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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
    Reilly, Barbara Ann
    Managing Director born in November 1954
    Individual (8 offsprings)
    Officer
    2001-07-27 ~ 2004-05-29
    OF - Director → CIF 0
  • 2
    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
  • 3
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    1999-11-05 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 4
    Moore, John Desmond
    Managing Director born in October 1952
    Individual (3 offsprings)
    Officer
    ~ 1998-01-16
    OF - Director → CIF 0
  • 5
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Hitchon, Mary Elizabeth
    Individual (11 offsprings)
    Officer
    1997-02-13 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 7
    Zentner, Quentin Jan
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Booth, Andrew Patterson
    Finance Director born in July 1952
    Individual (16 offsprings)
    Officer
    1996-11-14 ~ 1999-11-01
    OF - Director → CIF 0
  • 10
    Richardson, Ian David Lea
    Individual (134 offsprings)
    Officer
    1993-01-28 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 11
    Harrison-dees, Geoffrey
    Gen Manager (Mkt & Sales) born in June 1938
    Individual (15 offsprings)
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 12
    Owen, Arthur Leslie
    Chief General Manager Slas born in February 1949
    Individual (42 offsprings)
    Officer
    1993-02-18 ~ 1994-06-09
    OF - Director → CIF 0
  • 13
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2016-11-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (44 offsprings)
    Officer
    2004-04-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 15
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2010-02-22 ~ 2010-09-15
    OF - Director → CIF 0
  • 16
    Stirrup, Michael James
    Business Development Manager born in December 1953
    Individual (6 offsprings)
    Officer
    1994-06-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Herbert, David Charles
    Operations Manager born in February 1955
    Individual (3 offsprings)
    Officer
    1996-11-14 ~ 1997-10-17
    OF - Director → CIF 0
  • 18
    Webster, John Dudley
    Individual (53 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 19
    Howes, Mark Richardson
    Company Director born in June 1960
    Individual (7 offsprings)
    Officer
    2004-04-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 20
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Evans, Paul James
    Company Director born in March 1965
    Individual (76 offsprings)
    Officer
    2004-04-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 24
    Barlow, Paul James
    Managing Director Sl(Bm)(Bm) born in July 1944
    Individual (10 offsprings)
    Officer
    ~ 1994-06-09
    OF - Director → CIF 0
  • 25
    Stewart, David Paul
    Director Sldm born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 26
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual (31 offsprings)
    Officer
    ~ 1994-06-09
    OF - Director → CIF 0
  • 27
    Jolly, John Jeffrey
    Director Sldm born in November 1949
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 2002-11-19
    OF - Director → CIF 0
  • 28
    Gough, Robert Henry
    Direct Marketing Director born in May 1951
    Individual (2 offsprings)
    Officer
    1992-04-06 ~ 1995-07-30
    OF - Director → CIF 0
  • 29
    Hoyle, John Simon
    Head Of Marketing born in March 1959
    Individual (8 offsprings)
    Officer
    2001-07-27 ~ 2004-05-29
    OF - Director → CIF 0
  • 30
    Ramsey, Michael Francis
    Managing Director born in June 1960
    Individual (35 offsprings)
    Officer
    1997-10-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 31
    Coombs, Stephen Kenneth
    Financial Director born in January 1948
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 2001-07-31
    OF - Director → CIF 0
  • 32
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 33
    Moss, Andrew
    Chief Executive Officer born in May 1964
    Individual (132 offsprings)
    Officer
    2016-11-01 ~ 2016-11-23
    OF - Director → CIF 0
  • 34
    Robinson, Ian
    Born in February 1969
    Individual (82 offsprings)
    Officer
    2009-11-20 ~ 2010-07-12
    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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 36
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (35 parents, 24 offsprings)
    Person with significant control
    2016-11-01 ~ now
    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 SL DIRECT LIMITED

Period: 2017-12-08 ~ now
Company number: 00586343 01621367
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 10 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.