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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
Active 4
  • 1
    Kassimiotis, Antonios
    It Manager/Information Technology born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lane, Philip Kenneth
    Finance Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Brierley, Heather Gwendolyn
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 2
    Parry, David Ronald
    Insurance Executive born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-22
    OF - Director → CIF 0
  • 3
    Marchant, Patricia Mary
    Accountant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Miller, Jan Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 6
    Heather, David Murray
    Finance Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1993-08-12
    OF - Director → CIF 0
  • 7
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2005-06-02
    OF - Director → CIF 0
  • 8
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 9
    Warr, Mike
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Egan, Philip Stephen
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Criticos, Nick
    Manager born in September 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 12
    White, Melvin
    Asst Managing Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1998-04-21
    OF - Director → CIF 0
  • 13
    Calver, Ronald
    Operations Director born in February 1945
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 2000-03-13
    OF - Director → CIF 0
  • 14
    O'brien, Christopher David
    Actuary born in December 1951
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 1999-11-30
    OF - Director → CIF 0
  • 15
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2015-03-02
    OF - Director → CIF 0
  • 16
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 2005-06-02
    OF - Director → CIF 0
  • 17
    Matthews, Fiona
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2006-09-18
    OF - Director → CIF 0
  • 18
    Kerr, Andrew
    Actuary born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2005-06-02
    OF - Director → CIF 0
  • 20
    Hall, Brian John
    Insurance Manager born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 21
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-08-05
    OF - Director → CIF 0
  • 22
    Keane, John Joseph
    Director People & Customers born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 23
    Wilman, Jennifer Jane
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 24
    Carnie, Jill
    Director, Customer Development born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 25
    Hanby, Peter Nicholas
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2004-04-01
    OF - Director → CIF 0
  • 26
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 27
    Iqbal, Mohammed
    Actuary born in February 1945
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 28
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 29
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 30
    Bradburn, William John
    Director Ifa Market born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 31
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 32
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 33
    Morgan, David John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-05-12
    OF - Secretary → CIF 0
  • 34
    Shore, Donald
    Actuary born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 35
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2015-03-09 ~ 2017-09-30
    OF - Director → CIF 0
  • 36
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2008-12-19
    OF - Director → CIF 0
  • 37
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-11 ~ 1998-04-30
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX LIFE INSURANCE SERVICES LIMITED

Previous names
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • PHOENIX LIFE INSURANCE SERVICES LIMITED
    Info
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 2005-04-15
    Registered number 02680269
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1992-01-17 and dissolved on 2019-04-08 (27 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.