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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 26
  • 1
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (122 offsprings)
    Officer
    2005-11-07 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Mcdonnell, Patrick Francis
    Accountant born in December 1965
    Individual (66 offsprings)
    Officer
    2004-11-16 ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    Hills, Jeremy Coleridge
    Finance Director born in July 1942
    Individual (11 offsprings)
    Officer
    1992-06-29 ~ 1997-12-08
    OF - Director → CIF 0
    Hills, Jeremy Coleridge
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1992-06-29 ~ 1994-01-04
    OF - Secretary → CIF 0
    2000-10-16 ~ 2001-03-20
    OF - Secretary → CIF 0
    2004-08-05 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 4
    Barnes, Anthony Ronald
    Managing Director-Insecompany born in August 1946
    Individual (19 offsprings)
    Officer
    ~ 1991-10-18
    OF - Director → CIF 0
  • 5
    Matthews, Fiona
    Director born in March 1965
    Individual (24 offsprings)
    Officer
    2005-04-26 ~ 2006-09-18
    OF - Director → CIF 0
  • 6
    Trill, Graham
    It Director born in February 1961
    Individual (13 offsprings)
    Officer
    1999-01-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    Mcintosh, Thomas
    Director Of Investment Service born in May 1951
    Individual (11 offsprings)
    Officer
    1994-01-04 ~ 1999-10-01
    OF - Director → CIF 0
  • 8
    Ide, Christopher George
    Managing Director born in September 1950
    Individual (17 offsprings)
    Officer
    1991-10-25 ~ 1997-12-08
    OF - Director → CIF 0
  • 9
    Staffurth, Jeremy Alan Forbes
    Appointed Actuary born in June 1961
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Clarke, Henry
    Director born in March 1929
    Individual (3 offsprings)
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
  • 11
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Thalmann, Daniel Erwin
    Accountant born in April 1963
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Kassimiotis, Antonios
    It Manager/Information Technology born in March 1967
    Individual (26 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Clark, Graham Andrew
    Director Of Employee Benefits born in February 1960
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2003-12-03
    OF - Director → CIF 0
  • 15
    Willmott, Allan
    Individual (27 offsprings)
    Officer
    1999-10-01 ~ 2000-11-05
    OF - Secretary → CIF 0
  • 16
    Morris, Barry Keith
    Company Secretary
    Individual (12 offsprings)
    Officer
    1994-01-04 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 17
    Kneeshaw, David Quinnell
    Director Of Personal Finance born in March 1957
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 18
    Marchant, Patricia Mary
    Accountant born in January 1959
    Individual (9 offsprings)
    Officer
    2008-12-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (60 offsprings)
    Officer
    2005-04-26 ~ 2008-05-01
    OF - Director → CIF 0
  • 20
    Wilman, Jennifer Jane
    Individual (27 offsprings)
    Officer
    2005-07-06 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 21
    Bleazard, David
    Individual (5 offsprings)
    Officer
    ~ 1992-06-29
    OF - Secretary → CIF 0
  • 22
    Schmid, Margrit
    Executive Vice President born in August 1961
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Hurd, Brian Willian
    Life Assurance born in August 1962
    Individual (20 offsprings)
    Officer
    2002-01-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 24
    Burnett, Steven Robert
    Actuary born in May 1956
    Individual (16 offsprings)
    Officer
    1994-01-04 ~ 2002-04-30
    OF - Director → CIF 0
  • 25
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    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
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    26 Dry Hill Road, Tonbridge, Kent
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2001-03-20 ~ 2004-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOENIX LIFE INSURANCE SERVICES 2 LIMITED

Period: 2005-12-29 ~ 2013-06-15
Company number: 00844703
Registered names
PHOENIX LIFE INSURANCE SERVICES 2 LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • PHOENIX LIFE INSURANCE SERVICES 2 LIMITED
    Info
    SWISS LIFE (UK) SERVICES LIMITED - 2005-12-29
    LIS HOLDINGS LIMITED - 2005-12-29
    Registered number 00844703
    100 Barbirolli Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1965-04-06 and dissolved on 2013-06-15 (48 years 2 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.