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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
    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 address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 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
Ceased 68
  • 1
    Johnson, David Arthur
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-24 ~ 1994-06-17
    OF - Director → CIF 0
  • 2
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Hooper, Gloria Dorothy, Baroness
    Peer Of The Realm born in May 1939
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Winkler, Michael Hermann
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Condon, Damian
    Investment Manager born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-24 ~ 1998-02-23
    OF - Director → CIF 0
  • 6
    Miller, Diana Susan
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 7
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    De Sausmarez, Havilland James
    Investment Manager born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 2000-04-11
    OF - Director → CIF 0
  • 9
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Bamford, Jacqueline Ann
    Director born in June 1955
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2000-06-12
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Secretary → CIF 0
  • 11
    Rogers, Eric Frederick
    Company Director born in February 1924
    Individual
    Officer
    icon of calendar ~ 1994-02-24
    OF - Director → CIF 0
  • 12
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Kellard, Michael John
    Ceo born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2016-11-01
    OF - Director → CIF 0
  • 14
    Elphick, Nicolas John
    Director Group Operations & It born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Garnsworthy, Robert John
    General Manager born in February 1949
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1998-11-12
    OF - Director → CIF 0
  • 16
    Brimecome, Ian
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 17
    Walsh, Matthew James
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2000-06-12
    OF - Director → CIF 0
  • 18
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2016-11-01
    OF - Director → CIF 0
    Cheeseman, David Richard
    Director born in October 1968
    Individual (10 offsprings)
    icon of calendar 2017-09-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Molloy, Arthur John
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 20
    Lister, John Robert
    Non Executive Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 21
    Moss, Andrew
    Chief Executive Officer born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 23
    Edwards, Christopher Alan
    Chief Financial Officer born in February 1955
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 24
    Broek, Debra Kay
    Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 25
    Gibbs, Keith George
    Born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 26
    Sherry, Aidan Joseph
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 27
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 28
    Carter, Winston Howard
    Actuary born in December 1939
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2000-06-12
    OF - Director → CIF 0
  • 29
    Hare, James Mcdonald Buchanan
    Human Resources Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 30
    Thompson, David Michael
    Sales Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 31
    Grant, Graeme Alexander
    Deputy General Manager born in June 1944
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1995-09-18
    OF - Director → CIF 0
  • 32
    Poyntz-wright, Nicholas Hugh
    Non-Executive Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 33
    True, Simon Charles
    Actuary born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 34
    Brown, David Mark
    Actuary born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 35
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 36
    Patten, John Haggitt Charles, The Rt Hon
    Investment Banker born in July 1945
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 37
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 38
    Bounds, Kevin Charles
    Accountant born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2005-09-20
    OF - Director → CIF 0
  • 39
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 40
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2021-06-01
    OF - Director → CIF 0
  • 41
    Schnor, Christen
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 42
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 43
    Harvey, Christopher
    Actuary born in June 1946
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2000-06-12
    OF - Director → CIF 0
  • 44
    Clarke, Stephen Andrew
    Non Executive Director born in August 1954
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 45
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 46
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-04-11
    OF - Director → CIF 0
    Parsons, Andrew Mark
    Born in January 1965
    Individual (8 offsprings)
    icon of calendar 2009-11-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 47
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 48
    Ryan, James Michael
    Managing Director Wl & P born in March 1958
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 49
    De Meneval, Francois
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2011-06-28
    OF - Director → CIF 0
  • 50
    Lockwood, Kevin Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 51
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-25 ~ 2010-09-15
    OF - Director → CIF 0
  • 52
    Ostime, Richard Anthony Francis
    Director born in July 1934
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2003-12-02
    OF - Director → CIF 0
  • 53
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2003-05-29
    OF - Director → CIF 0
  • 54
    Finan, John Charles
    Chairman born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2001-08-21
    OF - Director → CIF 0
  • 55
    Coyle, Christopher Davis
    Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 1999-08-31
    OF - Director → CIF 0
  • 56
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 57
    Wilton, Rosalyn Susan
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2015-08-27
    OF - Director → CIF 0
  • 58
    Cantle, Neil Jonathan
    Director Strategic Operations born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2005-03-31
    OF - Director → CIF 0
    Cantle, Neil Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-03-13
    OF - Secretary → CIF 0
    icon of calendar 2002-08-28 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 59
    Basaran, Sandra Judith
    Company Secretary born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 60
    Devas, Michael Campbell
    Company Director born in June 1924
    Individual
    Officer
    icon of calendar ~ 1994-02-24
    OF - Director → CIF 0
  • 61
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-06-26
    OF - Director → CIF 0
  • 62
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 63
    Davison, Robert Bruce
    Insurance Manager born in May 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 64
    Moret, Anthony John
    Pensions Manager born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 65
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2008-06-11
    OF - Director → CIF 0
  • 66
    Kohler, Michael, Professor
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 67
    Hood, William Nicholas
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 68
    Wright, Christopher William
    Insurance Manager born in May 1947
    Individual
    Officer
    icon of calendar ~ 1994-07-04
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX AW LIMITED

Previous names
AXA WEALTH LIMITED - 2017-12-08
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • PHOENIX AW LIMITED
    Info
    AXA WEALTH LIMITED - 2017-12-08
    COLONIAL PENSION FUNDS (UK) LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2017-12-08
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 2017-12-08
    Registered number 01225468
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1975-09-05 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.