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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 5
  • 1
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Shakespeare, Paul
    Born in October 1973
    Individual (34 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 4
    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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents, 44 offsprings)
    Person with significant control
    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
  • 5
    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 (4 parents, 182 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Warr, Mike
    Director born in June 1957
    Individual
    Officer
    2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    1998-04-09 ~ 2002-11-08
    OF - Director → CIF 0
    2004-09-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Parry, David Ronald
    Insurance Executive born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1998-04-22
    OF - Director → CIF 0
  • 4
    Miller, Jan Victor
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2004-09-30
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 5
    Brierley, Heather Gwendolyn
    Individual
    Officer
    2000-09-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 6
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual
    Officer
    1993-10-01 ~ 1996-08-05
    OF - Director → CIF 0
  • 7
    Bradburn, William John
    Director Ifa Market born in May 1951
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 9
    Morgan, David John
    Individual (2 offsprings)
    Officer
    1992-06-17 ~ 1997-05-12
    OF - Secretary → CIF 0
  • 10
    Hall, Brian John
    Insurance Manager born in February 1952
    Individual (5 offsprings)
    Officer
    1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 11
    Shore, Donald
    Actuary born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Iqbal, Mohammed
    Actuary born in February 1945
    Individual
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 13
    Carnie, Jill
    Director, Customer Development born in March 1957
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Criticos, Nick
    Manager born in September 1942
    Individual (7 offsprings)
    Officer
    1998-04-09 ~ 2000-03-13
    OF - Director → CIF 0
  • 15
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    2004-09-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual
    Officer
    1998-03-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 17
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    1996-11-11 ~ 1998-04-23
    OF - Director → CIF 0
  • 18
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 20
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2008-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Young, Bernadette Clare
    Individual
    Officer
    2000-12-11 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 22
    White, Melvin
    Asst Managing Directoror born in February 1937
    Individual (6 offsprings)
    Officer
    ~ 1998-04-21
    OF - Director → CIF 0
  • 23
    Hughes, James Edward
    Individual
    Officer
    ~ 1992-06-17
    OF - Secretary → CIF 0
  • 24
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 25
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 26
    Egan, Philip Stephen
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2002-11-08
    OF - Director → CIF 0
  • 27
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (32 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 28
    Kerr, Andrew
    Actuary born in October 1958
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ 2002-11-08
    OF - Director → CIF 0
  • 29
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (39 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 30
    Eves, Richard Anthony
    Individual
    Officer
    1997-05-13 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 31
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 32
    Keane, John Joseph
    Director People & Customers born in June 1966
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 33
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2008-01-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 34
    O'brien, Christopher David
    Actuary born in December 1951
    Individual
    Officer
    1998-04-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 35
    Wilman, Jennifer Jane
    Individual
    Officer
    2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 36
    Calver, Ronald
    Operations Manager born in February 1945
    Individual
    Officer
    1994-06-17 ~ 2000-03-13
    OF - Director → CIF 0
  • 37
    Heather, David Murray
    Finance Director born in April 1941
    Individual
    Officer
    ~ 1993-08-12
    OF - Director → CIF 0
  • 38
    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
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 86 offsprings)
    Officer
    2004-07-27 ~ 2004-09-30
    PE - Director → CIF 0
  • 39
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St 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
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
    1 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 9 February 2026 and licensed under the Open Government Licence v3.0.