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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
    Orr, Graham Peter
    Born in September 1951
    Individual (1 offspring)
    Officer
    (before 1992-05-28) ~ 2000-06-12
    OF - Director → CIF 0
  • 2
    Isherwood, Kristina Maria
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2003-11-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Dennis, Andrew Richard
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1996-12-13 ~ 2000-06-12
    OF - Director → CIF 0
  • 4
    Melvin, Clifton Adrian
    Born in August 1954
    Individual (30 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 5
    Day, Gary Shearwood
    Born in September 1944
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 1997-11-17
    OF - Director → CIF 0
  • 6
    Purvis, Andrew John
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2007-04-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Bamford, Jacqueline Ann
    Born in June 1955
    Individual (15 offsprings)
    Officer
    1996-12-13 ~ 1997-01-16
    OF - Director → CIF 0
    1998-01-21 ~ 2000-06-12
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Individual (15 offsprings)
    Officer
    (before 1992-05-28) ~ 2001-02-28
    OF - Secretary → CIF 0
  • 9
    Lockwood, Kevin Ashley
    Individual (24 offsprings)
    Officer
    2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 10
    Richardson, Ian David Lea
    Born in February 1945
    Individual (138 offsprings)
    Officer
    2007-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2024-04-08
    OF - Director → CIF 0
  • 12
    Robinson, Ian
    Born in February 1969
    Individual (83 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 13
    Flenk, Victoria
    Born in September 1984
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2016-11-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Boutle, Geoffrey John
    Born in September 1950
    Individual (10 offsprings)
    Officer
    2000-06-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2016-11-01 ~ 2022-12-31
    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
    Finan, John Charles
    Born in May 1938
    Individual (30 offsprings)
    Officer
    2000-06-12 ~ 2001-08-21
    OF - Director → CIF 0
  • 19
    Edwards, Christopher Alan
    Born in February 1955
    Individual (11 offsprings)
    Officer
    1996-12-13 ~ 1998-02-25
    OF - Director → CIF 0
  • 20
    Lewis, Roderick James
    Born in May 1958
    Individual (9 offsprings)
    Officer
    1995-09-20 ~ 1996-12-13
    OF - Director → CIF 0
  • 21
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2000-06-12 ~ 2003-05-29
    OF - Director → CIF 0
  • 22
    Hare, James Mcdonald Buchanan
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2003-06-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Mansour, Adnan
    Born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-11-16
    OF - Director → CIF 0
  • 24
    Coyle, Christopher Davis
    Born in April 1944
    Individual (15 offsprings)
    Officer
    1998-02-25 ~ 1999-08-31
    OF - Director → CIF 0
  • 25
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2007-04-30 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 26
    Cantle, Neil Jonathan
    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
  • 27
    Brown, David Mark
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2002-10-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 28
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 29
    Basaran, Sandra Judith
    Born in April 1961
    Individual (41 offsprings)
    Officer
    2003-11-03 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (41 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 30
    Carter, Winston Howard
    Born in December 1939
    Individual (3 offsprings)
    Officer
    1997-04-15 ~ 1997-11-17
    OF - Director → CIF 0
  • 31
    Budd, Gerald Victor Albert
    Born in March 1949
    Individual (22 offsprings)
    Officer
    2000-06-12 ~ 2001-01-04
    OF - Director → CIF 0
  • 32
    Maclachlan, Frances Clare
    Chief Financial Officer born in July 1970
    Individual (14 offsprings)
    Officer
    2024-04-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 33
    Hardy, Frederick
    Born in December 1941
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 1997-11-17
    OF - Director → CIF 0
  • 34
    Kellard, Michael John
    Born in November 1961
    Individual (24 offsprings)
    Officer
    2007-04-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 35
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 36
    Walsh, Matthew James
    Born in March 1965
    Individual (11 offsprings)
    Officer
    1999-09-29 ~ 2000-06-12
    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 (55 parents, 6 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
  • 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 (28 parents, 206 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 05447500
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.