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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 73
  • 1
    Bounds, Kevin Charles
    Accountant born in February 1953
    Individual (28 offsprings)
    Officer
    2005-03-22 ~ 2005-09-20
    OF - Director → CIF 0
  • 2
    Schnor, Christen
    Company Director born in November 1959
    Individual (16 offsprings)
    Officer
    2003-09-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Davison, Robert Bruce
    Insurance Manager born in May 1937
    Individual (4 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (29 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 5
    Lister, John Robert
    Non Executive Director born in April 1958
    Individual (67 offsprings)
    Officer
    2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 6
    Hooper, Gloria Dorothy, Baroness
    Peer Of The Realm born in May 1939
    Individual (19 offsprings)
    Officer
    2000-06-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (109 offsprings)
    Officer
    2006-12-22 ~ 2008-06-11
    OF - Director → CIF 0
  • 8
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (37 offsprings)
    Officer
    2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 9
    Finan, John Charles
    Chairman born in May 1938
    Individual (29 offsprings)
    Officer
    2000-06-12 ~ 2001-08-21
    OF - Director → CIF 0
  • 10
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2007-04-30 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 11
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (27 offsprings)
    Officer
    2003-12-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Sherry, Aidan Joseph
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (68 offsprings)
    Officer
    2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 15
    Condon, Damian
    Investment Manager born in February 1943
    Individual (8 offsprings)
    Officer
    1994-02-24 ~ 1998-02-23
    OF - Director → CIF 0
  • 16
    Coyle, Christopher Davis
    Accountant born in April 1944
    Individual (15 offsprings)
    Officer
    1998-04-06 ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    True, Simon Charles
    Actuary born in September 1968
    Individual (13 offsprings)
    Officer
    2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 18
    Elphick, Nicolas John
    Director Group Operations & It born in October 1960
    Individual (14 offsprings)
    Officer
    2004-06-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Shakespeare, Paul
    Born in October 1973
    Individual (65 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 20
    Ostime, Richard Anthony Francis
    Director born in July 1934
    Individual (9 offsprings)
    Officer
    2000-06-12 ~ 2003-12-02
    OF - Director → CIF 0
  • 21
    Basaran, Sandra Judith
    Company Secretary born in April 1961
    Individual (41 offsprings)
    Officer
    2003-09-04 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (41 offsprings)
    Officer
    2003-09-04 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 22
    Cantle, Neil Jonathan
    Director Strategic Operations born in May 1972
    Individual (17 offsprings)
    Officer
    2002-03-21 ~ 2005-03-31
    OF - Director → CIF 0
    Cantle, Neil Jonathan
    Individual (17 offsprings)
    Officer
    2001-02-28 ~ 2001-03-13
    OF - Secretary → CIF 0
    2002-08-28 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 23
    Thompson, David Michael
    Sales Director born in July 1965
    Individual (10 offsprings)
    Officer
    2004-06-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (36 offsprings)
    Officer
    2007-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2016-11-01 ~ 2017-06-26
    OF - Director → CIF 0
  • 26
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 27
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Edwards, Christopher Alan
    Chief Financial Officer born in February 1955
    Individual (11 offsprings)
    Officer
    1994-07-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 29
    Walsh, Matthew James
    Accountant born in March 1965
    Individual (11 offsprings)
    Officer
    1999-11-09 ~ 2000-06-12
    OF - Director → CIF 0
  • 30
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2007-05-01 ~ 2008-04-11
    OF - Director → CIF 0
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    2009-11-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 31
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 32
    Carter, Winston Howard
    Actuary born in December 1939
    Individual (3 offsprings)
    Officer
    1997-01-02 ~ 2000-06-12
    OF - Director → CIF 0
  • 33
    Johnson, David Arthur
    Director born in August 1941
    Individual (12 offsprings)
    Officer
    1994-02-24 ~ 1994-06-17
    OF - Director → CIF 0
  • 34
    Moret, Anthony John
    Pensions Manager born in February 1949
    Individual (23 offsprings)
    Officer
    2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 35
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (93 offsprings)
    Officer
    2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 36
    Broek, Debra Kay
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 37
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2009-11-25 ~ 2010-09-15
    OF - Director → CIF 0
  • 38
    Ryan, James Michael
    Managing Director Wl & P born in March 1958
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 39
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2006-12-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 40
    Kellard, Michael John
    Ceo born in November 1961
    Individual (24 offsprings)
    Officer
    2002-03-21 ~ 2016-11-01
    OF - Director → CIF 0
  • 41
    Garnsworthy, Robert John
    General Manager born in February 1949
    Individual (9 offsprings)
    Officer
