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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 4
  • 1
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    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, England
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Burnett, Steven Robert
    Actuary born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-29 ~ 1997-04-14
    OF - Director → CIF 0
    Burnett, Steven Robert
    Managing Director born in May 1956
    Individual (1 offspring)
    icon of calendar 1997-11-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Harker, Thomas Howard
    Marketing Manager born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-18 ~ 1995-02-17
    OF - Director → CIF 0
  • 3
    Eccles, Joan
    Born in February 1924
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Morris, Barry Keith
    Chartered Secretary born in May 1949
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 2003-12-19
    OF - Director → CIF 0
    Morris, Barry Keith
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 5
    Thomas, Richard Michael
    Pensions Administrator born in November 1964
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2004-09-07
    OF - Director → CIF 0
  • 6
    Norman, Sandra
    Administration Manager born in September 1950
    Individual
    Officer
    icon of calendar ~ 1994-05-20
    OF - Director → CIF 0
  • 7
    Mccarthy, Neil Daniel
    Sales Manager born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-14 ~ 2003-11-17
    OF - Director → CIF 0
  • 8
    Hurd, Brian Willian
    Life Assurance born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Russell Smith, John Paul Henry
    Sales Consultant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-14 ~ 2000-01-07
    OF - Director → CIF 0
  • 10
    Trill, Graham
    It Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2005-04-29
    OF - Director → CIF 0
  • 11
    Peterson, Norman
    Retired Actuary born in November 1932
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2004-04-06
    OF - Director → CIF 0
  • 12
    Silcock, Joseph Sean
    Life Assurance & Pension Admin born in January 1966
    Individual
    Officer
    icon of calendar 1994-05-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 13
    Heald, Duncan Henry
    Actuary born in May 1976
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Bleazard, David
    Retired born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 1999-07-20
    OF - Director → CIF 0
    Bleazard, David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-29
    OF - Secretary → CIF 0
  • 15
    Boorman, Jane Susan
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 16
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Cowell, John Richard
    Actuary born in September 1959
    Individual
    Officer
    icon of calendar 1994-05-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Ide, Christopher George
    Chief Executive (Insce Co) born in September 1950
    Individual
    Officer
    icon of calendar ~ 1997-11-01
    OF - Director → CIF 0
  • 19
    Heywood, Geoffrey
    Consulting Actuary born in April 1916
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 20
    Fleet, Dale
    Scheme Underwriting Consultant born in September 1963
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    Weatherill, Brian
    Compliance Officer born in September 1948
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2005-10-01
    OF - Director → CIF 0
  • 22
    Dean, Andrew Timothy
    Actuary born in April 1965
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2017-01-12
    OF - Director → CIF 0
  • 23
    Adams, David Frederick
    Insurance born in February 1947
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2005-04-30
    OF - Director → CIF 0
  • 24
    Milvain, Elizabeth Blanche
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 25
    Hills, Jeremy Coleridge
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-29 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 26
    Clarke, Henry
    Company Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 27
    Biddulph, David Paul
    Accountant born in September 1963
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2005-10-24
    OF - Director → CIF 0
  • 28
    Stavrinidis, Paris
    Underwriter born in July 1956
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2017-01-10
    OF - Director → CIF 0
  • 29
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2017-01-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 30
    Polden, Mark
    Commerical Manager born in November 1962
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 31
    Mcintosh, Thomas
    Investment Manager born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-29 ~ 1994-01-04
    OF - Director → CIF 0
  • 32
    Hewitt, Dennis Arthur
    Compliance Consultant born in May 1937
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-08-12
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX LIFE PENSION TRUST LIMITED

Previous names
SWISS PIONEER PENSION TRUST LIMITED - 1993-01-04
PIONEER MUTUAL PENSION TRUST LIMITED - 1991-01-03
SWISS LIFE PENSION TRUST LIMITED - 2005-12-22
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • PHOENIX LIFE PENSION TRUST LIMITED
    Info
    SWISS PIONEER PENSION TRUST LIMITED - 1993-01-04
    PIONEER MUTUAL PENSION TRUST LIMITED - 1993-01-04
    SWISS LIFE PENSION TRUST LIMITED - 1993-01-04
    Registered number 00558944
    icon of address1020 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 company status is Dissolved.
    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.