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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
    Vickers, Jonathan Glyn
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 1993-07-22
    OF - Secretary → CIF 0
  • 2
    Butler, Dean Paul
    Company Director born in October 1982
    Individual (2 offsprings)
    Officer
    2024-12-06 ~ 2025-09-29
    OF - Director → CIF 0
  • 3
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (122 offsprings)
    Officer
    2006-09-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Sherlock, John William
    Life Assurance Official born in July 1950
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 1999-05-25
    OF - Director → CIF 0
  • 5
    Madden, Amy Elizabeth
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Graham, John
    Life Assurance Official born in January 1948
    Individual (5 offsprings)
    Officer
    1993-10-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    White, David
    Life Assurance Official born in June 1964
    Individual (10 offsprings)
    Officer
    1994-07-01 ~ 1995-11-10
    OF - Director → CIF 0
  • 8
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 9
    Stevenson, James Duncan
    Life Assurance Official born in December 1957
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 10
    Morgan, Michael Bartlett
    Life Assurance Official born in November 1965
    Individual (12 offsprings)
    Officer
    1998-09-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 11
    Smyth, Karen
    Technical Services Manager born in September 1956
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 12
    Ramsay, Caroline
    Company Secretary
    Individual (39 offsprings)
    Officer
    2001-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 13
    Wilson, Stephen
    Actuary born in December 1956
    Individual (3 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
    1997-04-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 14
    Clark, Rosalie Elizabeth
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    2002-06-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2002-09-27 ~ 2006-09-01
    OF - Director → CIF 0
  • 16
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Terrey, Christopher Martin
    Life Assurance Official born in June 1956
    Individual (4 offsprings)
    Officer
    1993-10-11 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Kassimiotis, Antonios
    It Manager/Information Technology born in March 1967
    Individual (26 offsprings)
    Officer
    2008-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Nicholson, Marina
    Life Assurance Official born in January 1953
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2001-08-01
    OF - Director → CIF 0
  • 20
    Lageu, Paul Francis
    Life Assurance Official born in May 1951
    Individual (1 offspring)
    Officer
    1995-11-15 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 22
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual (33 offsprings)
    Officer
    2001-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Gardiner, Stanley Richard
    Life Assurance Official 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
  • 24
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (60 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 25
    Kettleborough, Graham Leslie
    Life Assurance Official born in December 1956
    Individual (15 offsprings)
    Officer
    1995-11-15 ~ 2000-06-16
    OF - Director → CIF 0
  • 26
    Felston, Graham Stuart
    Governance Director born in January 1958
    Individual (33 offsprings)
    Officer
    2009-03-02 ~ 2013-04-16
    OF - Director → CIF 0
  • 27
    Henderson, Gordon
    Individual (12 offsprings)
    Officer
    1993-07-23 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 28
    Woods, David Ernest
    Life Assurance Official born in December 1947
    Individual (33 offsprings)
    Officer
    1993-10-11 ~ 1994-07-01
    OF - Director → CIF 0
    Woods, David Ernest
    Born in December 1947
    Individual (33 offsprings)
    2001-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 29
    Seymour-jackson, Ralph Thomas
    Actuary born in May 1963
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 30
    Ramsay, Donald
    Apponted Actuary born in October 1948
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 31
    Buchanan, Jeanette Scott
    Life Assurance Official born in May 1963
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2001-08-01
    OF - Director → CIF 0
  • 32
    Bell, Ian James
    Life Assurance Official born in January 1965
    Individual (21 offsprings)
    Officer
    1998-09-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 33
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual (12 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 34
    Shaw, Peter Charles
    Life Assurance Official born in April 1944
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-11-03
    OF - Director → CIF 0
  • 35
    Wilson, Terence John
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 36
    Buchanan, Ian Robert Dean
    Pensions Actuary born in February 1952
    Individual (4 offsprings)
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 37
    Joyce, James Mason
    Director born in November 1945
    Individual (13 offsprings)
    Officer
    2001-08-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 38
    Fitzgerald, Peter Gerald
    Life Assurance Official born in December 1940
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 39
    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, 1864 offsprings)
    Officer
    1997-12-01 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
  • 40
    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 (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 41
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED
    - now 03588063 10691596... (more)
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23 03588063 10691596
    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 (48 parents, 9 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
  • 42
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 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
Registered names
PHOENIX SCP PENSIONS TRUSTEES LIMITED - now
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
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1989-07-14 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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