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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
    icon of calendar 2009-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 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
Ceased 15
  • 1
    Bryson, Norval Mackenzie, Dr
    Life Assurance Official born in January 1949
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Henderson, Gordon
    Life Assurance Manager born in January 1942
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2000-06-30
    OF - Director → CIF 0
    Henderson, Gordon
    Life Assurance Officer born in January 1942
    Individual
    icon of calendar 2001-06-30 ~ 2001-08-01
    OF - Director → CIF 0
    Henderson, Gordon
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 3
    Woods, David Ernest
    Life Assurance Official born in December 1947
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2004-07-30
    OF - Director → CIF 0
    Ramsay, Caroline
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 7
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-30 ~ 2009-12-23
    OF - Director → CIF 0
  • 9
    Chatterway, Dennis Alan
    Individual
    Officer
    icon of calendar 1992-07-30 ~ 1993-07-30
    OF - Nominee Secretary → CIF 0
  • 10
    Scott, William Andrew Black
    Life Assurance Official born in February 1938
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1995-02-04
    OF - Director → CIF 0
  • 11
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 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
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    PE - Secretary → CIF 0
  • 15
    LINKLATERS BUSINESS SERVICES - now
    icon of addressBarrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-07-30 ~ 1992-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHOENIX SCP (HOLDINGS) LIMITED

Previous names
HACKREMCO (NO.785) LIMITED - 1992-12-09
SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PHOENIX SCP (HOLDINGS) LIMITED
    Info
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 1992-12-09
    Registered number 02735747
    icon of address100 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 12 November 2025 and licensed under the Open Government Licence v3.0.