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
Active 4
  • 1
    Hugh, Neil Mowatt
    Born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Jenny Isobel
    Born in June 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ 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 address1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Hendry, Robert
    District Manager born in December 1950
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1997-06-20
    OF - Director → CIF 0
  • 2
    White, Gillian Maryjoy
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 3
    East, Anna
    Solicitor born in May 1961
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2004-08-25
    OF - Director → CIF 0
    East, Anna
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2003-07-18
    OF - Secretary → CIF 0
    icon of calendar 2004-08-25 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 4
    Brown, Bernard George
    Chief Executive born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2004-08-25
    OF - Secretary → CIF 0
    icon of calendar 2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 6
    Portman, Bryan Henry
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Holland, Paul Kenneth
    Investment Analyst born in February 1961
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2003-07-18
    OF - Director → CIF 0
  • 9
    Pett, David John
    Solicitor born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ 1998-11-11
    OF - Director → CIF 0
  • 10
    Scott, Ruth Mary
    Solicitor born in February 1966
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 1998-08-13
    OF - Director → CIF 0
  • 11
    Pinsent Masons Director Limited
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 1997-04-16
    OF - Nominee Director → CIF 0
  • 12
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Wright, Nicholas Anthony
    Accountant born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Cottam, Harold, Managing Director
    Chartered Accountant born in October 1938
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 15
    Walton, Adam James
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2008-11-27
    OF - Director → CIF 0
  • 16
    Barnes, David
    Finance Director born in February 1949
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1998-06-15
    OF - Director → CIF 0
  • 17
    Eaton, Michael John
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2009-09-28
    OF - Director → CIF 0
  • 18
    Huntley, David Charles
    Managing Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 19
    Tremaine, Robin Thomas
    Solicitor born in May 1956
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2003-04-28
    OF - Director → CIF 0
  • 20
    Greaves, Beverley Judith
    Team Manager born in January 1958
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 2001-07-17
    OF - Director → CIF 0
  • 21
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2007-02-07
    OF - Director → CIF 0
  • 22
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 23
    Singleton, Graham Lloyd
    Financial Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2005-12-31
    OF - Director → CIF 0
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    icon of calendar 2008-05-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Buckle, Samantha Rose
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 25
    Mcinnes, Susan Davidson
    Insurance Manager born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2018-03-11
    OF - Director → CIF 0
  • 26
    Guest, Andrew Brian
    Sales Manager born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2019-09-01
    OF - Director → CIF 0
  • 27
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 1997-03-18
    OF - Nominee Secretary → CIF 0
  • 28
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2007-02-07
    OF - Director → CIF 0
  • 29
    Woollett, David Nicholas
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2018-03-11 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX CUSTOMER CARE LIMITED

Previous names
BRITANNIC LIMITED - 2006-12-18
BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
BRITANNIC NUMBER 1 LIMITED - 2004-09-01
PINCO 901 LIMITED - 1997-04-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PHOENIX CUSTOMER CARE LIMITED
    Info
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC QUEST TRUSTEES LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2006-12-18
    PINCO 901 LIMITED - 2006-12-18
    Registered number 03315193
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.