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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 44
  • 1
    Boutle, Geoffrey John
    Individual (10 offsprings)
    Officer
    ~ 2000-09-12
    OF - Secretary → CIF 0
  • 2
    Wilton, Rosalyn Susan
    Company Director born in January 1952
    Individual (17 offsprings)
    Officer
    2014-09-23 ~ 2015-08-27
    OF - Director → CIF 0
  • 3
    Moret, Anthony John
    Pensions Manager born in February 1949
    Individual (23 offsprings)
    Officer
    ~ 2001-01-26
    OF - Director → CIF 0
  • 4
    Elphick, Nicolas John
    Dir Group Operations & It born in October 1960
    Individual (14 offsprings)
    Officer
    2004-08-24 ~ 2007-03-31
    OF - Director → CIF 0
    Elphick, Nicolas John
    Born in October 1960
    Individual (14 offsprings)
    2010-07-05 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2009-11-25 ~ 2010-09-15
    OF - Director → CIF 0
  • 6
    Budd, Gerald Victor Albert
    General Manager born in March 1949
    Individual (17 offsprings)
    Officer
    ~ 2001-01-04
    OF - Director → CIF 0
  • 7
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Lamble, Dean
    Chief Executive Officer born in June 1974
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 9
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Evans, Paul James
    Company Director born in March 1965
    Individual (66 offsprings)
    Officer
    2006-12-22 ~ 2010-04-14
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (66 offsprings)
    2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 11
    Hare, James Mcdonald Buchanan
    Director Hr born in March 1955
    Individual (12 offsprings)
    Officer
    2003-06-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Kennedy, Annmarie
    Director Of Operations & Regulatory Risk born in March 1971
    Individual (3 offsprings)
    Officer
    2017-04-13 ~ 2017-10-18
    OF - Director → CIF 0
  • 13
    Finan, John Charles
    Managing Director born in May 1938
    Individual (27 offsprings)
    Officer
    ~ 2001-08-21
    OF - Director → CIF 0
  • 14
    Gibbs, Keith George
    Born in July 1958
    Individual (40 offsprings)
    Officer
    2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 15
    Brown, David Mark
    Actuary born in October 1963
    Individual (11 offsprings)
    Officer
    2002-10-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 16
    Kellard, Michael John
    Ceo born in November 1961
    Individual (24 offsprings)
    Officer
    2003-06-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 17
    Singleton, Graham Lloyd
    Chief Finance Officer born in April 1963
    Individual (81 offsprings)
    Officer
    1999-06-01 ~ 2003-05-29
    OF - Director → CIF 0
  • 18
    Halligan, Raymond Arthur
    General Manager born in September 1945
    Individual (2 offsprings)
    Officer
    1997-02-19 ~ 1999-01-01
    OF - Director → CIF 0
  • 19
    Dooley, Matthew James
    Chartered Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 20
    Williams, Colin Andrew
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 21
    Moss, Andrew
    Chief Executive born in May 1964
    Individual (132 offsprings)
    Officer
    2016-11-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 22
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Morrison, Michael Derek
    Pensions Strategy Manager born in January 1962
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ 2012-07-11
    OF - Director → CIF 0
  • 24
    Woollett, David Nicholas
    Director Of Operational Regulatory Risk born in April 1976
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2017-01-09
    OF - Director → CIF 0
    Woollett, David Nicholas
    Director born in April 1976
    Individual (6 offsprings)
    2018-07-04 ~ 2025-06-30
    OF - Director → CIF 0
  • 25
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (91 offsprings)
    Officer
    2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 26
    Patten, John Haggitt Charles, The Rt Hon
    Investment Banker born in July 1945
    Individual (14 offsprings)
    Officer
    2005-11-24 ~ 2006-12-22
    OF - Director → CIF 0
  • 27
    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
    2000-09-12 ~ 2001-03-13
    OF - Secretary → CIF 0
    2002-08-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 28
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (29 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 29
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2016-11-01 ~ 2017-06-26
    OF - Director → CIF 0
  • 30
    Batchelor, Dawn Michelle
    Compliance Officer born in November 1964
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 31
    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
  • 32
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (27 offsprings)
    Officer
    2003-11-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 33
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2007-04-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 34
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2007-04-30 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 35
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2017-07-20
    OF - Director → CIF 0
    Cheeseman, David Richard
    Director born in October 1968
    Individual (44 offsprings)
    2017-10-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 36
    Cunliffe, John Malcolm
    Solicitor born in March 1935
    Individual (5 offsprings)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 37
    Mcinnes, Susan Davidson
    Insurance Manager born in July 1962
    Individual (20 offsprings)
    Officer
    2006-11-01 ~ 2018-03-11
    OF - Director → CIF 0
  • 38
    Miller, Diana Susan
    Company Director born in December 1950
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 39
    Allen, Michael Derek
    Finance Director born in September 1951
    Individual (7 offsprings)
    Officer
    1998-02-02 ~ 1999-03-04
    OF - Director → CIF 0
  • 40
    Poyntz Wright, Nicholas Hugh
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2016-11-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 41
    Lockwood, Kevin Ashley
    Individual (21 offsprings)
    Officer
    2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 42
    Ostime, Richard Anthony Francis
    General Manager born in July 1934
    Individual (9 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 43
    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, 192 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 44
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOENIX WEALTH SERVICES LIMITED

Period: 2017-12-08 ~ now
Company number: 02238458 00165018
Registered names
PHOENIX WEALTH SERVICES LIMITED - now 00165018
INTERCEDE 540 LIMITED - 1988-05-25 02264094... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PHOENIX WEALTH SERVICES LIMITED
    Info
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2017-12-08
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 2017-12-08
    INTERCEDE 540 LIMITED - 2017-12-08
    Registered number 02238458
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1988-03-31 (38 years 1 month). The status of the company number 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
    5, Old Broad Street, London, England, EC2N 1AD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATHENA COURT MANAGEMENT COMPANY LIMITED
    06364119 06363633
    5a Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (12 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.