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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 3
  • 1
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2009-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2009-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    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 (4 parents, 182 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Chatterway, Dennis Alan
    Individual
    Officer
    1992-07-30 ~ 1993-07-30
    OF - Nominee Secretary → CIF 0
  • 2
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual
    Officer
    2001-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Henderson, Gordon
    Life Assurance Manager born in January 1942
    Individual
    Officer
    2000-06-13 ~ 2000-06-30
    OF - Director → CIF 0
    Henderson, Gordon
    Life Assurance Officer born in January 1942
    Individual
    2001-06-30 ~ 2001-08-01
    OF - Director → CIF 0
    Henderson, Gordon
    Individual
    Officer
    1994-09-12 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 4
    Scott, William Andrew Black
    Life Assurance Official born in February 1938
    Individual
    Officer
    1994-01-26 ~ 1995-02-04
    OF - Director → CIF 0
  • 5
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual
    Officer
    2001-08-01 ~ 2004-07-30
    OF - Director → CIF 0
    Ramsay, Caroline
    Company Secretary
    Individual
    Officer
    2001-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 6
    Woods, David Ernest
    Life Assurance Official born in December 1947
    Individual
    Officer
    1992-12-16 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 8
    Bryson, Norval Mackenzie, Dr
    Life Assurance Official born in January 1949
    Individual
    Officer
    1992-12-11 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2002-06-30 ~ 2009-12-23
    OF - Director → CIF 0
  • 11
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    ~ 1994-09-12
    PE - Nominee Secretary → CIF 0
    1997-10-13 ~ 2001-08-01
    PE - Nominee Secretary → CIF 0
  • 14
    LINKLATERS BUSINESS SERVICES - now
    Barrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-07-30 ~ 1992-12-11
    PE - Nominee Director → CIF 0
  • 15
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PHOENIX SCP (HOLDINGS) LIMITED

Previous names
SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
HACKREMCO (NO.785) LIMITED - 1992-12-09
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.