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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
Active 4
  • 1
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 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 address1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 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 2016-04-06 ~ now
    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
Ceased 73
  • 1
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 2
    Brierley, Heather Gwendolyn
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 3
    Parry, David Ronald
    Insurance Executive born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-11 ~ 1998-04-22
    OF - Director → CIF 0
  • 4
    Mcdonnell, Patrick Francis
    Accountant born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 5
    Park, Jean Craig
    Chief Risk Officer born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 6
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Winch, Ronald Horace William
    Insurance Manager born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-02 ~ 1997-12-19
    OF - Director → CIF 0
  • 8
    Wills, Eric Roland
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 9
    Miller, Jan Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 10
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Silver, Henry
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Secretary → CIF 0
  • 12
    Woods, Jamie Jeremy
    Insurance Manager born in January 1941
    Individual
    Officer
    icon of calendar ~ 1997-12-19
    OF - Director → CIF 0
  • 13
    Dale, Manjit
    Company Director born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 14
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 15
    Warr, Mike
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    Egan, Philip Stephen
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Criticos, Nick
    Manager born in September 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2000-03-13
    OF - Director → CIF 0
  • 20
    Calver, Ronald
    Operations Director born in March 1945
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 21
    Tamberlin, Layton Gwyn
    Private Equity born in August 1976
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2009-06-04
    OF - Director → CIF 0
  • 22
    Cowdery, Clive Adam
    Company Director born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 23
    O'brien, Christopher David
    Actuary born in December 1951
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 24
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Wright, Brian Arthur
    Insurance Manager born in March 1930
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 26
    Moss, Jonathan Stephen
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 27
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Matthews, Fiona
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2005-09-06
    OF - Director → CIF 0
  • 29
    Kerr, Andrew
    Actuary born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 30
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2008-07-10
    OF - Director → CIF 0
  • 31
    Newman, James Allen
    Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 32
    Hall, Brian John
    Insurance Manager born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 33
    Barrow, Peter
    Insurance Manager
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1996-10-31
    OF - Director → CIF 0
  • 34
    Kent, John Stanley
    Insurance Manager born in November 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-04 ~ 1997-12-19
    OF - Director → CIF 0
  • 35
    Keane, John Joseph
    Director People & Customers born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 36
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 37
    Wilman, Jennifer Jane
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 38
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2011-07-05
    OF - Director → CIF 0
  • 39
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 40
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-10
    OF - Director → CIF 0
  • 41
    Potkins, Martin
    Group Financial Controller born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 42
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 43
    Carnie, Jill
    Director, Customer Development born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 44
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 45
    Hanby, Peter Nicholas
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 46
    Jewell, James Gregory
    Insurance Manager born in November 1942
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 47
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-08-22
    OF - Director → CIF 0
  • 48
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 49
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 50
    Ross, Michael David
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2011-07-05
    OF - Director → CIF 0
  • 51
    Smith, John Simon Bertie
    Chartered Accoutant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 52
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 53
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2009-09-02
    OF - Director → CIF 0
  • 54
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2011-07-05
    OF - Director → CIF 0
  • 55
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 56
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 57
    Meehan, Brendan Joseph
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 58
    Bradburn, William John
    Director Ifa Market born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 59
    Treen, William Raymond
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2011-07-05
    OF - Director → CIF 0
  • 60
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2006-08-30
    OF - Director → CIF 0
    icon of calendar 2007-11-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 61
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 62
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 63
    Ferguson, Duncan George Robin
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2009-09-25
    OF - Director → CIF 0
  • 64
    Owen, Ian Bruce, Dr
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2009-08-31
    OF - Director → CIF 0
  • 65
    Smaller, Stanley Locksley
    Insurance Manager born in October 1931
    Individual
    Officer
    icon of calendar ~ 1991-10-12
    OF - Director → CIF 0
  • 66
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 67
    Shore, Donald
    Actuary born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 68
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 69
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 70
    Evans, Jonathan Peter
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2011-07-05
    OF - Director → CIF 0
  • 71
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 72
    Davidson, Anthony Beverley
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2011-07-05
    OF - Director → CIF 0
  • 73
    Knightley, John Russell
    Insurance Manager born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-09
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX & LONDON ASSURANCE LIMITED

Previous name
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
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
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1966-12-22 (59 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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