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 21
  • 1
    Daw, Richard William
    Private Equity Practitioner born in March 1968
    Individual (30 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Gormley, Peter Vincent
    Company Director born in April 1949
    Individual (9 offsprings)
    Officer
    1997-03-26 ~ 2000-07-28
    OF - Director → CIF 0
  • 3
    Hudson, Matthew Donald Jeremy
    Individual (82 offsprings)
    Officer
    1991-04-18 ~ 1991-05-13
    OF - Secretary → CIF 0
  • 4
    Smith, Martin, Sir
    Merchant Banker born in February 1943
    Individual (44 offsprings)
    Officer
    1991-05-13 ~ 2000-12-21
    OF - Director → CIF 0
  • 5
    Wingfield, Andrew Simon
    Individual (8 offsprings)
    Officer
    1997-10-10 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 6
    Muirhead, Alastair William
    Investment Banker born in September 1953
    Individual (36 offsprings)
    Officer
    2001-03-26 ~ 2019-07-09
    OF - Director → CIF 0
    Muirhead, Alastair William
    Investment Banker
    Individual (36 offsprings)
    Officer
    2001-03-26 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 7
    Thomas, James Robert
    Investment Manager born in April 1964
    Individual (38 offsprings)
    Officer
    2001-03-26 ~ 2019-07-09
    OF - Director → CIF 0
  • 8
    Mackevoy, James Anthony
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 1997-10-10
    OF - Secretary → CIF 0
  • 9
    Seers, Philip Arthur George
    Merchant Banker born in October 1946
    Individual (24 offsprings)
    Officer
    1991-05-13 ~ 2000-08-17
    OF - Director → CIF 0
  • 10
    Reid Scott, David Alexander Carroll
    Merchant Banker born in June 1947
    Individual (23 offsprings)
    Officer
    1991-05-13 ~ 2001-02-26
    OF - Director → CIF 0
  • 11
    Darrington, Stephen Jeffrey
    Accountant
    Individual (9 offsprings)
    Officer
    2001-11-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Harriman, John Patrick William
    Company Director born in March 1954
    Individual (9 offsprings)
    Officer
    1997-03-26 ~ 2001-03-26
    OF - Director → CIF 0
  • 13
    Gold, Josyane
    Solicitor born in November 1956
    Individual (5 offsprings)
    Officer
    1991-04-18 ~ 1991-05-13
    OF - Director → CIF 0
  • 14
    Lenon, Philip Hugh
    Company Director born in February 1960
    Individual (33 offsprings)
    Officer
    1995-12-08 ~ now
    OF - Director → CIF 0
  • 15
    Gregson, David John
    Company Director born in January 1953
    Individual (30 offsprings)
    Officer
    1995-12-08 ~ 2012-07-02
    OF - Director → CIF 0
  • 16
    Seet, Joe Lip Poh
    Company Director born in September 1952
    Individual (45 offsprings)
    Officer
    1997-03-26 ~ 2000-12-14
    OF - Director → CIF 0
  • 17
    Burns, David
    Private Equity Practitioner born in June 1970
    Individual (46 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 18
    Hale, Charles Martin
    Company Director born in January 1936
    Individual (11 offsprings)
    Officer
    1997-03-26 ~ 2001-03-26
    OF - Director → CIF 0
  • 19
    PHOENIX EQUITY PARTNERS GROUP LIMITED
    - now 04134322 01786523... (more)
    MOTORDESK LIMITED - 2001-02-08
    123, Victoria Street, London, England
    Active Corporate (13 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-04-02 ~ 1991-04-18
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-04-02 ~ 1991-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHOENIX FUND TRUSTEE LIMITED

Period: 2001-05-02 ~ 2024-01-23
Company number: 02596861
Registered names
PHOENIX FUND TRUSTEE LIMITED - Dissolved
GRADEMEDIUM LIMITED - 1991-06-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PHOENIX FUND TRUSTEE LIMITED
    Info
    DLJ PHOENIX FUND TRUSTEE LIMITED - 2001-05-02
    PHOENIX FUND TRUSTEE LIMITED - 2001-05-02
    GRADEMEDIUM LIMITED - 2001-05-02
    Registered number 02596861
    10th Floor, 123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 1991-04-02 and dissolved on 2024-01-23 (32 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.