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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 45
  • 1
    Isherwood, Kristina Maria
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2003-11-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Halligan, Raymond Arthur
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1997-02-19 ~ 1999-01-01
    OF - Director → CIF 0
  • 3
    Elphick, Nicolas John
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2004-08-24 ~ 2007-03-31
    OF - Director → CIF 0
    2010-07-05 ~ 2014-09-30
    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
    Williams, Colin Andrew
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 6
    Poyntz Wright, Nicholas Hugh
    Born in April 1963
    Individual (41 offsprings)
    Officer
    2016-11-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 7
    Mcinnes, Susan Davidson
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2006-11-01 ~ 2018-03-11
    OF - Director → CIF 0
  • 8
    Purvis, Andrew John
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2007-04-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Moret, Anthony John
    Born in February 1949
    Individual (23 offsprings)
    Officer
    (before 1992-05-10) ~ 2001-01-26
    OF - Director → CIF 0
  • 11
    Woollett, David Nicholas
    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
  • 12
    Hazell, Peter Frank
    Born in August 1948
    Individual (93 offsprings)
    Officer
    2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 13
    Lockwood, Kevin Ashley
    Individual (24 offsprings)
    Officer
    2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 14
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2016-11-01 ~ 2017-06-26
    OF - Director → CIF 0
  • 15
    Batchelor, Dawn Michelle
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 16
    Boutle, Geoffrey John
    Individual (10 offsprings)
    Officer
    (before 1992-05-10) ~ 2000-09-12
    OF - Secretary → CIF 0
  • 17
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2016-11-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 18
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Ostime, Richard Anthony Francis
    Born in July 1934
    Individual (9 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Finan, John Charles
    Born in May 1938
    Individual (30 offsprings)
    Officer
    (before 1992-05-10) ~ 2001-08-21
    OF - Director → CIF 0
  • 21
    Allen, Michael Derek
    Born in September 1951
    Individual (7 offsprings)
    Officer
    1998-02-02 ~ 1999-03-04
    OF - Director → CIF 0
  • 22
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    1999-06-01 ~ 2003-05-29
    OF - Director → CIF 0
  • 23
    Hare, James Mcdonald Buchanan
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2003-06-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2007-04-30 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 25
    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
    2000-09-12 ~ 2001-03-13
    OF - Secretary → CIF 0
    2002-08-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 26
    Morrison, Michael Derek
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ 2012-07-11
    OF - Director → CIF 0
  • 27
    Byrne, Angela Margaret
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Miller, Diana Susan
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 29
    Brown, David Mark
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2002-10-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 30
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 31
    Patten, John Haggitt Charles, The Rt Hon
    Born in July 1945
    Individual (14 offsprings)
    Officer
    2005-11-24 ~ 2006-12-22
    OF - Director → CIF 0
  • 32
    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
  • 33
    Wilton, Rosalyn Susan
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2014-09-23 ~ 2015-08-27
    OF - Director → CIF 0
  • 34
    Budd, Gerald Victor Albert
    Born in March 1949
    Individual (22 offsprings)
    Officer
    (before 1992-05-10) ~ 2001-01-04
    OF - Director → CIF 0
  • 35
    Kennedy, Annmarie
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2017-04-13 ~ 2017-10-18
    OF - Director → CIF 0
  • 36
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2009-11-25 ~ 2010-09-15
    OF - Director → CIF 0
  • 37
    Evans, Paul James
    Company Director born in March 1965
    Individual (76 offsprings)
    Officer
    2006-12-22 ~ 2010-04-14
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 38
    Lamble, Dean
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 39
    Cunliffe, John Malcolm
    Born in March 1935
    Individual (6 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-01-06
    OF - Director → CIF 0
  • 40
    Poupart-lafarge, Bertrand
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 41
    Kellard, Michael John
    Born in November 1961
    Individual (24 offsprings)
    Officer
    2003-06-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 42
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2017-07-20
    OF - Director → CIF 0
    2017-10-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 43
    Dooley, Matthew James
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1998-02-02
    OF - Director → 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 (55 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    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 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 02238331... (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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    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 14 July 2026 and licensed under the Open Government Licence v3.0.