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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 5
  • 1
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Jenny Isobel
    Born in June 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    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 address1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Burnett, Steven Robert
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2005-12-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 3
    Morris, Barry Keith
    Chartered Secretary born in May 1949
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2003-12-19
    OF - Director → CIF 0
    Morris, Barry Keith
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 4
    Hurd, Brian Willian
    Life Assurance born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Trill, Graham
    It Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Bleazard, David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-29
    OF - Secretary → CIF 0
  • 8
    Boorman, Jane Susan
    Pensions Administrator born in April 1962
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2005-12-30
    OF - Director → CIF 0
  • 9
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 10
    Barnes, Anthony Ronald
    Managing Director Insce Co born in August 1946
    Individual
    Officer
    icon of calendar ~ 1991-10-18
    OF - Director → CIF 0
  • 11
    Ide, Christopher George
    Managing Director born in September 1950
    Individual
    Officer
    icon of calendar 1991-10-25 ~ 1997-12-08
    OF - Director → CIF 0
  • 12
    Dryhill Services
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 13
    Wilman, Jennifer Jane
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 14
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 15
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2008-05-01
    OF - Director → CIF 0
  • 16
    Hills, Jeremy Coleridge
    Chartered Accountant born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-29 ~ 1997-12-08
    OF - Director → CIF 0
    Hills, Jeremy Coleridge
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2001-03-13
    OF - Secretary → CIF 0
    icon of calendar 2004-08-05 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 17
    Kassimiotis, Antonios
    It Manager/Information Technology born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Clarke, Henry
    Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 19
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 20
    Willmott, Allan
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2000-11-05
    OF - Secretary → CIF 0
  • 21
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2008-12-19
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX PENSION SCHEME (TRUSTEES) LIMITED

Previous names
SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
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
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1985-05-10 (40 years 7 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
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.