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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 36
  • 1
    Norman, Sandra
    Administration Manager born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 2
    Adams, David Frederick
    Insurance born in February 1947
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Hills, Jeremy Coleridge
    Individual (11 offsprings)
    Officer
    1992-06-29 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 4
    Cowell, John Richard
    Actuary born in September 1959
    Individual (1 offspring)
    Officer
    1994-05-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Eccles, Joan
    Born in February 1924
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Trill, Graham
    It Director born in February 1961
    Individual (13 offsprings)
    Officer
    2003-09-30 ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    Mcintosh, Thomas
    Investment Manager born in May 1951
    Individual (11 offsprings)
    Officer
    1992-06-29 ~ 1994-01-04
    OF - Director → CIF 0
  • 8
    Ide, Christopher George
    Chief Executive (Insce Co) born in September 1950
    Individual (17 offsprings)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 9
    Milvain, Elizabeth Blanche
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 10
    Dean, Andrew Timothy
    Actuary born in April 1965
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2017-01-12
    OF - Director → CIF 0
  • 11
    Fleet, Dale
    Scheme Underwriting Consultant born in September 1963
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Clarke, Henry
    Company Director born in March 1929
    Individual (3 offsprings)
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
  • 13
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 14
    Biddulph, David Paul
    Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2005-10-24
    OF - Director → CIF 0
  • 15
    Stavrinidis, Paris
    Underwriter born in July 1956
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2017-01-10
    OF - Director → CIF 0
  • 16
    Mccarthy, Neil Daniel
    Sales Manager born in December 1960
    Individual (6 offsprings)
    Officer
    2000-07-14 ~ 2003-11-17
    OF - Director → CIF 0
  • 17
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Peterson, Norman
    Retired Actuary born in November 1932
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2004-04-06
    OF - Director → CIF 0
  • 19
    Russell Smith, John Paul Henry
    Sales Consultant born in September 1969
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 2000-01-07
    OF - Director → CIF 0
  • 20
    Morris, Barry Keith
    Chartered Secretary born in May 1949
    Individual (12 offsprings)
    Officer
    1995-04-25 ~ 2003-12-19
    OF - Director → CIF 0
    Morris, Barry Keith
    Individual (12 offsprings)
    Officer
    1997-11-01 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 21
    Hewitt, Dennis Arthur
    Compliance Consultant born in May 1937
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2014-08-12
    OF - Director → CIF 0
  • 22
    Thomas, Richard Michael
    Pensions Administrator born in November 1964
    Individual (2 offsprings)
    Officer
    2004-02-04 ~ 2004-09-07
    OF - Director → CIF 0
  • 23
    Silcock, Joseph Sean
    Life Assurance & Pension Admin born in January 1966
    Individual (1 offspring)
    Officer
    1994-05-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 24
    Boorman, Jane Susan
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 25
    Heald, Duncan Henry
    Actuary born in May 1976
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Bleazard, David
    Retired born in July 1932
    Individual (5 offsprings)
    Officer
    1993-09-30 ~ 1999-07-20
    OF - Director → CIF 0
    Bleazard, David
    Individual (5 offsprings)
    Officer
    ~ 1992-06-29
    OF - Secretary → CIF 0
  • 27
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2017-01-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 28
    Polden, Mark
    Commerical Manager born in November 1962
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 29
    Heywood, Geoffrey
    Consulting Actuary born in April 1916
    Individual (3 offsprings)
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
  • 30
    Hurd, Brian Willian
    Life Assurance born in August 1962
    Individual (20 offsprings)
    Officer
    2002-05-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 31
    Burnett, Steven Robert
    Actuary born in May 1956
    Individual (16 offsprings)
    Officer
    1992-06-29 ~ 1997-04-14
    OF - Director → CIF 0
    Burnett, Steven Robert
    Managing Director born in May 1956
    Individual (16 offsprings)
    1997-11-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 32
    Weatherill, Brian
    Compliance Officer born in September 1948
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2005-10-01
    OF - Director → CIF 0
  • 33
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    2005-04-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 34
    Harker, Thomas Howard
    Marketing Manager born in January 1956
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 1995-02-17
    OF - Director → CIF 0
  • 35
    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 (27 parents, 192 offsprings)
    Officer
    2009-10-16 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now 03588063 10691596... (more)
    PEARL GROUP MANAGEMENT SERVICES LIMITED
    - 2023-01-23 03588063 10691596
    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 (48 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.