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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Nagari, Francesco
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Sherry, Aidan Joseph
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Thakrar, Rakesh Kishore
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2016-11-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Popp, Thomas Edouard
    Born in July 1949
    Individual (8 offsprings)
    Officer
    1996-10-18 ~ 2000-11-23
    OF - Director → CIF 0
  • 5
    Isherwood, Kristina Maria
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2003-12-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Elphick, Nicolas John
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2004-06-23 ~ 2007-03-31
    OF - Director → CIF 0
    2013-05-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Melvin, Clifton Adrian
    Born in August 1954
    Individual (30 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 8
    Schnor, Christen
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2003-09-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 9
    Straker, Jeremy Steven Kenmore
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Purvis, Andrew John
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2006-12-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 11
    De Meneval, Francois
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2006-12-22 ~ 2011-06-28
    OF - Director → CIF 0
  • 12
    Moret, Anthony John
    Born in February 1949
    Individual (23 offsprings)
    Officer
    2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Sarbach, Stephane Charles, Doctor
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1996-10-18 ~ 1999-12-17
    OF - Director → CIF 0
  • 14
    Lockwood, Kevin Ashley
    Individual (24 offsprings)
    Officer
    2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 15
    Brimecome, Ian
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2003-03-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 16
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-07-18 ~ 2026-05-01
    OF - Director → CIF 0
  • 17
    Robinson, Ian
    Born in February 1969
    Individual (83 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 18
    Bounds, Kevin Charles
    Born in February 1953
    Individual (28 offsprings)
    Officer
    2005-03-22 ~ 2005-09-20
    OF - Director → CIF 0
  • 19
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (49 offsprings)
    Officer
    2022-11-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 20
    Boutle, Geoffrey John
    Individual (10 offsprings)
    Officer
    1996-10-18 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 21
    Ostime, Richard Anthony Francis
    Born in July 1934
    Individual (9 offsprings)
    Officer
    1996-10-18 ~ 2003-12-02
    OF - Director → CIF 0
  • 22
    Finan, John Charles
    Born in May 1938
    Individual (30 offsprings)
    Officer
    1996-10-18 ~ 2001-08-21
    OF - Director → CIF 0
  • 23
    Galligan, Dean Matthew
    Finance Executive born in January 1976
    Individual (4 offsprings)
    Officer
    2024-10-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 24
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2002-03-21 ~ 2003-05-29
    OF - Director → CIF 0
  • 25
    Winkler, Michael Hermann
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 26
    Strickler, Hans Rudolf
    Born in November 1947
    Individual (6 offsprings)
    Officer
    1999-12-15 ~ 2000-11-23
    OF - Director → CIF 0
  • 27
    Hare, James Mcdonald Buchanan
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2002-03-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    1996-07-11 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 29
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2006-12-22 ~ 2008-06-11
    OF - Director → CIF 0
  • 30
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2007-04-30 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 31
    Cantle, Neil Jonathan
    Born in May 1972
    Individual (17 offsprings)
    Officer
    2002-03-21 ~ 2003-01-01
    OF - Director → CIF 0
    2003-01-01 ~ 2005-03-31
    OF - Director → CIF 0
    Cantle, Neil Jonathan
    Individual (17 offsprings)
    Officer
    2000-09-12 ~ 2001-03-13
    OF - Secretary → CIF 0
    2002-08-28 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 32
    Thompson, David Michael
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2004-06-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 33
    Brown, David Mark
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2006-03-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 34
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 35
    Patten, John Haggitt Charles, The Rt Hon
    Born in July 1945
    Individual (14 offsprings)
    Officer
    2005-09-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 36
    Basaran, Sandra Judith
    Born in April 1961
    Individual (41 offsprings)
    Officer
    2003-09-04 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (41 offsprings)
    Officer
    2003-09-04 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 37
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    1996-07-11 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 38
    Hooper, Gloria Dorothy, Baroness
    Born in May 1939
    Individual (19 offsprings)
    Officer
    1996-10-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 39
    Mcconville, James
    Finance Director born in July 1956
    Individual (60 offsprings)
    Officer
    2016-11-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 40
    J'afari-pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2009-09-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 41
    Evans, Paul James
    Company Director born in March 1965
    Individual (76 offsprings)
    Officer
    2006-12-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 42
    Kohler, Michael, Professor
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1999-12-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 43
    Broek, Debra Kay
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 44
    Hood, William Nicholas
    Born in December 1935
    Individual (40 offsprings)
    Officer
    1996-10-18 ~ 2006-12-22
    OF - Director → CIF 0
  • 45
    Shah, Rashmin
    Treasurer born in October 1961
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 46
    Ryan, James Michael
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 47
    Poupart-lafarge, Bertrand
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2013-09-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 48
    Kellard, Michael John
    Born in November 1961
    Individual (24 offsprings)
    Officer
    2002-03-21 ~ 2016-11-01
    OF - Director → CIF 0
  • 49
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2007-05-01 ~ 2008-04-11
    OF - Director → CIF 0
    2009-09-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 50
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2011-08-10 ~ 2016-11-01
    OF - Director → CIF 0
  • 51
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2006-12-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 52
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (36 parents, 24 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 53
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    5, Old Broad Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 54
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 55
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    1996-07-11 ~ 1996-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOENIX WEALTH HOLDINGS LIMITED

Period: 2017-12-08 ~ now
Company number: 03223752 01565099... (more)
Registered names
PHOENIX WEALTH HOLDINGS LIMITED - now 01565099... (more)
MINMAR (341) LIMITED - 1996-09-10 02546030... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PHOENIX WEALTH HOLDINGS LIMITED
    Info
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 2017-12-08
    Registered number 03223752
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-11 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • WINTERTHUR LIFE UK HOLDINGS LIMITED
    S
    Registered number 3223752
    5, Old Broad Street, London, EC2N 1AD
    ENGLAND AND WALES
    CIF 1
  • PHOENIX WEALTH HOLDINGS LIMITED
    S
    Registered number 3223752
    10, Brindleyplace, Birmingham, United Kingdom, B1 2JB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • PHOENIX WEALTH HOLDINGS LIMITED
    S
    Registered number 3223752
    10, Brindleyplace, Birmingham, United Kingdom, B1 2JB
    Limited By Shares in Companies House, England And Wales
    CIF 4
  • WINTERTHUR LIFE UK HOLDINGS LIMITED
    S
    Registered number 3223752
    5, Old Broad Street, London, United Kingdom, EC2N 1AD
    Limited By Shares in Companies House, England And Wales
    CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    BRAEMORE ASSET MANAGEMENT LLP
    OC381977
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    PHOENIX AW LIMITED
    - now 01225468
    AXA WEALTH LIMITED
    - 2017-12-08 01225468 00019772... (more)
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (73 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    PHOENIX WEALTH SERVICES LIMITED
    - now 02238458 00165018
    AXA WEALTH SERVICES LIMITED
    - 2017-12-08 02238458 03753515... (more)
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED
    - now 02155360 05447500
    AXA TRUSTEE SERVICES LIMITED
    - 2017-12-08 02155360
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    WINTERTHUR 1 LIMITED
    - now 00019772 03753515
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED - 2010-09-02
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-26
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    WINTERTHUR FINANCIAL SERVICES UK LIMITED
    - now 00823355
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-26
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.