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 41
  • 1
    Matthews, Fiona
    Director born in March 1965
    Individual (24 offsprings)
    Officer
    2004-09-30 ~ 2006-09-18
    OF - Director → CIF 0
  • 2
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual (26 offsprings)
    Officer
    1993-10-01 ~ 1996-08-05
    OF - Director → CIF 0
  • 3
    Wilman, Jennifer Jane
    Individual (58 offsprings)
    Officer
    2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 5
    Shore, Donald
    Actuary born in April 1947
    Individual (13 offsprings)
    Officer
    (before 1993-01-17) ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    1998-04-22 ~ 2005-06-02
    OF - Director → CIF 0
  • 7
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    Carnie, Jill
    Director, Customer Development born in March 1957
    Individual (15 offsprings)
    Officer
    2000-03-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual (32 offsprings)
    Officer
    1998-04-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Warr, Mike
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Hall, Brian John
    Insurance Manager born in February 1952
    Individual (19 offsprings)
    Officer
    1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 12
    Brierley, Heather Gwendolyn
    Individual (83 offsprings)
    Officer
    2000-09-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 13
    Lane, Philip Kenneth
    Finance Director born in November 1979
    Individual (11 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 14
    White, Melvin
    Asst Managing Director born in February 1937
    Individual (12 offsprings)
    Officer
    (before 1993-01-17) ~ 1998-04-21
    OF - Director → CIF 0
  • 15
    Morgan, David John
    Individual (21 offsprings)
    Officer
    (before 1993-01-17) ~ 1997-05-12
    OF - Secretary → CIF 0
  • 16
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-12-31 ~ 2015-03-02
    OF - Director → CIF 0
  • 17
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 18
    Heather, David Murray
    Finance Director born in April 1941
    Individual (7 offsprings)
    Officer
    (before 1993-01-17) ~ 1993-08-12
    OF - Director → CIF 0
  • 19
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (122 offsprings)
    Officer
    2005-11-07 ~ 2008-12-19
    OF - Director → CIF 0
  • 20
    Iqbal, Mohammed
    Actuary born in February 1945
    Individual (6 offsprings)
    Officer
    (before 1993-01-17) ~ 1996-08-31
    OF - Director → CIF 0
  • 21
    O'brien, Christopher David
    Actuary born in December 1951
    Individual (13 offsprings)
    Officer
    1998-04-22 ~ 1999-11-30
    OF - Director → CIF 0
  • 22
    Kerr, Andrew
    Actuary born in October 1958
    Individual (15 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    Parry, David Ronald
    Insurance Executive born in January 1937
    Individual (14 offsprings)
    Officer
    (before 1993-01-17) ~ 1998-04-22
    OF - Director → CIF 0
  • 24
    Young, Bernadette Clare
    Individual (32 offsprings)
    Officer
    2000-12-11 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 25
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2015-03-09 ~ 2017-09-30
    OF - Director → CIF 0
  • 26
    Bradburn, William John
    Director Ifa Market born in May 1951
    Individual (10 offsprings)
    Officer
    2000-03-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 27
    Hanby, Peter Nicholas
    Director born in September 1949
    Individual (23 offsprings)
    Officer
    2002-11-08 ~ 2004-04-01
    OF - Director → CIF 0
  • 28
    Criticos, Nick
    Manager born in September 1942
    Individual (45 offsprings)
    Officer
    1998-04-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 29
    Kassimiotis, Antonios
    It Manager/Information Technology born in March 1967
    Individual (26 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Marchant, Patricia Mary
    Accountant born in January 1959
    Individual (9 offsprings)
    Officer
    2008-12-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Egan, Philip Stephen
    Accountant born in May 1957
    Individual (11 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 32
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (39 offsprings)
    Officer
    1996-11-11 ~ 1998-04-30
    OF - Director → CIF 0
  • 33
    Calver, Ronald
    Operations Director born in February 1945
    Individual (21 offsprings)
    Officer
    1994-06-17 ~ 2000-03-13
    OF - Director → CIF 0
  • 34
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (64 offsprings)
    Officer
    2003-04-30 ~ 2005-06-02
    OF - Director → CIF 0
  • 35
    Keane, John Joseph
    Director People & Customers born in June 1966
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 36
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (60 offsprings)
    Officer
    2005-06-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 37
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2003-04-30 ~ 2005-06-02
    OF - Director → CIF 0
  • 38
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    1997-05-13 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 39
    Miller, Jan Victor
    Individual (65 offsprings)
    Officer
    2002-05-01 ~ 2002-07-17
    OF - 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
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents, 192 offsprings)
    Officer
    2006-09-01 ~ dissolved
    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
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (48 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PHOENIX LIFE INSURANCE SERVICES LIMITED

Period: 2005-04-15 ~ 2019-04-08
Company number: 02680269 00844703... (more)
Registered names
PHOENIX LIFE INSURANCE SERVICES LIMITED - Dissolved 00844703... (more)
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
    1020 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 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 5 April 2026 and licensed under the Open Government Licence v3.0.