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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
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 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
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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
    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
Ceased 39
  • 1
    Brierley, Heather Gwendolyn
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 2
    Parry, David Ronald
    Insurance Executive born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-22
    OF - Director → CIF 0
  • 3
    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
  • 4
    Hughes, James Edward
    Individual
    Officer
    icon of calendar ~ 1992-06-17
    OF - Secretary → CIF 0
  • 5
    Miller, Jan Victor
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-08 ~ 2004-09-30
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 6
    Heather, David Murray
    Finance Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1993-08-12
    OF - Director → CIF 0
  • 7
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 9
    Warr, Mike
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Egan, Philip Stephen
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2002-11-08
    OF - Director → CIF 0
  • 11
    Criticos, Nick
    Manager born in September 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2000-03-13
    OF - Director → CIF 0
  • 12
    White, Melvin
    Asst Managing Directoror born in February 1937
    Individual
    Officer
    icon of calendar ~ 1998-04-21
    OF - Director → CIF 0
  • 13
    Calver, Ronald
    Operations Manager born in February 1945
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 2000-03-13
    OF - Director → CIF 0
  • 14
    O'brien, Christopher David
    Actuary born in December 1951
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 15
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2002-11-08
    OF - Director → CIF 0
    icon of calendar 2004-09-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Kerr, Andrew
    Actuary born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2002-11-08
    OF - Director → CIF 0
  • 18
    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
  • 19
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-08-05
    OF - Director → CIF 0
  • 20
    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
  • 21
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 22
    Wilman, Jennifer Jane
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 23
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 24
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 27
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 28
    Iqbal, Mohammed
    Actuary born in February 1945
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 29
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 32
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 33
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 34
    Morgan, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-17 ~ 1997-05-12
    OF - Secretary → CIF 0
  • 35
    Shore, Donald
    Actuary born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 36
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 37
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-11 ~ 1998-04-23
    OF - Director → CIF 0
  • 38
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2002-11-08 ~ 2004-09-30
    PE - Director → CIF 0
  • 39
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (7 parents, 86 offsprings)
    Officer
    2004-07-27 ~ 2004-09-30
    PE - Director → CIF 0
parent relation
Company in focus

PHOENIX ULA LIMITED

Previous names
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
Standard Industrial Classification
74990 - Non-trading Company

  • PHOENIX ULA LIMITED
    Info
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2021-01-12
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2021-01-12
    ROYAL INSURANCE (1968 FUND) LIMITED - 2021-01-12
    Registered number 00928046
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1968-02-29 (57 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.