsey Jayne
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2025-08-28 ~ 2026-06-30
    OF - Director → CIF 0
  • 5
    Calver, Ronald
    Born in February 1945
    Individual (24 offsprings)
    Officer
    1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 6
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2009-01-05 ~ 2010-09-10
    OF - Director → CIF 0
  • 7
    Zentner, Quentin Jan
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Silver, Henry
    Individual (6 offsprings)
    Officer
    (before 1991-05-28) ~ 1991-06-30
    OF - Secretary → CIF 0
  • 9
    Shore, Donald
    Born in April 1947
    Individual (17 offsprings)
    Officer
    1997-12-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 11
    Cummins, Diarmuid
    Born in September 1968
    Individual (79 offsprings)
    Officer
    2010-08-16 ~ 2010-12-20
    OF - Director → CIF 0
  • 12
    Stockton, Robert Paul
    Born in October 1965
    Individual (134 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 13
    Wright, Brian Arthur
    Born in February 1930
    Individual (10 offsprings)
    Officer
    (before 1991-05-28) ~ 1992-04-30
    OF - Director → CIF 0
  • 14
    Coward, Eric George
    Born in June 1932
    Individual (7 offsprings)
    Officer
    (before 1991-05-28) ~ 1992-06-30
    OF - Director → CIF 0
  • 15
    Jones, Vanessa
    Individual (107 offsprings)
    Officer
    2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 16
    Mcinnes, Susan Davidson
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2015-11-24 ~ 2018-03-11
    OF - Director → CIF 0
  • 17
    Winch, Ronald Horace William
    Born in October 1935
    Individual (12 offsprings)
    Officer
    1994-07-14 ~ 1997-12-19
    OF - Director → CIF 0
  • 18
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Marx, Max Coleman
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1992-05-26 ~ 1993-05-28
    OF - Director → CIF 0
  • 20
    Woollett, David Nicholas
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2018-07-04 ~ 2025-06-22
    OF - Director → CIF 0
  • 21
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2005-03-31 ~ 2008-08-22
    OF - Director → CIF 0
  • 22
    Neville, Roger Albert Gartside, Sir
    Born in December 1931
    Individual (33 offsprings)
    Officer
    (before 1991-05-28) ~ 1994-06-30
    OF - Director → CIF 0
  • 23
    Bradburn, William John
    Born in May 1951
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    Hanby, Peter Nicholas
    Born in September 1949
    Individual (26 offsprings)
    Officer
    2003-01-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 25
    Egan, Philip Stephen
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 26
    O'brien, Christopher David
    Born in December 1951
    Individual (16 offsprings)
    Officer
    1998-04-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 27
    Hayes, Thomas Arthur
    Born in March 1943
    Individual (51 offsprings)
    Officer
    1992-07-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 28
    Miller, Jan Victor
    Born in May 1951
    Individual (70 offsprings)
    Officer
    1998-03-05 ~ 2000-03-13
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (70 offsprings)
    Officer
    2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 29
    Hall, Brian John
    Born in February 1952
    Individual (22 offsprings)
    Officer
    1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 30
    Carnie, Jill
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 31
    Macleod, Jane Elizabeth
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2010-12-20 ~ 2010-12-20
    OF - Director → CIF 0
    2011-07-12 ~ 2014-12-01
    OF - Director → CIF 0
  • 32
    Keane, John Joseph
    Born in June 1966
    Individual (16 offsprings)
    Officer
    2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 33
    Cowdery, Clive Adam
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 34
    Shakespeare, Paul
    Born in October 1973
    Individual (73 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 35
    Taylor, Roger John
    Born in December 1941
    Individual (31 offsprings)
    Officer
    (before 1991-05-28) ~ 1997-12-19
    OF - Director → CIF 0
  • 36
    Pater, George Stephan
    Born in July 1951
    Individual (28 offsprings)
    Officer
    1998-03-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 37
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2015-12-10 ~ 2022-10-01
    OF - Director → CIF 0
  • 38
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-10-01 ~ 2025-06-22
    OF - Director → CIF 0
  • 39
    Croucher, Peter Edwin
    Born in December 1942
    Individual (12 offsprings)
