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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 78
  • 1
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (75 offsprings)
    Officer
    2005-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 2
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2007-11-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 3
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual (32 offsprings)
    Officer
    1998-03-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 5
    Park, Jean Craig
    Chief Risk Officer born in October 1954
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 6
    Ross, Michael David
    Company Director born in July 1946
    Individual (39 offsprings)
    Officer
    2008-06-12 ~ 2011-07-05
    OF - Director → CIF 0
  • 7
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual (29 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Cowdery, Clive Adam
    Company Director born in May 1963
    Individual (78 offsprings)
    Officer
    2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 9
    Meehan, Brendan Joseph
    Company Director born in March 1958
    Individual (60 offsprings)
    Officer
    2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 10
    Brierley, Heather Gwendolyn
    Individual (83 offsprings)
    Officer
    2000-09-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 11
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual (31 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    O'brien, Christopher David
    Actuary born in December 1951
    Individual (13 offsprings)
    Officer
    1998-04-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 13
    Smaller, Stanley Locksley
    Insurance Manager born in October 1931
    Individual (2 offsprings)
    Officer
    ~ 1991-10-12
    OF - Director → CIF 0
  • 14
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (109 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 15
    Hanby, Peter Nicholas
    Director born in September 1949
    Individual (23 offsprings)
    Officer
    2003-01-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 16
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-06-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Moss, Jonathan Stephen
    Director born in June 1963
    Individual (133 offsprings)
    Officer
    2008-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 18
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2007-03-29 ~ 2008-07-10
    OF - Director → CIF 0
  • 19
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (86 offsprings)
    Officer
    2008-08-13 ~ 2009-09-02
    OF - Director → CIF 0
  • 20
    Young, Bernadette Clare
    Individual (32 offsprings)
    Officer
    2000-12-11 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 21
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 22
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (65 offsprings)
    Officer
    2010-01-18 ~ 2011-07-05
    OF - Director → CIF 0
  • 23
    Shore, Donald
    Actuary born in April 1947
    Individual (13 offsprings)
    Officer
    1997-12-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 24
    Knightley, John Russell
    Insurance Manager born in March 1939
    Individual (6 offsprings)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 25
    Hall, Brian John
    Insurance Manager born in February 1952
    Individual (19 offsprings)
    Officer
    1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 26
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 27
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 28
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (64 offsprings)
    Officer
    2003-05-27 ~ 2008-07-10
    OF - Director → CIF 0
  • 29
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (70 offsprings)
    Officer
    2010-06-24 ~ 2011-07-05
    OF - Director → CIF 0
  • 30
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 31
    Kerr, Andrew
    Actuary born in October 1958
    Individual (15 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 32
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2003-06-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 33
    Treen, William Raymond
    Company Director born in October 1940
    Individual (46 offsprings)
    Officer
    2009-11-25 ~ 2011-07-05
    OF - Director → CIF 0
  • 34
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual (51 offsprings)
    Officer
    1994-07-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 35
    Jewell, James Gregory
    Insurance Manager born in November 1942
    Individual (8 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 36
    Winch, Ronald Horace William
    Insurance Manager born in October 1935
    Individual (9 offsprings)
    Officer
    1993-08-02 ~ 1997-12-19
    OF - Director → CIF 0
  • 37
    Wills, Eric Roland
    Individual (38 offsprings)
    Officer
    1991-07-01 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 38
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2005-09-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 39
    Woods, Jamie Jeremy
    Insurance Manager born in January 1941
    Individual (8 offsprings)
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 40
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    1998-04-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 41
    Criticos, Nick
    Manager born in September 1942
    Individual (45 offsprings)
    Officer
    1998-04-09 ~ 2000-03-13
    OF - Director → CIF 0
  • 42
    Potkins, Martin
    Group Financial Controller born in December 1960
