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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 4
  • 1
    Cairns, Arlene
    Born in August 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Straker, Jeremy Steven Kenmore
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    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 address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    RESOLUTION LIFE LIMITED - 2008-05-01
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 50
  • 1
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Hooper, Gloria Dorothy, Baroness
    Peer Of The Realm born in May 1939
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Winkler, Michael Hermann
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 4
    Popp, Thomas Edouard
    Insurance Manager born in July 1949
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 2000-11-23
    OF - Director → CIF 0
  • 5
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Strickler, Hans Rudolf
    Head Of Europe Division born in November 1947
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2000-11-23
    OF - Director → CIF 0
  • 7
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 8
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Kellard, Michael John
    Ceo born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2016-11-01
    OF - Director → CIF 0
  • 10
    Elphick, Nicolas John
    Director Group Operations & It born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2007-03-31
    OF - Director → CIF 0
    Elphick, Nicolas John
    One born in October 1960
    Individual (1 offspring)
    icon of calendar 2013-05-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 12
    Mcconville, James
    Finance Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 13
    Brimecome, Ian
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Cheeseman, David Richard
    Born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2016-11-01
    OF - Director → CIF 0
  • 15
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 16
    Broek, Debra Kay
    Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 17
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 18
    Sherry, Aidan Joseph
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 19
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 20
    Galligan, Dean Matthew
    Finance Executive born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 21
    Boutle, Geoffrey John
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 22
    Hare, James Mcdonald Buchanan
    Human Resources Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Thompson, David Michael
    Sales Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    Shah, Rashmin
    Treasurer born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 25
    Brown, David Mark
    Actuary born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 26
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 27
    Patten, John Haggitt Charles, The Rt Hon
    Investment Banker born in July 1945
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 28
    Bounds, Kevin Charles
    Accountant born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2005-09-20
    OF - Director → CIF 0
  • 29
    Schnor, Christen
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 30
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 31
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-04-11
    OF - Director → CIF 0
    icon of calendar 2009-09-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 32
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 33
    Ryan, James Michael
    Managing Director Wl & P born in March 1958
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 34
    De Meneval, Francois
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2011-06-28
    OF - Director → CIF 0
  • 35
    Lockwood, Kevin Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 36
    J'afari-pak, Lindsay Clare
    Tax Accountant And Lawyer born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 37
    Ostime, Richard Anthony Francis
    General Manager Retired born in July 1934
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 2003-12-02
    OF - Director → CIF 0
  • 38
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2003-05-29
    OF - Director → CIF 0
  • 39
    Sarbach, Stephane Charles, Doctor
    Manager European Division born in December 1947
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1999-12-17
    OF - Director → CIF 0
  • 40
    Finan, John Charles
    Managing Dir born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-18 ~ 2001-08-21
    OF - Director → CIF 0
  • 41
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 42
    Cantle, Neil Jonathan
    Strategic Development Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2003-01-01
    OF - Director → CIF 0
    Cantle, Neil Jonathan
    Director Of Strategic born in May 1972
    Individual (2 offsprings)
    icon of calendar 2003-01-01 ~ 2005-03-31
    OF - Director → CIF 0
    Cantle, Neil Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2001-03-13
    OF - Secretary → CIF 0
    icon of calendar 2002-08-28 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 43
    Basaran, Sandra Judith
    Company Secretary born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 44
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 45
    Moret, Anthony John
    Pensions Manager born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 46
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2008-06-11
    OF - Director → CIF 0
  • 47
    Kohler, Michael, Professor
    Chief Actuary born in September 1944
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 48
    Hood, William Nicholas
    Director born in December 1935
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 2006-12-22
    OF - Director → CIF 0
  • 49
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-07-11 ~ 1996-10-18
    PE - Secretary → CIF 0
  • 50
    ROCKLEIGH LIMITED - 1994-11-15
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    icon of address5, Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHOENIX WEALTH HOLDINGS LIMITED

Previous names
WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
MINMAR (341) LIMITED - 1996-09-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PHOENIX WEALTH HOLDINGS LIMITED
    Info
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 2017-12-08
    Registered number 03223752
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1996-07-11 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.