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 20
  • 1
    Chatterway, Dennis Alan
    Individual (49 offsprings)
    Officer
    1992-07-30 ~ 1993-07-30
    OF - Nominee Secretary → CIF 0
  • 2
    Henderson, Gordon
    Life Assurance Manager born in January 1942
    Individual (13 offsprings)
    Officer
    2000-06-13 ~ 2000-06-30
    OF - Director → CIF 0
    Henderson, Gordon
    Life Assurance Officer born in January 1942
    Individual (13 offsprings)
    2001-06-30 ~ 2001-08-01
    OF - Director → CIF 0
    Henderson, Gordon
    Individual (13 offsprings)
    Officer
    1994-09-12 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 3
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual (35 offsprings)
    Officer
    2001-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (18 offsprings)
    Officer
    2008-10-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 6
    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
  • 7
    Merrick, Michael John
    Actuary born in January 1960
    Individual (110 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Thomas Andrew Jack
    Individual (183 offsprings)
    Insolvency
    2012-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Woods, David Ernest
    Life Assurance Official born in December 1947
    Individual (35 offsprings)
    Officer
    1992-12-16 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Luscombe, Kerr
    Director born in April 1965
    Individual (122 offsprings)
    Officer
    2002-06-30 ~ 2009-12-23
    OF - Director → CIF 0
  • 11
    Simon Allport
    Individual (185 offsprings)
    Insolvency
    2012-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (123 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 13
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual (44 offsprings)
    Officer
    2001-08-01 ~ 2004-07-30
    OF - Director → CIF 0
    Ramsay, Caroline
    Company Secretary
    Individual (44 offsprings)
    Officer
    2001-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 14
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (87 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 16
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (127 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 17
    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, 204 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19 02600095 02608806... (more)
    One Silk Street, London
    Active Corporate (27 parents, 2060 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
  • 20
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 62 offsprings)
    Officer
    1992-07-30 ~ 1992-12-11
    OF - Nominee Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-10-01
HACKREMCO (NO.785) LIMITED - 1992-12-09 02488164... (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.

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.