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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 18
  • 1
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2002-06-30 ~ 2009-12-23
    OF - Director → CIF 0
  • 2
    Henderson, Gordon
    Life Assurance Manager born in January 1942
    Individual (12 offsprings)
    Officer
    2000-06-13 ~ 2000-06-30
    OF - Director → CIF 0
    Henderson, Gordon
    Life Assurance Officer born in January 1942
    Individual (12 offsprings)
    2001-06-30 ~ 2001-08-01
    OF - Director → CIF 0
    Henderson, Gordon
    Individual (12 offsprings)
    Officer
    1994-09-12 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 3
    Woods, David Ernest
    Life Assurance Official born in December 1947
    Individual (33 offsprings)
    Officer
    1992-12-16 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual (39 offsprings)
    Officer
    2001-08-01 ~ 2004-07-30
    OF - Director → CIF 0
    Ramsay, Caroline
    Company Secretary
    Individual (39 offsprings)
    Officer
    2001-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 7
    Chatterway, Dennis Alan
    Individual (44 offsprings)
    Officer
    1992-07-30 ~ 1993-07-30
    OF - Nominee Secretary → CIF 0
  • 8
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (118 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Scott, William Andrew Black
    Life Assurance Official born in February 1938
    Individual (6 offsprings)
    Officer
    1994-01-26 ~ 1995-02-04
    OF - Director → CIF 0
  • 10
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 11
    Bryson, Norval Mackenzie, Dr
    Life Assurance Official born in January 1949
    Individual (28 offsprings)
    Officer
    1992-12-11 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (81 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (18 offsprings)
    Officer
    2008-10-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 14
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual (33 offsprings)
    Officer
    2001-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 15
    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
    (before 1993-07-30) ~ 1994-09-12
    OF - Nominee Secretary → CIF 0
    1997-10-13 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
  • 16
    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 (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 54 offsprings)
    Officer
    1992-07-30 ~ 1992-12-11
    OF - Nominee Director → CIF 0
  • 18
    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 (HOLDINGS) LIMITED

Period: 2009-06-06 ~ 2013-10-01
Company number: 02735747
Registered names
PHOENIX SCP (HOLDINGS) LIMITED - Dissolved
HACKREMCO (NO.785) LIMITED - 1992-12-09 02761035... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PHOENIX SCP (HOLDINGS) LIMITED
    Info
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    HACKREMCO (NO.785) LIMITED - 2009-06-06
    Registered number 02735747
    100 Barbirolli Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1992-07-30 and dissolved on 2013-10-01 (21 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.