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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 37
  • 1
    Fleet, Dale
    Born in September 1963
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Biddulph, David Paul
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2005-10-24
    OF - Director → CIF 0
  • 3
    Boorman, Jane Susan
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Adams, David Frederick
    Born in February 1947
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Heald, Duncan Henry
    Born in May 1976
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Stavrinidis, Paris
    Born in July 1956
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2017-01-10
    OF - Director → CIF 0
  • 7
    Morris, Barry Keith
    Born in May 1949
    Individual (13 offsprings)
    Officer
    1995-04-25 ~ 2003-12-19
    OF - Director → CIF 0
    Morris, Barry Keith
    Individual (13 offsprings)
    Officer
    1997-11-01 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 8
    Clarke, Henry
    Born in March 1929
    Individual (4 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-06-29
    OF - Director → CIF 0
  • 9
    Bleazard, David
    Born in July 1932
    Individual (6 offsprings)
    Officer
    1993-09-30 ~ 1999-07-20
    OF - Director → CIF 0
    Bleazard, David
    Individual (6 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-06-29
    OF - Secretary → CIF 0
  • 10
    Russell Smith, John Paul Henry
    Born in September 1969
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 2000-01-07
    OF - Director → CIF 0
  • 11
    Mccarthy, Neil Daniel
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2000-07-14 ~ 2003-11-17
    OF - Director → CIF 0
  • 12
    Peterson, Norman
    Born in November 1932
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2004-04-06
    OF - Director → CIF 0
  • 13
    Eccles, Joan
    Born in February 1924
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1993-09-30
    OF - Director → CIF 0
  • 14
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Mcintosh, Thomas
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1992-06-29 ~ 1994-01-04
    OF - Director → CIF 0
  • 16
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2017-01-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 17
    Polden, Mark
    Born in November 1962
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 18
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 19
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-04-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Hewitt, Dennis Arthur
    Born in May 1937
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2014-08-12
    OF - Director → CIF 0
  • 21
    Hills, Jeremy Coleridge
    Individual (12 offsprings)
    Officer
    1992-06-29 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 22
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (128 offsprings)
    Officer
    2005-04-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Burnett, Steven Robert
    Born in May 1956
    Individual (19 offsprings)
    Officer
    1992-06-29 ~ 1997-04-14
    OF - Director → CIF 0
    1997-11-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 24
    Harker, Thomas Howard
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 1995-02-17
    OF - Director → CIF 0
  • 25
    Heywood, Geoffrey
    Born in April 1916
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-06-29
    OF - Director → CIF 0
  • 26
    Norman, Sandra
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1994-05-20
    OF - Director → CIF 0
  • 27
    Weatherill, Brian
    Born in September 1948
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2005-10-01
    OF - Director → CIF 0
  • 28
    Dean, Andrew Timothy
    Born in April 1965
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2017-01-12
    OF - Director → CIF 0
  • 29
    Silcock, Joseph Sean
    Born in January 1966
    Individual (1 offspring)
    Officer
    1994-05-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 30
    Trill, Graham
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2003-09-30 ~ 2005-04-29
    OF - Director → CIF 0
  • 31
    Hurd, Brian Willian
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2002-05-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 32
    Thomas, Richard Michael
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2004-02-04 ~ 2004-09-07
    OF - Director → CIF 0
  • 33
    Milvain, Elizabeth Blanche
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 34
    Ide, Christopher George
    Born in September 1950
    Individual (18 offsprings)
    Officer
    (before 1992-04-24) ~ 1997-11-01
    OF - Director → CIF 0
  • 35
    Cowell, John Richard
    Born in September 1959
    Individual (1 offspring)
    Officer
    1994-05-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 36
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    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
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2009-10-16 ~ dissolved
    OF - Secretary → CIF 0
  • 37
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now 03588063 10691596... (more)
    PEARL GROUP MANAGEMENT SERVICES LIMITED
    - 2023-01-23 03588063 10691596
    PEARL GROUP MANAGEMENT SERVICES LIMITED
    - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (49 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PHOENIX LIFE PENSION TRUST LIMITED

Period: 2005-12-22 ~ 2019-08-17
Company number: 00558944
Registered names
PHOENIX LIFE PENSION TRUST LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-08-17
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • PHOENIX LIFE PENSION TRUST LIMITED
    Info
    SWISS LIFE PENSION TRUST LIMITED - 2005-12-22
    SWISS PIONEER PENSION TRUST LIMITED - 2005-12-22
    PIONEER MUTUAL PENSION TRUST LIMITED - 2005-12-22
    Registered number 00558944
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1955-12-20 and dissolved on 2019-08-17 (63 years 7 months). The status of the company number is Dissolved.
    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.