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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
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 2
    Reilly, Barbara Ann
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    2001-07-27 ~ 2004-05-29
    OF - Director → CIF 0
  • 3
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1993-01-28 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 4
    Evans, Paul James
    Company Director born in March 1965
    Individual (66 offsprings)
    Officer
    2004-04-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    Harrison-dees, Geoffrey
    Gen Manager (Mkt & Sales) born in June 1938
    Individual (15 offsprings)
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 6
    Painter, Jeffrey William
    Managing Director Sldm born in May 1944
    Individual (7 offsprings)
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
    Painter, Jeffrey William
    Gm Direct Distribution born in May 1944
    Individual (7 offsprings)
    1995-12-20 ~ 1999-02-28
    OF - Director → CIF 0
  • 7
    Barlow, Paul James
    Managing Director Sl(Bm)(Bm) born in July 1944
    Individual (10 offsprings)
    Officer
    ~ 1994-06-09
    OF - Director → CIF 0
  • 8
    Moss, Andrew
    Chief Executive Officer born in May 1964
    Individual (132 offsprings)
    Officer
    2016-11-01 ~ 2016-11-23
    OF - Director → CIF 0
  • 9
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (31 offsprings)
    Officer
    2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Robinson, Ian
    Born in February 1969
    Individual (46 offsprings)
    Officer
    2009-11-20 ~ 2010-07-12
    OF - Director → CIF 0
  • 11
    Jolly, John Jeffrey
    Director Sldm born in November 1949
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 2002-11-19
    OF - Director → CIF 0
  • 12
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2016-11-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Moore, John Desmond
    Managing Director born in October 1952
    Individual (3 offsprings)
    Officer
    ~ 1998-01-16
    OF - Director → CIF 0
  • 15
    Parsons, Andrew Mark
    Born in January 1965
    Individual (136 offsprings)
    Officer
    2010-02-22 ~ 2010-09-15
    OF - Director → CIF 0
  • 16
    Hitchon, Mary Elizabeth
    Individual (10 offsprings)
    Officer
    1997-02-13 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 17
    Owen, Arthur Leslie
    Chief General Manager Slas born in February 1949
    Individual (41 offsprings)
    Officer
    1993-02-18 ~ 1994-06-09
    OF - Director → CIF 0
  • 18
    Coombs, Stephen Kenneth
    Financial Director born in January 1948
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 2001-07-31
    OF - Director → CIF 0
  • 19
    Stirrup, Michael James
    Business Development Manager born in December 1953
    Individual (6 offsprings)
    Officer
    1994-06-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Seaman, Robert Brian Frederick
    Commercial Partnership Director born in January 1964
    Individual (7 offsprings)
    Officer
    2016-12-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Howes, Mark Richardson
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2004-04-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 22
    Hoyle, John Simon
    Head Of Marketing born in March 1959
    Individual (8 offsprings)
    Officer
    2001-07-27 ~ 2004-05-29
    OF - Director → CIF 0
  • 23
    Herbert, David Charles
    Operations Manager born in February 1955
    Individual (3 offsprings)
    Officer
    1996-11-14 ~ 1997-10-17
    OF - Director → CIF 0
  • 24
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (40 offsprings)
    Officer
    2004-04-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 25
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    1999-11-05 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 26
    Webster, John Dudley
    Individual (52 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 27
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual (29 offsprings)
    Officer
    ~ 1994-06-09
    OF - Director → CIF 0
  • 28
    Stewart, David Paul
    Director Sldm born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 29
    Zentner, Quentin Jan
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 30
    Kassimiotis, Antonios
    It Manager And Information Technology born in March 1967
    Individual (26 offsprings)
    Officer
    2016-11-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 32
    Ramsey, Michael Francis
    Managing Director born in June 1960
    Individual (35 offsprings)
    Officer
    1997-10-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 33
    Booth, Andrew Patterson
    Finance Director born in July 1952
    Individual (13 offsprings)
    Officer
    1996-11-14 ~ 1999-11-01
    OF - Director → CIF 0
  • 34
    Gough, Robert Henry
    Direct Marketing Director born in May 1951
    Individual (2 offsprings)
    Officer
    1992-04-06 ~ 1995-07-30
    OF - Director → CIF 0
  • 35
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    5, Old Broad Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 37
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents, 24 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOENIX SL DIRECT LIMITED

Period: 2017-12-08 ~ now
Company number: 00586343
Registered names
PHOENIX SL DIRECT LIMITED - now 01621367
Standard Industrial Classification
99999 - Dormant Company

  • PHOENIX SL DIRECT LIMITED
    Info
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    SUN LIFE DIRECT MARKETING LIMITED - 2017-12-08
    NBP (MIDWEST) LIMITED - 2017-12-08
    HILLHEADS SHOPS LIMITED - 2017-12-08
    NORTH BRITISH PROPERTIES LIMITED - 2017-12-08
    Registered number 00586343
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1957-06-28 (68 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.