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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
Active 5
  • 1
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Hayden-carey, Lindsey Jayne
    Born in May 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Zentner, Quentin Jan
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Director → CIF 0
  • 4
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    RESOLUTION LIFE LIMITED - 2008-05-01
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 66
  • 1
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 2
    Brierley, Heather Gwendolyn
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 3
    Parry, David Ronald
    Insurance Executive born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-19 ~ 1998-04-22
    OF - Director → CIF 0
  • 4
    Mcdonnell, Patrick Francis
    Accountant born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 5
    Rochelle, James
    Insurance Manager born in August 1938
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 6
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Winch, Ronald Horace William
    Insurance Manager born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-14 ~ 1997-12-19
    OF - Director → CIF 0
  • 8
    Wills, Eric Roland
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 9
    Miller, Jan Victor
    Group Financial Controller born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-05 ~ 2000-03-13
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 10
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Silver, Henry
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Secretary → CIF 0
  • 12
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 13
    Dew, Michael Lewis
    Insurance Manager born in November 1934
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 14
    Warr, Mike
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual
    Officer
    icon of calendar ~ 1997-12-19
    OF - Director → CIF 0
  • 16
    Foreman, Peter Francis
    Insurance Manager born in March 1943
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 17
    Egan, Philip Stephen
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Criticos, Nick
    Manager born in September 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2000-03-13
    OF - Director → CIF 0
  • 20
    Calver, Ronald
    Operations Director born in February 1945
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 21
    Cowdery, Clive Adam
    Company Director born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 22
    O'brien, Christopher David
    Actuary born in December 1951
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 23
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2022-10-01
    OF - Director → CIF 0
  • 24
    Wright, Brian Arthur
    Insurance Manager born in February 1930
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 25
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2011-02-07
    OF - Director → CIF 0
  • 26
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Ellis, Margaret
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-27 ~ 2016-01-29
    OF - Director → CIF 0
  • 28
    Matthews, Fiona
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2005-09-06
    OF - Director → CIF 0
  • 29
    Kerr, Andrew
    Actuary born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 30
    Croucher, Peter Edwin
    Insurance Manager born in December 1942
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 31
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2010-07-30
    OF - Director → CIF 0
  • 32
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2024-09-06
    OF - Director → CIF 0
  • 33
    Macleod, Jane Elizabeth
    General Counsel born in May 1961
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2010-12-20
    OF - Director → CIF 0
    icon of calendar 2011-07-12 ~ 2014-12-01
    OF - Director → CIF 0
  • 34
    Hall, Brian John
    Insurance Manager born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 35
    Marx, Max Coleman
    General Counsel born in March 1953
    Individual
    Officer
    icon of calendar 1992-05-26 ~ 1993-05-28
    OF - Director → CIF 0
  • 36
    Keane, John Joseph
    Director People & Customers born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 37
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-09-10
    OF - Director → CIF 0
  • 38
    Wilman, Jennifer Jane
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 39
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2006-07-18
    OF - Director → CIF 0
  • 40
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 41
    Carnie, Jill
    Director Customer Development born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 42
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2025-06-22
    OF - Director → CIF 0
  • 43
    Hanby, Peter Nicholas
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 44
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-08-22
    OF - Director → CIF 0
  • 45
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 46
    Huntley, David Charles
    Managing Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2009-12-23
    OF - Director → CIF 0
  • 47
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2006-07-18
    OF - Director → CIF 0
  • 48
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 49
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 50
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-12-19
    OF - Director → CIF 0
  • 51
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 52
    Meehan, Brendan Joseph
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 53
    Bradburn, William John
    Director Ifa Market born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 54
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2006-07-18
    OF - Director → CIF 0
  • 55
    Petty, Ralph
    Insurance Manager born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 56
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-16 ~ 2010-12-20
    OF - Director → CIF 0
  • 57
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 58
    Ferguson, Duncan George Robin
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2006-03-09
    OF - Director → CIF 0
  • 59
    Mcinnes, Susan Davidson
    Insurance Manager born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2018-03-11
    OF - Director → CIF 0
  • 60
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 61
    Trotter, Ian Macdonald
    Insurance Manager born in March 1938
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 62
    Shore, Donald
    Actuary born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 63
    Coward, Eric George
    Insurance Manager born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 64
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-19 ~ 1998-04-23
    OF - Director → CIF 0
  • 65
    Davidson, Anthony Beverley
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2006-03-09
    OF - Director → CIF 0
  • 66
    Woollett, David Nicholas
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2018-07-04 ~ 2025-06-22
    OF - Director → CIF 0
parent relation
Company in focus

PA (GI) LIMITED

Previous names
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
PHOENIX ASSURANCE LIMITED - 2005-12-29
Standard Industrial Classification
65120 - Non-life Insurance

  • PA (GI) LIMITED
    Info
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    PHOENIX ASSURANCE LIMITED - 2004-09-03
    Registered number 00071805
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1901-11-06 (124 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.