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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
    Grant, Graeme Alexander
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1993-05-21 ~ 1995-09-18
    OF - Director → CIF 0
  • 2
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 3
    Sherry, Aidan Joseph
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 4
    True, Simon Charles
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    Isherwood, Kristina Maria
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2003-12-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Elphick, Nicolas John
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2004-06-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    De Sausmarez, Havilland James
    Born in December 1958
    Individual (21 offsprings)
    Officer
    1998-02-23 ~ 2000-04-11
    OF - Director → CIF 0
  • 8
    Melvin, Clifton Adrian
    Born in August 1954
    Individual (30 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 9
    Schnor, Christen
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2003-09-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 10
    Molloy, Arthur John
    Born in May 1943
    Individual (9 offsprings)
    Officer
    1998-11-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 11
    Poyntz-wright, Nicholas Hugh
    Born in April 1963
    Individual (41 offsprings)
    Officer
    2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 12
    Devas, Michael Campbell
    Born in June 1924
    Individual (9 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-02-24
    OF - Director → CIF 0
  • 13
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Purvis, Andrew John
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2006-12-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 15
    De Meneval, Francois
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2006-12-22 ~ 2011-06-28
    OF - Director → CIF 0
  • 16
    Moret, Anthony John
    Born in February 1949
    Individual (23 offsprings)
    Officer
    2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Bamford, Jacqueline Ann
    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
    (before 1992-06-26) ~ 2001-02-28
    OF - Secretary → CIF 0
  • 18
    Hazell, Peter Frank
    Born in August 1948
    Individual (93 offsprings)
    Officer
    2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 19
    Lockwood, Kevin Ashley
    Individual (24 offsprings)
    Officer
    2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 20
    Brimecome, Ian
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2003-03-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 21
    Snow, Anthony Wayne
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 22
    Garnsworthy, Robert John
    Born in February 1949
    Individual (9 offsprings)
    Officer
    1994-07-04 ~ 1998-11-12
    OF - Director → CIF 0
  • 23
    Moreau, Nicolas Jean Marie Denis
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2007-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2020-09-08 ~ 2021-06-01
    OF - Director → CIF 0
  • 25
    Johnson, David Arthur
    Born in August 1941
    Individual (12 offsprings)
    Officer
    1994-02-24 ~ 1994-06-17
    OF - Director → CIF 0
  • 26
    Robinson, Ian
    Born in February 1969
    Individual (83 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 27
    Bounds, Kevin Charles
    Born in February 1953
    Individual (28 offsprings)
    Officer
    2005-03-22 ~ 2005-09-20
    OF - Director → CIF 0
  • 28
    Davison, Robert Bruce
    Born in May 1937
    Individual (4 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2016-11-01 ~ 2017-06-26
    OF - Director → CIF 0
  • 30
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 31
    Shakespeare, Paul
    Born in October 1973
    Individual (73 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 32
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2016-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 34
    Ostime, Richard Anthony Francis
    Born in July 1934
    Individual (9 offsprings)
    Officer
    2000-06-12 ~ 2003-12-02
    OF - Director → CIF 0
  • 35
    Finan, John Charles
    Born in May 1938
    Individual (30 offsprings)
    Officer
    2000-06-12 ~ 2001-08-21
    OF - Director → CIF 0
  • 36
    Edwards, Christopher Alan
    Born in February 1955
    Individual (11 offsprings)
    Officer
    1994-07-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 37
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2002-03-21 ~ 2003-05-29
    OF - Director → CIF 0
  • 38
    Winkler, Michael Hermann
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 39
    Harvey, Christopher
    Born in June 1946
    Individual (9 offsprings)
    Officer
    1995-09-25 ~ 2000-06-12
    OF - Director → CIF 0
  • 40
    Hare, James Mcdonald Buchanan
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2002-03-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 41
    Condon, Damian
    Born in February 1943
    Individual (8 offsprings)
    Officer
    1994-02-24 ~ 1998-02-23
    OF - Director → CIF 0
  • 42
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2006-12-22 ~ 2008-06-11
    OF - Director → CIF 0
  • 43
    Coyle, Christopher Davis
    Born in April 1944
    Individual (15 offsprings)
    Officer
    1998-04-06 ~ 1999-08-31
    OF - Director → CIF 0
  • 44
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2007-04-30 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 45
    Cantle, Neil Jonathan
    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
  • 46
    Wright, Christopher William
    Born in May 1947
    Individual (6 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-07-04
    OF - Director → CIF 0
  • 47
    Miller, Diana Susan
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 48
    Thompson, David Michael
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2004-06-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 49
    Brown, David Mark
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2006-03-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 50
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 51
    Clarke, Stephen Andrew
    Born in August 1954
    Individual (42 offsprings)
    Officer
    2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 52
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 53
    Patten, John Haggitt Charles, The Rt Hon
    Born in July 1945
    Individual (14 offsprings)
    Officer
    2005-09-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 54
    Basaran, Sandra Judith
    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
  • 55
    Carter, Winston Howard
    Born in December 1939
    Individual (3 offsprings)
    Officer
    1997-01-02 ~ 2000-06-12
    OF - Director → CIF 0
  • 56
    Hooper, Gloria Dorothy, Baroness
    Born in May 1939
    Individual (19 offsprings)
    Officer
    2000-06-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 57
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ 2026-04-30
    OF - Director → CIF 0
  • 58
    Wilton, Rosalyn Susan
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2014-09-23 ~ 2015-08-27
    OF - Director → CIF 0
  • 59
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2009-11-25 ~ 2010-09-15
    OF - Director → CIF 0
  • 60
    Evans, Paul James
    Company Director born in March 1965
    Individual (76 offsprings)
    Officer
    2006-12-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 61
    Kohler, Michael, Professor
    Born in September 1944
    Individual (5 offsprings)
    Officer
    2000-06-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 62
    Broek, Debra Kay
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 63
    Hood, William Nicholas
    Born in December 1935
    Individual (40 offsprings)
    Officer
    2000-06-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 64
    Ryan, James Michael
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 65
    Poupart-lafarge, Bertrand
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2013-10-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 66
    Kellard, Michael John
    Born in November 1961
    Individual (24 offsprings)
    Officer
    2002-03-21 ~ 2016-11-01
    OF - Director → CIF 0
  • 67
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2007-05-01 ~ 2008-04-11
    OF - Director → CIF 0
    2009-11-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 68
    Rogers, Eric Frederick
    Born in February 1924
    Individual (5 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-02-24
    OF - Director → CIF 0
  • 69
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2016-11-01
    OF - Director → CIF 0
    2017-09-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 70
    Walsh, Matthew James
    Born in March 1965
    Individual (11 offsprings)
    Officer
    1999-11-09 ~ 2000-06-12
    OF - Director → CIF 0
  • 71
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2006-12-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 72
    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 (55 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
  • 73
    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, 206 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOENIX AW LIMITED

Period: 2017-12-08 ~ now
Company number: 01225468
Registered names
PHOENIX AW LIMITED - now
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.