    1994-07-04 ~ 1998-11-12
    OF - Director → CIF 0
  • 42
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (43 offsprings)
    Officer
    2006-12-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 43
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2016-11-01
    OF - Director → CIF 0
    Cheeseman, David Richard
    Director born in October 1968
    Individual (44 offsprings)
    2017-09-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 44
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2020-09-08 ~ 2021-06-01
    OF - Director → CIF 0
  • 45
    Devas, Michael Campbell
    Company Director born in June 1924
    Individual (9 offsprings)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 46
    Brimecome, Ian
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    2003-03-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 47
    Evans, Paul James
    Company Director born in March 1965
    Individual (76 offsprings)
    Officer
    2006-12-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 48
    Clarke, Stephen Andrew
    Non Executive Director born in August 1954
    Individual (36 offsprings)
    Officer
    2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 49
    Brown, David Mark
    Actuary born in October 1963
    Individual (11 offsprings)
    Officer
    2006-03-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 50
    Miller, Diana Susan
    Company Director born in December 1950
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 51
    Poyntz-wright, Nicholas Hugh
    Non-Executive Director born in April 1963
    Individual (41 offsprings)
    Officer
    2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 52
    Wilton, Rosalyn Susan
    Company Director born in January 1952
    Individual (18 offsprings)
    Officer
    2014-09-23 ~ 2015-08-27
    OF - Director → CIF 0
  • 53
    Lockwood, Kevin Ashley
    Individual (23 offsprings)
    Officer
    2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 54
    Rogers, Eric Frederick
    Company Director born in February 1924
    Individual (5 offsprings)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 55
    Harvey, Christopher
    Actuary born in June 1946
    Individual (9 offsprings)
    Officer
    1995-09-25 ~ 2000-06-12
    OF - Director → CIF 0
  • 56
    Hare, James Mcdonald Buchanan
    Human Resources Director born in March 1955
    Individual (12 offsprings)
    Officer
    2002-03-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 57
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2013-10-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 58
    Patten, John Haggitt Charles, The Rt Hon
    Investment Banker born in July 1945
    Individual (14 offsprings)
    Officer
    2005-09-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 59
    Winkler, Michael Hermann
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 60
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (87 offsprings)
    Officer
    2002-03-21 ~ 2003-05-29
    OF - Director → CIF 0
  • 61
    Hood, William Nicholas
    Company Director born in December 1935
    Individual (40 offsprings)
    Officer
    2000-06-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 62
    De Meneval, Francois
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2006-12-22 ~ 2011-06-28
    OF - Director → CIF 0
  • 63
    Moss, Andrew
    Chief Executive Officer born in May 1964
    Individual (132 offsprings)
    Officer
    2016-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 64
    Robinson, Ian
    Director born in February 1969
    Individual (82 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 65
    Bamford, Jacqueline Ann
    Director born in June 1955
    Individual (15 offsprings)
    Officer
    1997-01-02 ~ 2000-06-12
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Individual (15 offsprings)
    Officer
    ~ 2001-02-28
    OF - Secretary → CIF 0
  • 66
    Grant, Graeme Alexander
    Deputy General Manager born in June 1944
    Individual (4 offsprings)
    Officer
    1993-05-21 ~ 1995-09-18
    OF - Director → CIF 0
  • 67
    Wright, Christopher William
    Insurance Manager born in May 1947
    Individual (6 offsprings)
    Officer
    ~ 1994-07-04
    OF - Director → CIF 0
  • 68
    Molloy, Arthur John
    Managing Director born in May 1943
    Individual (9 offsprings)
    Officer
    1998-11-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 69
    Kohler, Michael, Professor
    Director born in September 1944
    Individual (5 offsprings)
    Officer
    2000-06-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 70
    De Sausmarez, Havilland James
    Investment Manager born in December 1958
    Individual (21 offsprings)
    Officer
    1998-02-23 ~ 2000-04-11
    OF - Director → CIF 0
  • 71
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 72
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    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 (28 parents, 204 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 73
    PHOENIX WEALTH HOLDINGS LIMITED
    - now 03223752 01565099... (more)
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08 03223752 03017052
    MINMAR (341) LIMITED - 1996-09-10
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHOENIX AW LIMITED

Period: 2017-12-08 ~ now
Company number: 01225468
Registered names
PHOENIX AW LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PHOENIX AW LIMITED
    Info
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2017-12-08
    COLONIAL PENSION FUNDS (UK) LIMITED - 2017-12-08
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 2017-12-08
    Registered number 01225468
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1975-09-05 (50 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 April 2026 and licensed under the Open Government Licence v3.0.