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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 46
  • 1
    Young, Bernadette Clare
    Individual (35 offsprings)
    Officer
    2000-12-11 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 2
    Craine, Roger
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2004-09-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 3
    Calver, Ronald
    Born in February 1945
    Individual (24 offsprings)
    Officer
    1994-06-17 ~ 2000-03-13
    OF - Director → CIF 0
  • 4
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2022-12-31 ~ 2026-04-30
    OF - Director → CIF 0
  • 5
    Shore, Donald
    Born in April 1947
    Individual (17 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 7
    Jones, Vanessa
    Individual (107 offsprings)
    Officer
    2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 8
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Bradburn, William John
    Born in May 1951
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Sidwell, John
    Born in October 1953
    Individual (28 offsprings)
    Officer
    1993-10-01 ~ 1996-08-05
    OF - Director → CIF 0
  • 11
    Kassimiotis, Antonios
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2008-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Egan, Philip Stephen
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2000-03-13 ~ 2002-11-08
    OF - Director → CIF 0
  • 13
    O'brien, Christopher David
    Born in December 1951
    Individual (16 offsprings)
    Officer
    1998-04-22 ~ 1999-11-30
    OF - Director → CIF 0
  • 14
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual (12 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 15
    Miller, Jan Victor
    Born in May 1951
    Individual (70 offsprings)
    Officer
    2002-11-08 ~ 2004-09-30
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (70 offsprings)
    Officer
    2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 16
    Hall, Brian John
    Born in February 1952
    Individual (22 offsprings)
    Officer
    1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 17
    Carnie, Jill
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 18
    Keane, John Joseph
    Born in June 1966
    Individual (16 offsprings)
    Officer
    2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 19
    Shakespeare, Paul
    Born in October 1973
    Individual (73 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 20
    White, Melvin
    Born in February 1937
    Individual (13 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-04-21
    OF - Director → CIF 0
  • 21
    Pater, George Stephan
    Born in July 1951
    Individual (28 offsprings)
    Officer
    1998-04-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 22
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 24
    Berg, John Hilton
    Individual (80 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 25
    Hughes, James Edward
    Individual (5 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-06-17
    OF - Secretary → CIF 0
  • 26
    Hance, Julian Christopher
    Born in October 1955
    Individual (42 offsprings)
    Officer
    1996-11-11 ~ 1998-04-23
    OF - Director → CIF 0
  • 27
    Brierley, Heather Gwendolyn
    Individual (132 offsprings)
    Officer
    2000-09-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 28
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (128 offsprings)
    Officer
    1998-04-22 ~ 2002-11-08
    OF - Director → CIF 0
    2004-09-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 29
    Criticos, Nick
    Born in September 1942
    Individual (48 offsprings)
    Officer
    1998-04-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 30
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 31
    Graham, David
    Born in March 1951
    Individual (7 offsprings)
    Officer
    1992-09-28 ~ 1997-08-01
    OF - Director → CIF 0
  • 32
    Heather, David Murray
    Born in April 1941
    Individual (7 offsprings)
    Officer
    (before 1992-04-26) ~ 1993-09-28
    OF - Director → CIF 0
  • 33
    Iqbal, Mohammed
    Born in February 1945
    Individual (6 offsprings)
    Officer
    (before 1992-04-26) ~ 1996-08-31
    OF - Director → CIF 0
  • 34
    Parry, David Ronald
    Born in January 1937
    Individual (17 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-04-22
    OF - Director → CIF 0
  • 35
    Connold, John Rodney Kent
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1998-06-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 36
    Warr, Mike
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 37
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ 2026-04-30
    OF - Director → CIF 0
  • 38
    Kerr, Andrew
    Born in October 1958
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2002-11-08
    OF - Director → CIF 0
  • 39
    Downing, Wadham St John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2006-12-11 ~ 2008-12-19
    OF - Director → CIF 0
  • 40
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2006-12-11 ~ 2008-05-01
    OF - Director → CIF 0
  • 41
    Morgan, David John
    Individual (22 offsprings)
    Officer
    1992-06-17 ~ 1997-05-12
    OF - Secretary → CIF 0
  • 42
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    1997-05-13 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 43
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-13
    Commencement of winding up on 2024-12-10
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (52 parents, 75 offsprings)
    Officer
    2002-11-08 ~ 2004-09-30
    OF - Director → CIF 0
  • 44
    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
  • 45
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents, 102 offsprings)
    Officer
    2004-07-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 46
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOENIX PENSIONS TRUSTEE SERVICES LIMITED

Period: 2005-04-15 ~ now
Company number: 01967589
Registered names
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06 02955527... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
    Info
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 2005-04-15
    NEWPASTURES LIMITED - 2005-04-15
    HACKREMCO (NO.246) LIMITED - 2005-04-15
    Registered number 01967589
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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.