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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 26
  • 1
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (122 offsprings)
    Officer
    2006-12-11 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Hills, Jeremy Coleridge
    Chartered Accountant born in July 1942
    Individual (11 offsprings)
    Officer
    1992-06-29 ~ 1997-12-08
    OF - Director → CIF 0
    Hills, Jeremy Coleridge
    Individual (11 offsprings)
    Officer
    2000-10-16 ~ 2001-03-13
    OF - Secretary → CIF 0
    2004-08-05 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 3
    Dryhill Services
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 4
    Barnes, Anthony Ronald
    Managing Director Insce Co born in August 1946
    Individual (19 offsprings)
    Officer
    ~ 1991-10-18
    OF - Director → CIF 0
  • 5
    Trill, Graham
    It Director born in February 1961
    Individual (13 offsprings)
    Officer
    2003-09-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Ide, Christopher George
    Managing Director born in September 1950
    Individual (17 offsprings)
    Officer
    1991-10-25 ~ 1997-12-08
    OF - Director → CIF 0
  • 7
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 8
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2005-12-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 9
    Clarke, Henry
    Director born in March 1929
    Individual (3 offsprings)
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
  • 10
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Kassimiotis, Antonios
    It Manager/Information Technology born in March 1967
    Individual (26 offsprings)
    Officer
    2008-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 13
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 14
    Willmott, Allan
    Individual (27 offsprings)
    Officer
    1999-10-01 ~ 2000-11-05
    OF - Secretary → CIF 0
  • 15
    Morris, Barry Keith
    Chartered Secretary born in May 1949
    Individual (12 offsprings)
    Officer
    1997-12-08 ~ 2003-12-19
    OF - Director → CIF 0
    Morris, Barry Keith
    Individual (12 offsprings)
    Officer
    1992-06-29 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 16
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (60 offsprings)
    Officer
    2006-12-11 ~ 2008-05-01
    OF - Director → CIF 0
  • 17
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Boorman, Jane Susan
    Pensions Administrator born in April 1962
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2005-12-30
    OF - Director → CIF 0
  • 19
    Wilman, Jennifer Jane
    Individual (27 offsprings)
    Officer
    2005-07-06 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 20
    Bleazard, David
    Individual (5 offsprings)
    Officer
    ~ 1992-06-29
    OF - Secretary → CIF 0
  • 21
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual (12 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 22
    Hurd, Brian Willian
    Life Assurance born in August 1962
    Individual (20 offsprings)
    Officer
    2002-04-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Burnett, Steven Robert
    Managing Director born in May 1956
    Individual (16 offsprings)
    Officer
    1997-12-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 24
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    2005-04-30 ~ 2006-12-11
    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 (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 26
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED
    - now 03588063 10691596... (more)
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23 03588063 10691596
    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 (48 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHOENIX PENSION SCHEME (TRUSTEES) LIMITED

Period: 2005-12-29 ~ now
Company number: 01912908
Registered names
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED - now
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
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1985-05-10 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.