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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 38
  • 1
    Budd, Gerald Victor Albert
    Director born in March 1949
    Individual (17 offsprings)
    Officer
    2000-06-12 ~ 2001-01-04
    OF - Director → CIF 0
  • 2
    Hare, James Mcdonald Buchanan
    Director Hr born in March 1955
    Individual (12 offsprings)
    Officer
    2003-06-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Lewis, Roderick James
    Insurance Manager born in May 1958
    Individual (8 offsprings)
    Officer
    1995-09-20 ~ 1996-12-13
    OF - Director → CIF 0
  • 4
    Day, Gary Shearwood
    General Counsel born in September 1944
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 1997-11-17
    OF - Director → CIF 0
  • 5
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2024-04-08
    OF - Director → CIF 0
  • 6
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (27 offsprings)
    Officer
    2003-11-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Orr, Graham Peter
    Pensions Manager/Actuary born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2000-06-12
    OF - Director → CIF 0
  • 8
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2016-11-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Drouffe, Jean Paul Dominique Louis
    Born in March 1975
    Individual (31 offsprings)
    Officer
    2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Kellard, Michael John
    Ceo born in November 1961
    Individual (24 offsprings)
    Officer
    2007-04-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 11
    Walsh, Matthew James
    Accountant born in March 1965
    Individual (11 offsprings)
    Officer
    1999-09-29 ~ 2000-06-12
    OF - Director → CIF 0
  • 12
    Moss, Andrew
    Chief Executive Officer born in May 1964
    Individual (132 offsprings)
    Officer
    2016-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (29 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 14
    Richardson, Ian David Lea
    Company Director born in March 1945
    Individual (116 offsprings)
    Officer
    2007-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2007-04-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 16
    Robinson, Ian
    Director born in March 1969
    Individual (40 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 17
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 18
    Mansour, Adnan
    Insurance Manager born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-11-16
    OF - Director → CIF 0
  • 19
    Dennis, Andrew Richard
    Manager born in September 1948
    Individual (2 offsprings)
    Officer
    1996-12-13 ~ 2000-06-12
    OF - Director → CIF 0
  • 20
    Edwards, Christopher Alan
    Chief Financial Officer born in March 1955
    Individual (10 offsprings)
    Officer
    1996-12-13 ~ 1998-02-25
    OF - Director → CIF 0
  • 21
    Bamford, Jacqueline Ann
    Insurance Manager born in June 1955
    Individual (14 offsprings)
    Officer
    1996-12-13 ~ 1997-01-16
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Company Secretary born in June 1955
    Individual (14 offsprings)
    1998-01-21 ~ 2000-06-12
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Individual (14 offsprings)
    Officer
    ~ 2001-02-28
    OF - Secretary → CIF 0
  • 22
    Hardy, Frederick
    General Manager born in December 1941
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 1997-11-17
    OF - Director → CIF 0
  • 23
    Flenk, Victoria
    Born in September 1984
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2007-04-30 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 25
    Boutle, Geoffrey John
    Director Of Hr & Co. Secretary born in September 1950
    Individual (10 offsprings)
    Officer
    2000-06-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 26
    Maclachlan, Frances Clare
    Chief Financial Officer born in July 1970
    Individual (14 offsprings)
    Officer
    2024-04-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 27
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 28
    Carter, Winston Howard
    Actuary born in December 1939
    Individual (3 offsprings)
    Officer
    1997-04-15 ~ 1997-11-17
    OF - Director → CIF 0
  • 29
    Finan, John Charles
    Chairman born in May 1938
    Individual (27 offsprings)
    Officer
    2000-06-12 ~ 2001-08-21
    OF - Director → CIF 0
  • 30
    Lockwood, Kevin Ashley
    Individual (21 offsprings)
    Officer
    2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 31
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 32
    Cantle, Neil Jonathan
    Director Corporate Development born in May 1972
    Individual (17 offsprings)
    Officer
    2003-05-29 ~ 2003-11-03
    OF - Director → CIF 0
    Cantle, Neil Jonathan
    Individual (17 offsprings)
    Officer
    2001-02-28 ~ 2001-03-13
    OF - Secretary → CIF 0
    2002-06-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 33
    Basaran, Sandra Judith
    Company Secretary born in April 1961
    Individual (38 offsprings)
    Officer
    2003-11-03 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (38 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 34
    Brown, David Mark
    Actuary born in October 1963
    Individual (11 offsprings)
    Officer
    2002-10-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 35
    Singleton, Graham Lloyd
    Chief Finance Officer born in April 1963
    Individual (81 offsprings)
    Officer
    2000-06-12 ~ 2003-05-29
    OF - Director → CIF 0
  • 36
    Coyle, Christopher Davis
    Accountant born in April 1944
    Individual (15 offsprings)
    Officer
    1998-02-25 ~ 1999-08-31
    OF - Director → CIF 0
  • 37
    PHOENIX WEALTH HOLDINGS LIMITED
    - now 03223752 01565099... (more)
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08 03223752 03017052
    MINMAR (341) LIMITED - 1996-09-10
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents, 6 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
  • 38
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOENIX WEALTH TRUSTEE SERVICES LIMITED

Period: 2017-12-08 ~ now
Company number: 02155360
Registered names
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now 05447500
WOODSTAVE LIMITED - 1987-09-08
Standard Industrial Classification
65300 - Pension Funding

  • PHOENIX WEALTH TRUSTEE SERVICES LIMITED
    Info
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2017-12-08
    COLONIAL TRUSTEE SERVICES LIMITED - 2017-12-08
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 2017-12-08
    WOODSTAVE LIMITED - 2017-12-08
    Registered number 02155360
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1987-08-18 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.