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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 27
  • 1
    Boorman, Jane Susan
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2005-12-30
    OF - Director → CIF 0
  • 2
    Craine, Roger
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2005-12-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 3
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2022-12-31 ~ 2026-04-30
    OF - Director → CIF 0
  • 4
    Morris, Barry Keith
    Born in May 1949
    Individual (13 offsprings)
    Officer
    1997-12-08 ~ 2003-12-19
    OF - Director → CIF 0
    Morris, Barry Keith
    Individual (13 offsprings)
    Officer
    1992-06-29 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 5
    Clarke, Henry
    Born in March 1929
    Individual (4 offsprings)
    Officer
    (before 1991-07-06) ~ 1992-06-29
    OF - Director → CIF 0
  • 6
    Bleazard, David
    Individual (6 offsprings)
    Officer
    (before 1991-07-06) ~ 1992-06-29
    OF - Secretary → CIF 0
  • 7
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Kassimiotis, Antonios
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2008-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual (12 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 10
    Willmott, Allan
    Individual (29 offsprings)
    Officer
    1999-10-01 ~ 2000-11-05
    OF - Secretary → CIF 0
  • 11
    Shakespeare, Paul
    Born in October 1973
    Individual (73 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 14
    Barnes, Anthony Ronald
    Born in August 1946
    Individual (21 offsprings)
    Officer
    (before 1991-07-06) ~ 1991-10-18
    OF - Director → CIF 0
  • 15
    Hills, Jeremy Coleridge
    Born in July 1942
    Individual (12 offsprings)
    Officer
    1992-06-29 ~ 1997-12-08
    OF - Director → CIF 0
    Hills, Jeremy Coleridge
    Individual (12 offsprings)
    Officer
    2000-10-16 ~ 2001-03-13
    OF - Secretary → CIF 0
    2004-08-05 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 16
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (128 offsprings)
    Officer
    2005-04-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 17
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2005-07-06 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 18
    Burnett, Steven Robert
    Born in May 1956
    Individual (19 offsprings)
    Officer
    1997-12-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 19
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ 2026-04-30
    OF - Director → CIF 0
  • 20
    Trill, Graham
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2003-09-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 21
    Hurd, Brian Willian
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2002-04-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Downing, Wadham St John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2006-12-11 ~ 2008-12-19
    OF - Director → CIF 0
  • 23
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2006-12-11 ~ 2008-05-01
    OF - Director → CIF 0
  • 24
    Ide, Christopher George
    Born in September 1950
    Individual (18 offsprings)
    Officer
    1991-10-25 ~ 1997-12-08
    OF - Director → CIF 0
  • 25
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    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
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 26
    DRYHILL LTD
    26 Dry Hill Road, Tonbridge, Kent
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2001-03-13 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 27
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED
    - now 03588063 10691596... (more)
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23 03588063 10691596
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (49 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHOENIX PENSION SCHEME (TRUSTEES) LIMITED

Period: 2005-12-29 ~ now
Company number: 01912908 02404622
Registered names
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED - now 02404622
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
    Info
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 2005-12-29
    Registered number 01912908
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1985-05-10 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    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.