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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 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Colin Andrew
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    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
  • 2
    Miller, Diana Susan
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-20
    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
    Lamble, Dean
    Chief Executive Officer born in June 1974
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 5
    Kellard, Michael John
    Ceo born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    Elphick, Nicolas John
    Dir Group Operations & It born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-24 ~ 2007-03-31
    OF - Director → CIF 0
    Elphick, Nicolas John
    Born in October 1960
    Individual (1 offspring)
    icon of calendar 2010-07-05 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Morrison, Michael Derek
    Pensions Strategy Manager born in January 1962
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2012-07-11
    OF - Director → CIF 0
  • 8
    Kennedy, Annmarie
    Director Of Operations & Regulatory Risk born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-13 ~ 2017-10-18
    OF - Director → CIF 0
  • 9
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2017-07-20
    OF - Director → CIF 0
    Cheeseman, David Richard
    Director born in October 1968
    Individual (10 offsprings)
    icon of calendar 2017-10-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Budd, Gerald Victor Albert
    General Manager born in March 1949
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2001-01-04
    OF - Director → CIF 0
  • 11
    Moss, Andrew
    Chief Executive born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 12
    Gibbs, Keith George
    Born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 13
    Boutle, Geoffrey John
    Individual
    Officer
    icon of calendar ~ 2000-09-12
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Poyntz Wright, Nicholas Hugh
    Non Executive Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Patten, John Haggitt Charles, The Rt Hon
    Investment Banker born in July 1945
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2006-12-22
    OF - Director → CIF 0
  • 19
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 20
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    Halligan, Raymond Arthur
    General Manager born in September 1945
    Individual
    Officer
    icon of calendar 1997-02-19 ~ 1999-01-01
    OF - Director → CIF 0
  • 22
    Cunliffe, John Malcolm
    Solicitor born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-01-06
    OF - Director → CIF 0
  • 23
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2010-04-14
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (9 offsprings)
    icon of calendar 2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 24
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 25
    Dooley, Matthew James
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 26
    Lockwood, Kevin Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 27
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-25 ~ 2010-09-15
    OF - Director → CIF 0
  • 28
    Ostime, Richard Anthony Francis
    General Manager born in July 1934
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 29
    Batchelor, Dawn Michelle
    Compliance Officer born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 30
    Singleton, Graham Lloyd
    Chief Finance Officer born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2003-05-29
    OF - Director → CIF 0
  • 31
    Finan, John Charles
    Managing Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-08-21
    OF - Director → CIF 0
  • 32
    Mcinnes, Susan Davidson
    Insurance Manager born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2018-03-11
    OF - Director → CIF 0
  • 33
    Allen, Michael Derek
    Finance Director born in September 1951
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 1999-03-04
    OF - Director → CIF 0
  • 34
    Wilton, Rosalyn Susan
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2015-08-27
    OF - Director → CIF 0
  • 35
    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 2000-09-12 ~ 2001-03-13
    OF - Secretary → CIF 0
    icon of calendar 2002-08-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-06-26
    OF - Director → CIF 0
  • 38
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 39
    Moret, Anthony John
    Pensions Manager born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-01-26
    OF - Director → CIF 0
  • 40
    Woollett, David Nicholas
    Director Of Operational Regulatory Risk born in April 1976
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-01-09
    OF - Director → CIF 0
    Woollett, David Nicholas
    Director born in April 1976
    Individual
    icon of calendar 2018-07-04 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX WEALTH SERVICES LIMITED

Previous names
PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
AXA WEALTH SERVICES LIMITED - 2017-12-08
WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PHOENIX WEALTH SERVICES LIMITED
    Info
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1995-05-01
    AXA WEALTH SERVICES LIMITED - 1995-05-01
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 1995-05-01
    Registered number 02238458
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1988-03-31 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • WINTERTHUR PENSION TRUSTEES UK LIMITED
    S
    Registered number 02238458
    icon of address5, Old Broad Street, London, England, EC2N 1AD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5a Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,852 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.