    Officer
    1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 40
    Berg, John Hilton
    Individual (80 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 41
    Hance, Julian Christopher
    Born in October 1955
    Individual (42 offsprings)
    Officer
    1997-12-19 ~ 1998-04-23
    OF - Director → CIF 0
  • 42
    Brierley, Heather Gwendolyn
    Individual (132 offsprings)
    Officer
    2000-09-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 43
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2005-09-06 ~ 2006-07-18
    OF - Director → CIF 0
  • 44
    Trotter, Ian Macdonald
    Born in March 1938
    Individual (17 offsprings)
    Officer
    1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 45
    Mcdonnell, Patrick Francis
    Born in December 1965
    Individual (81 offsprings)
    Officer
    2005-06-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 46
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2008-12-16 ~ 2011-02-07
    OF - Director → CIF 0
  • 47
    Thompson, Paul Andrew
    Born in June 1962
    Individual (54 offsprings)
    Officer
    2005-09-06 ~ 2006-07-18
    OF - Director → CIF 0
  • 48
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (128 offsprings)
    Officer
    1998-04-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 49
    Criticos, Nick
    Born in September 1942
    Individual (48 offsprings)
    Officer
    1998-04-09 ~ 2000-03-13
    OF - Director → CIF 0
  • 50
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 51
    Nelson, Thomas Scott
    Born in March 1939
    Individual (55 offsprings)
    Officer
    1992-05-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 52
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2005-01-26 ~ 2006-03-09
    OF - Director → CIF 0
  • 53
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2005-06-02 ~ 2006-07-18
    OF - Director → CIF 0
  • 54
    Foreman, Peter Francis
    Born in March 1943
    Individual (25 offsprings)
    Officer
    1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 55
    Huntley, David Charles
    Born in February 1961
    Individual (33 offsprings)
    Officer
    2008-12-16 ~ 2009-12-23
    OF - Director → CIF 0
  • 56
    Parry, David Ronald
    Born in January 1937
    Individual (17 offsprings)
    Officer
    1997-12-19 ~ 1998-04-22
    OF - Director → CIF 0
  • 57
    Warr, Mike
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 58
    Taylor, Peter Graham
    Born in December 1939
    Individual (32 offsprings)
    Officer
    (before 1991-05-28) ~ 1997-12-19
    OF - Director → CIF 0
  • 59
    Matthews, Fiona
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2004-02-26 ~ 2005-09-06
    OF - Director → CIF 0
  • 60
    Rochelle, James
    Born in August 1938
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 61
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2025-06-22 ~ 2026-04-30
    OF - Director → CIF 0
  • 62
    Petty, Ralph
    Born in September 1935
    Individual (14 offsprings)
    Officer
    (before 1991-05-28) ~ 1995-06-30
    OF - Director → CIF 0
  • 63
    Kerr, Andrew
    Born in October 1958
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 64
    Ellis, Margaret
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2010-05-27 ~ 2016-01-29
    OF - Director → CIF 0
  • 65
    Kipling, Michael Robert
    Born in March 1957
    Individual (66 offsprings)
    Officer
    2003-05-27 ~ 2010-07-30
    OF - Director → CIF 0
  • 66
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 67
    Wills, Eric Roland
    Individual (43 offsprings)
    Officer
    1991-07-01 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 68
    Dew, Michael Lewis
    Born in November 1934
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 69
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (46 offsprings)
    Officer
    2005-01-26 ~ 2006-03-09
    OF - Director → CIF 0
  • 70
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    1997-04-24 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 71
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (36 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 72
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PA (GI) LIMITED

Period: 2005-12-29 ~ now
Company number: 00071805
Registered names
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29 05460862... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • PA (GI) LIMITED
    Info
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2005-12-29
    Registered number 00071805
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1901-11-06 (124 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.