    Individual (52 offsprings)
    Officer
    2007-07-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 43
    Kent, John Stanley
    Insurance Manager born in November 1943
    Individual (10 offsprings)
    Officer
    1994-05-04 ~ 1997-12-19
    OF - Director → CIF 0
  • 44
    Miller, Jan Victor
    Individual (65 offsprings)
    Officer
    2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 45
    Warr, Mike
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 46
    Calver, Ronald
    Operations Director born in February 1945
    Individual (21 offsprings)
    Officer
    1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 47
    Keane, John Joseph
    Director People & Customers born in June 1966
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 48
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (311 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 49
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (71 offsprings)
    Officer
    2005-03-31 ~ 2008-08-22
    OF - Director → CIF 0
  • 50
    Newman, James Allen
    Accountant born in July 1964
    Individual (92 offsprings)
    Officer
    2006-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 51
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (39 offsprings)
    Officer
    1994-09-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 52
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2008-01-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 53
    Tamberlin, Layton Gwyn
    Private Equity born in August 1976
    Individual (92 offsprings)
    Officer
    2008-10-06 ~ 2009-06-04
    OF - Director → CIF 0
  • 54
    Evans, Jonathan Peter
    Company Director born in June 1950
    Individual (14 offsprings)
    Officer
    2009-11-02 ~ 2011-07-05
    OF - Director → CIF 0
  • 55
    Dale, Manjit
    Company Director born in June 1965
    Individual (137 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 56
    Matthews, Fiona
    Director born in March 1965
    Individual (24 offsprings)
    Officer
    2004-02-26 ~ 2005-09-06
    OF - Director → CIF 0
  • 57
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 58
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    1997-04-24 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 59
    Owen, Ian Bruce, Dr
    Company Director born in April 1953
    Individual (58 offsprings)
    Officer
    2007-07-03 ~ 2009-08-31
    OF - Director → CIF 0
  • 60
    Barrow, Peter
    Insurance Manager
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 1996-10-31
    OF - Director → CIF 0
  • 61
    Smith, John Simon Bertie
    Chartered Accoutant born in August 1964
    Individual (79 offsprings)
    Officer
    2008-05-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 62
    Ferguson, Duncan George Robin
    Director born in May 1942
    Individual (47 offsprings)
    Officer
    2005-01-26 ~ 2009-09-25
    OF - Director → CIF 0
  • 63
    Mcdonnell, Patrick Francis
    Accountant born in December 1965
    Individual (66 offsprings)
    Officer
    2005-06-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 64
    Silver, Henry
    Individual (6 offsprings)
    Officer
    ~ 1991-06-30
    OF - Secretary → CIF 0
  • 65
    Davidson, Anthony Beverley
    Chartered Accountant born in December 1947
    Individual (39 offsprings)
    Officer
    2005-01-26 ~ 2011-07-05
    OF - Director → CIF 0
  • 66
    Wilman, Jennifer Jane
    Individual (58 offsprings)
    Officer
    2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 67
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 68
    Egan, Philip Stephen
    Accountant born in May 1957
    Individual (11 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 69
    Carnie, Jill
    Director, Customer Development born in March 1957
    Individual (15 offsprings)
    Officer
    2000-03-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 70
    Parry, David Ronald
    Insurance Executive born in January 1937
    Individual (14 offsprings)
    Officer
    1996-11-11 ~ 1998-04-22
    OF - Director → CIF 0
  • 71
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 72
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (30 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 73
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (81 offsprings)
    Officer
    2005-09-06 ~ 2006-08-30
    OF - Director → CIF 0
    2007-11-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 74
    Wright, Brian Arthur
    Insurance Manager born in February 1930
    Individual (9 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 75
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (48 offsprings)
    Officer
    1994-07-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 76
    Bradburn, William John
    Director Ifa Market born in May 1951
    Individual (10 offsprings)
    Officer
    2000-03-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 77
    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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 78
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHOENIX & LONDON ASSURANCE LIMITED

Period: 2005-04-15 ~ now
Company number: 00894616
Registered names
PHOENIX & LONDON ASSURANCE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PHOENIX & LONDON ASSURANCE LIMITED
    Info
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    Registered number 00894616
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1966-12-22 (59 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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.