logo
explain how to read the page

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
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Zentner, Quentin Jan
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    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 address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    RESOLUTION LIFE LIMITED - 2008-05-01
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Webster, John Dudley
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 2
    Painter, Jeffrey William
    Managing Director Sldm born in May 1944
    Individual
    Officer
    icon of calendar ~ 1993-11-18
    OF - Director → CIF 0
    Painter, Jeffrey William
    Gm Direct Distribution born in May 1944
    Individual
    icon of calendar 1995-12-20 ~ 1999-02-28
    OF - Director → CIF 0
  • 3
    Hitchon, Mary Elizabeth
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 4
    Moore, John Desmond
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar ~ 1998-01-16
    OF - Director → CIF 0
  • 5
    Herbert, Anthony James
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 6
    Booth, Andrew Patterson
    Finance Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ 1999-11-01
    OF - Director → CIF 0
  • 7
    Drouffe, Jean Paul Dominique Louis
    Born in March 1975
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Stirrup, Michael James
    Business Development Manager born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Ramsey, Michael Francis
    Managing Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Moss, Andrew
    Chief Executive Officer born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2016-11-23
    OF - Director → CIF 0
  • 12
    Howes, Mark Richardson
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 13
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-28 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 14
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 15
    Owen, Arthur Leslie
    Chief General Manager Slas born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-18 ~ 1994-06-09
    OF - Director → CIF 0
  • 16
    Robinson, Ian
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2010-07-12
    OF - Director → CIF 0
  • 17
    Coombs, Stephen Kenneth
    Financial Director born in January 1948
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 2001-07-31
    OF - Director → CIF 0
  • 18
    Jolly, John Jeffrey
    Director Sldm born in November 1949
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 2002-11-19
    OF - Director → CIF 0
  • 19
    Hoyle, John Simon
    Head Of Marketing born in March 1959
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2004-05-29
    OF - Director → CIF 0
  • 20
    Seaman, Robert Brian Frederick
    Commercial Partnership Director born in January 1964
    Individual
    Officer
    icon of calendar 2016-12-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 22
    Reilly, Barbara Ann
    Managing Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ 2004-05-29
    OF - Director → CIF 0
  • 23
    Parsons, Andrew Mark
    Born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2010-09-15
    OF - Director → CIF 0
  • 24
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 25
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual
    Officer
    icon of calendar ~ 1994-06-09
    OF - Director → CIF 0
  • 26
    Barlow, Paul James
    Managing Director Sl(Bm)(Bm) born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-09
    OF - Director → CIF 0
  • 27
    Kassimiotis, Antonios
    It Manager And Information Technology born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Stewart, David Paul
    Director Sldm born in November 1944
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 29
    Herbert, David Charles
    Operations Manager born in March 1955
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1997-10-17
    OF - Director → CIF 0
  • 30
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 31
    Gough, Robert Henry
    Direct Marketing Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-06 ~ 1995-07-30
    OF - Director → CIF 0
  • 32
    Harrison-dees, Geoffrey
    Gen Manager (Mkt & Sales) born in June 1938
    Individual
    Officer
    icon of calendar ~ 1995-12-20
    OF - Director → CIF 0
  • 33
    ROCKLEIGH LIMITED - 1994-11-15
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    icon of address5, Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHOENIX SL DIRECT LIMITED

Previous names
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
HILLHEADS SHOPS LIMITED - 1983-10-14
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
NBP (MIDWEST) LIMITED - 1985-12-17
Standard Industrial Classification
99999 - Dormant Company

  • PHOENIX SL DIRECT LIMITED
    Info
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    HILLHEADS SHOPS LIMITED - 1979-12-31
    AXA SUN LIFE DIRECT LIMITED - 1979-12-31
    SUN LIFE DIRECT MARKETING LIMITED - 1979-12-31
    NBP (MIDWEST) LIMITED - 1979-12-31
    Registered number 00586343
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1957-06-28 (68 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.