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
    Holt, Jenny Isobel
    Company Director born in June 1977
    Individual (9 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Kerry Elizabeth
    Company Secretary born in August 1978
    Individual (36 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Noakes, Jacqueline Dorothy Mary
    Chief Transformation Officer born in August 1961
    Individual (13 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP 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
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (6 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
  • 5
    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
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 181 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Carnie, Jill
    Director, Customer Development born in March 1957
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    1996-11-11 ~ 1998-04-23
    OF - Director → CIF 0
  • 3
    Graham, David
    Manager born in March 1951
    Individual (5 offsprings)
    Officer
    1992-09-28 ~ 1997-08-01
    OF - Director → CIF 0
  • 4
    Eves, Richard Anthony
    Individual
    Officer
    1997-05-13 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 5
    Egan, Philip Stephen
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2002-11-08
    OF - Director → CIF 0
  • 6
    O'brien, Christopher David
    Actuary born in December 1951
    Individual
    Officer
    1998-04-22 ~ 1999-11-30
    OF - Director → CIF 0
  • 7
    Hughes, James Edward
    Individual
    Officer
    ~ 1992-06-17
    OF - Secretary → CIF 0
  • 8
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    2006-12-11 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    Criticos, Nick
    Manager born in September 1942
    Individual (7 offsprings)
    Officer
    1998-04-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 10
    Brierley, Heather Gwendolyn
    Individual
    Officer
    2000-09-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 11
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 12
    Keane, John Joseph
    Director People & Customers born in June 1966
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 13
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual
    Officer
    1998-04-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 14
    Morgan, David John
    Individual (2 offsprings)
    Officer
    1992-06-17 ~ 1997-05-12
    OF - Secretary → CIF 0
  • 15
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    2004-09-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 16
    Young, Bernadette Clare
    Individual
    Officer
    2000-12-11 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 17
    Iqbal, Mohammed
    Actuary born in February 1945
    Individual
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 18
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 19
    Wilman, Jennifer Jane
    Individual
    Officer
    2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 20
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (5 offsprings)
    Officer
    1998-04-22 ~ 2002-11-08
    OF - Director → CIF 0
    2004-09-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 21
    Warr, Mike
    Director born in June 1957
    Individual
    Officer
    2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 22
    Hall, Brian John
    Insurance Manager born in February 1952
    Individual (4 offsprings)
    Officer
    1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 23
    Heather, David Murray
    Finance Director born in April 1941
    Individual
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
  • 24
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual
    Officer
    1993-10-01 ~ 1996-08-05
    OF - Director → CIF 0
  • 25
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2008-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 27
    White, Melvin
    Asst Managing Director born in February 1937
    Individual
    Officer
    ~ 1998-04-21
    OF - Director → CIF 0
  • 28
    Connold, John Rodney Kent
    Divisional Manager born in May 1944
    Individual
    Officer
    1998-06-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 29
    Kerr, Andrew
    Actuary born in October 1958
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ 2002-11-08
    OF - Director → CIF 0
  • 30
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    2006-12-11 ~ 2008-12-19
    OF - Director → CIF 0
  • 31
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 32
    Miller, Jan Victor
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2004-09-30
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 33
    Shore, Donald
    Actuary born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 34
    Kassimiotis, Antonios
    It Manager/Information Technology born in March 1967
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 35
    Bradburn, William John
    Director Ifa Market born in May 1951
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 36
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 37
    Parry, David Ronald
    Insurance Executive born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1998-04-22
    OF - Director → CIF 0
  • 38
    Calver, Ronald
    Operations Director born in February 1945
    Individual
    Officer
    1994-06-17 ~ 2000-03-13
    OF - Director → CIF 0
  • 39
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2002-11-08 ~ 2004-09-30
    PE - Director → CIF 0
  • 40
    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 (6 parents, 84 offsprings)
    Officer
    2004-07-27 ~ 2004-09-30
    PE - Director → CIF 0
parent relation
Company in focus

PHOENIX PENSIONS TRUSTEE SERVICES LIMITED

Previous names
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
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 - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    Registered number 01967589
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    Private Limited Company incorporated on 1985-12-02 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.