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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 4
  • 1
    Holt, Jenny Isobel
    Born in June 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Flenk, Victoria
    Born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    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 address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 34
  • 1
    Dennis, Andrew Richard
    Manager born in September 1948
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 2000-06-12
    OF - Director → CIF 0
  • 2
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Bamford, Jacqueline Ann
    Insurance Manager born in June 1955
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 1997-01-16
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Company Secretary born in June 1955
    Individual
    icon of calendar 1998-01-21 ~ 2000-06-12
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Secretary → CIF 0
  • 5
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Kellard, Michael John
    Ceo born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Walsh, Matthew James
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2000-06-12
    OF - Director → CIF 0
  • 8
    Lewis, Roderick James
    Insurance Manager born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-20 ~ 1996-12-13
    OF - Director → CIF 0
  • 9
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Budd, Gerald Victor Albert
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2001-01-04
    OF - Director → CIF 0
  • 11
    Moss, Andrew
    Chief Executive Officer born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Orr, Graham Peter
    Pensions Manager/Actuary born in September 1951
    Individual
    Officer
    icon of calendar ~ 2000-06-12
    OF - Director → CIF 0
  • 13
    Edwards, Christopher Alan
    Chief Financial Officer born in February 1955
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 1998-02-25
    OF - Director → CIF 0
  • 14
    Richardson, Ian David Lea
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 16
    Carter, Winston Howard
    Actuary born in December 1939
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 1997-11-17
    OF - Director → CIF 0
  • 17
    Boutle, Geoffrey John
    Director Of Hr & Co. Secretary born in September 1950
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Hare, James Mcdonald Buchanan
    Director Hr born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Brown, David Mark
    Actuary born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 20
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 21
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2024-04-08
    OF - Director → CIF 0
  • 22
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 23
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 24
    Hardy, Frederick
    General Manager born in December 1941
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 1997-11-17
    OF - Director → CIF 0
  • 25
    Lockwood, Kevin Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 26
    Maclachlan, Frances Clare
    Chief Financial Officer born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 27
    Singleton, Graham Lloyd
    Chief Finance Officer born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2003-05-29
    OF - Director → CIF 0
  • 28
    Finan, John Charles
    Chairman born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2001-08-21
    OF - Director → CIF 0
  • 29
    Coyle, Christopher Davis
    Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 1999-08-31
    OF - Director → CIF 0
  • 30
    Cantle, Neil Jonathan
    Director Corporate Development born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2003-11-03
    OF - Director → CIF 0
    Cantle, Neil Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-03-13
    OF - Secretary → CIF 0
    icon of calendar 2002-06-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 31
    Day, Gary Shearwood
    General Counsel born in September 1944
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 1997-11-17
    OF - Director → CIF 0
  • 32
    Basaran, Sandra Judith
    Company Secretary born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 33
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 34
    Mansour, Adnan
    Insurance Manager born in February 1948
    Individual
    Officer
    icon of calendar ~ 1995-11-16
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX WEALTH TRUSTEE SERVICES LIMITED

Previous names
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WOODSTAVE LIMITED - 1987-09-08
COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
Standard Industrial Classification
65300 - Pension Funding

  • PHOENIX WEALTH TRUSTEE SERVICES LIMITED
    Info
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WOODSTAVE LIMITED - 2017-12-08
    COLONIAL TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2017-12-08
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 2017-12-08
    Registered number 02155360
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1987-08-18 (38 years 4 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
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.