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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 42
  • 1
    Morgan, Michael Bartlett
    Born in November 1965
    Individual (12 offsprings)
    Officer
    1998-09-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 2
    Henderson, Gordon
    Individual (13 offsprings)
    Officer
    1993-07-23 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 3
    Ramsay, Donald
    Born in October 1948
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Madden, Amy Elizabeth
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Vickers, Jonathan Glyn
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 1993-07-22
    OF - Secretary → CIF 0
  • 6
    Gardiner, Stanley Richard
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 1994-07-01
    OF - Director → CIF 0
    1997-04-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Buchanan, Ian Robert Dean
    Born in February 1952
    Individual (4 offsprings)
    Officer
    (before 1992-02-14) ~ 1993-09-03
    OF - Director → CIF 0
  • 8
    Wilson, Stephen
    Born in December 1956
    Individual (3 offsprings)
    Officer
    (before 1992-02-14) ~ 1993-10-31
    OF - Director → CIF 0
    1997-04-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 9
    Kettleborough, Graham Leslie
    Born in December 1956
    Individual (18 offsprings)
    Officer
    1995-11-15 ~ 2000-06-16
    OF - Director → CIF 0
  • 10
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Terrey, Christopher Martin
    Born in June 1956
    Individual (4 offsprings)
    Officer
    1993-10-11 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Kassimiotis, Antonios
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2008-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Ramsay, Caroline
    Individual (45 offsprings)
    Officer
    2001-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 14
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual (12 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 15
    Clark, Rosalie Elizabeth
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2002-06-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 16
    Shaw, Peter Charles
    Born in April 1944
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-11-03
    OF - Director → CIF 0
  • 17
    Graham, John
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1993-10-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Smyth, Karen
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 19
    Fitzgerald, Peter Gerald
    Born in December 1940
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    Butler, Dean Paul
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2024-12-06 ~ 2025-09-29
    OF - Director → CIF 0
  • 21
    Buchanan, Jeanette Scott
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2001-08-01
    OF - Director → CIF 0
  • 22
    Wilson, Terence John
    Individual (1 offspring)
    Officer
    (before 1992-02-14) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 23
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 25
    Nicholson, Marina
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2001-08-01
    OF - Director → CIF 0
  • 26
    Stevenson, James Duncan
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 27
    Pottinger, Graham Robert
    Born in June 1949
    Individual (35 offsprings)
    Officer
    2001-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 28
    Joyce, James Mason
    Born in November 1945
    Individual (13 offsprings)
    Officer
    2001-08-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 29
    Bell, Ian James
    Born in January 1965
    Individual (21 offsprings)
    Officer
    1998-09-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 30
    White, David
    Born in June 1964
    Individual (10 offsprings)
    Officer
    1994-07-01 ~ 1995-11-10
    OF - Director → CIF 0
  • 31
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2002-09-27 ~ 2006-09-01
    OF - Director → CIF 0
  • 32
    Seymour-jackson, Ralph Thomas
    Born in May 1963
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 33
    Woods, David Ernest
    Born in December 1947
    Individual (35 offsprings)
    Officer
    1993-10-11 ~ 1994-07-01
    OF - Director → CIF 0
    2001-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 34
    Downing, Wadham St John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2006-09-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 35
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 36
    Felston, Graham Stuart
    Born in January 1958
    Individual (34 offsprings)
    Officer
    2009-03-02 ~ 2013-04-16
    OF - Director → CIF 0
  • 37
    Lageu, Paul Francis
    Born in May 1951
    Individual (1 offspring)
    Officer
    1995-11-15 ~ 1997-09-30
    OF - Director → CIF 0
  • 38
    Sherlock, John William
    Born in July 1950
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 1999-05-25
    OF - Director → CIF 0
  • 39
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    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
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 40
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1997-12-01 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
  • 41
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED
    - now 03588063 10691596... (more)
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23 03588063 10691596
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (49 parents, 9 offsprings)
    Person with significant control
    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
  • 42
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOENIX SCP PENSIONS TRUSTEES LIMITED

Period: 2009-05-26 ~ now
Company number: 02404622 01912908
Registered names
PHOENIX SCP PENSIONS TRUSTEES LIMITED - now 01912908
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • PHOENIX SCP PENSIONS TRUSTEES LIMITED
    Info
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    PROLIFIC TRUSTEES LIMITED - 2009-05-26
    Registered number 02404622
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1989-07-14 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.