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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
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (95 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Reuben, Victoria Anne
    Born in October 1978
    Individual (32 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 4
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    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 (4 parents, 182 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Warr, Mike
    Director born in June 1957
    Individual
    Officer
    2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    1999-01-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    2005-09-06 ~ 2006-09-18
    OF - Director → CIF 0
  • 4
    Miller, Jan Victor
    Group Financial Controller born in May 1951
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2000-03-13
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 5
    Brierley, Heather Gwendolyn
    Individual
    Officer
    2000-09-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 6
    Ferguson, Duncan George Robin
    Director born in May 1942
    Individual
    Officer
    2005-01-26 ~ 2006-03-09
    OF - Director → CIF 0
  • 7
    Bradburn, William John
    Director Ifa Market born in May 1951
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 9
    Sclare, William Currie
    Insurance Manager born in November 1930
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 10
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual
    Officer
    1995-04-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 11
    Cliffe, Roger Stanley
    Insurance Manager born in August 1941
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 12
    Davidson, Robert Targett
    Insurance Manager born in January 1938
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 13
    Hall, Brian John
    Insurance Manager born in February 1952
    Individual (5 offsprings)
    Officer
    1999-01-11 ~ 2000-03-13
    OF - Director → CIF 0
  • 14
    Meehan, Brendan Joseph
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 15
    Carnie, Jill
    Director, Customer Development born in March 1957
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Criticos, Nick
    Manager born in September 1942
    Individual (7 offsprings)
    Officer
    1999-01-11 ~ 2000-03-13
    OF - Director → CIF 0
  • 17
    Cowdery, Clive Adam
    Company Director born in May 1963
    Individual (31 offsprings)
    Officer
    2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 18
    Pearson, Edward
    Insurance Manager born in June 1938
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    2003-06-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 20
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual
    Officer
    1999-01-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 21
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 22
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 23
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 24
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2008-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    2005-06-02 ~ 2006-09-18
    OF - Director → CIF 0
  • 26
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    1995-04-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 27
    Young, Bernadette Clare
    Individual
    Officer
    2000-12-11 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 28
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (16 offsprings)
    Officer
    2003-05-27 ~ 2010-06-15
    OF - Director → CIF 0
  • 29
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 30
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    2005-09-06 ~ 2006-08-30
    OF - Director → CIF 0
  • 31
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 32
    Egan, Philip Stephen
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 33
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (32 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 34
    Kerr, Andrew
    Actuary born in October 1958
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 35
    Hanby, Peter Nicholas
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 36
    Mcdonnell, Patrick Francis
    Accountant born in December 1965
    Individual (5 offsprings)
    Officer
    2005-06-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 37
    Matthews, Fiona
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2005-09-06
    OF - Director → CIF 0
  • 38
    Davidson, Anthony Beverley
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2006-03-09
    OF - Director → CIF 0
  • 39
    Rochelle, James
    Insurance Manager born in August 1938
    Individual
    Officer
    1992-07-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 40
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (39 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 41
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 42
    Keane, John Joseph
    Director People & Customers born in June 1966
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 43
    Wills, Eric Roland
    Individual
    Officer
    ~ 1997-04-23
    OF - Secretary → CIF 0
  • 44
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    2005-03-31 ~ 2008-08-22
    OF - Director → CIF 0
  • 45
    Broughton, Stephen William
    Insurance Manager born in April 1947
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 1995-03-31
    OF - Director → CIF 0
  • 46
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2010-05-26 ~ 2014-06-02
    OF - Director → CIF 0
  • 47
    O'brien, Christopher David
    Actuary born in December 1951
    Individual
    Officer
    1999-01-11 ~ 1999-11-30
    OF - Director → CIF 0
  • 48
    Wilman, Jennifer Jane
    Individual
    Officer
    2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 49
    Calver, Ronald
    Operations Director born in February 1945
    Individual
    Officer
    1999-01-11 ~ 2000-03-13
    OF - Director → CIF 0
parent relation
Company in focus

PG DORMANT (NO 6) LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

  • PG DORMANT (NO 6) LIMITED
    Info
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-11-18
    PHOENIX WEALTH SERVICES LIMITED - 2024-11-18
    BRADFORD INSURANCE COMPANY LIMITED - 2024-11-18
    Registered number 00165018
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1920-03-09 (105 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.