logo
explain how to read the page

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
    Gibbs, Keith George
    Born in July 1958
    Individual (40 offsprings)
    Officer
    2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Batchelor, Dawn Michelle
    Compliance Officer born in November 1964
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 3
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2007-04-30 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 4
    Finan, John Charles
    Managing Director born in May 1938
    Individual (27 offsprings)
    Officer
    ~ 2001-08-21
    OF - Director → CIF 0
  • 5
    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
  • 6
    Morrison, Michael Derek
    Pensions Strategy Manager born in January 1962
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ 2012-07-11
    OF - Director → CIF 0
  • 7
    Miller, Diana Susan
    Company Director born in December 1950
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 8
    Dooley, Matthew James
    Chartered Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Budd, Gerald Victor Albert
    General Manager born in March 1949
    Individual (17 offsprings)
    Officer
    ~ 2001-01-04
    OF - Director → CIF 0
  • 12
    Brown, David Mark
    Actuary born in October 1963
    Individual (11 offsprings)
    Officer
    2002-10-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 13
    Williams, Colin Andrew
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Lockwood, Kevin Ashley
    Individual (21 offsprings)
    Officer
    2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Mcinnes, Susan Davidson
    Insurance Manager born in July 1962
    Individual (20 offsprings)
    Officer
    2006-11-01 ~ 2018-03-11
    OF - Director → CIF 0
  • 18
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2007-04-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 19
    Cunliffe, John Malcolm
    Solicitor born in March 1935
    Individual (5 offsprings)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 20
    Ostime, Richard Anthony Francis
    General Manager born in July 1934
    Individual (9 offsprings)
    Officer
    ~ 1993-06-30
    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
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (27 offsprings)
    Officer
    2003-11-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (91 offsprings)
    Officer
    2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 25
    Boutle, Geoffrey John
    Individual (10 offsprings)
    Officer
    ~ 2000-09-12
    OF - Secretary → CIF 0
  • 26
    Singleton, Graham Lloyd
    Chief Finance Officer born in April 1963
    Individual (81 offsprings)
    Officer
    1999-06-01 ~ 2003-05-29
    OF - Director → CIF 0
  • 27
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 28
    Lamble, Dean
    Chief Executive Officer born in June 1974
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 29
    Halligan, Raymond Arthur
    General Manager born in September 1945
    Individual (2 offsprings)
    Officer
    1997-02-19 ~ 1999-01-01
    OF - Director → CIF 0
  • 30
    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
  • 31
    Hare, James Mcdonald Buchanan
    Director Hr born in March 1955
    Individual (12 offsprings)
    Officer
    2003-06-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 32
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2009-11-25 ~ 2010-09-15
    OF - Director → CIF 0
  • 33
    Kellard, Michael John
    Ceo born in November 1961
    Individual (24 offsprings)
    Officer
    2003-06-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 34
    Allen, Michael Derek
    Finance Director born in September 1951
    Individual (7 offsprings)
    Officer
    1998-02-02 ~ 1999-03-04
    OF - Director → CIF 0
  • 35
    Wilton, Rosalyn Susan
    Company Director born in January 1952
    Individual (17 offsprings)
    Officer
    2014-09-23 ~ 2015-08-27
    OF - Director → CIF 0
  • 36
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2016-11-01 ~ 2017-06-26
    OF - Director → CIF 0
  • 37
    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
  • 38
    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
  • 39
    Moret, Anthony John
    Pensions Manager born in February 1949
    Individual (23 offsprings)
    Officer
    ~ 2001-01-26
    OF - Director → CIF 0
  • 40
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (29 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 41
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2014-09-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 42
    Poyntz Wright, Nicholas Hugh
    Non Executive Director born in April 1963
    Individual (35 offsprings)
    Officer
    2016-11-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 43
    PHOENIX WEALTH HOLDINGS LIMITED
    - now 03223752 01565099
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08 03223752
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    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 (27 parents, 192 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
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
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1988-03-31 (37 years 11 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
    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
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.