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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 33
  • 1
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (122 offsprings)
    Officer
    2005-12-31 ~ 2007-02-07
    OF - Director → CIF 0
  • 2
    Tremaine, Robin Thomas
    Solicitor born in May 1956
    Individual (9 offsprings)
    Officer
    1999-04-28 ~ 2003-04-28
    OF - Director → CIF 0
  • 3
    Pett, David John
    Solicitor born in February 1956
    Individual (14 offsprings)
    Officer
    1997-04-16 ~ 1998-11-11
    OF - Director → CIF 0
  • 4
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (45 offsprings)
    Officer
    2007-02-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (87 offsprings)
    Officer
    1998-06-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Woollett, David Nicholas
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2018-03-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Holland, Paul Kenneth
    Investment Analyst born in February 1961
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2003-07-18
    OF - Director → CIF 0
  • 8
    Scott, Ruth Mary
    Solicitor born in February 1966
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 1998-08-13
    OF - Director → CIF 0
  • 9
    Mcinnes, Susan Davidson
    Insurance Manager born in July 1962
    Individual (20 offsprings)
    Officer
    2010-02-25 ~ 2018-03-11
    OF - Director → CIF 0
  • 10
    Pinsent Masons Director Limited
    Individual (110 offsprings)
    Officer
    1997-02-07 ~ 1997-04-16
    OF - Nominee Director → CIF 0
  • 11
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual (19 offsprings)
    Officer
    1997-04-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Brown, Bernard George
    Chief Executive born in February 1951
    Individual (38 offsprings)
    Officer
    2004-08-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Guest, Andrew Brian
    Sales Manager born in July 1960
    Individual (4 offsprings)
    Officer
    2008-11-27 ~ 2019-09-01
    OF - Director → CIF 0
  • 14
    Hugh, Neil Mowatt
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 15
    Barnes, David
    Finance Director born in February 1949
    Individual (9 offsprings)
    Officer
    1997-04-16 ~ 1998-06-15
    OF - Director → CIF 0
  • 16
    Singleton, Graham Lloyd
    Financial Director born in April 1963
    Individual (81 offsprings)
    Officer
    2004-08-25 ~ 2005-12-31
    OF - Director → CIF 0
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (81 offsprings)
    2008-05-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Walton, Adam James
    Company Director born in March 1962
    Individual (9 offsprings)
    Officer
    2007-02-07 ~ 2008-11-27
    OF - Director → CIF 0
  • 18
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 19
    Huntley, David Charles
    Managing Director born in February 1961
    Individual (33 offsprings)
    Officer
    2008-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 20
    White, Gillian Maryjoy
    Individual (12 offsprings)
    Officer
    1997-03-18 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 21
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (60 offsprings)
    Officer
    2005-12-31 ~ 2007-02-07
    OF - Director → CIF 0
  • 22
    Portman, Bryan Henry
    Director born in November 1948
    Individual (46 offsprings)
    Officer
    2001-06-28 ~ 2003-01-31
    OF - Director → CIF 0
  • 23
    Eaton, Michael John
    Managing Director born in May 1961
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2009-09-28
    OF - Director → CIF 0
  • 24
    Cottam, Harold, Managing Director
    Chartered Accountant born in October 1938
    Individual (29 offsprings)
    Officer
    2002-01-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 25
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2003-07-18 ~ 2004-08-25
    OF - Secretary → CIF 0
    2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 26
    Greaves, Beverley Judith
    Team Manager born in January 1958
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 2001-07-17
    OF - Director → CIF 0
  • 27
    Hendry, Robert
    District Manager born in December 1950
    Individual (2 offsprings)
    Officer
    1997-04-16 ~ 1997-06-20
    OF - Director → CIF 0
  • 28
    Buckle, Samantha Rose
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 29
    East, Anna
    Solicitor born in May 1961
    Individual (25 offsprings)
    Officer
    2003-07-18 ~ 2004-08-25
    OF - Director → CIF 0
    East, Anna
    Individual (25 offsprings)
    Officer
    2000-02-23 ~ 2003-07-18
    OF - Secretary → CIF 0
    2004-08-25 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 30
    Pinsent Masons Secretarial Limited
    Individual (66 offsprings)
    Officer
    1997-02-07 ~ 1997-03-18
    OF - Nominee Secretary → CIF 0
  • 31
    Wright, Nicholas Anthony
    Accountant born in December 1953
    Individual (14 offsprings)
    Officer
    2001-07-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 32
    IMPALA HOLDINGS LIMITED
    06306909
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    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 (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOENIX CUSTOMER CARE LIMITED

Period: 2006-12-18 ~ now
Company number: 03315193
Registered names
PHOENIX CUSTOMER CARE LIMITED - now
PINCO 901 LIMITED - 1997-04-02 03333256... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PHOENIX CUSTOMER CARE LIMITED
    Info
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2006-12-18
    BRITANNIC QUEST TRUSTEES LIMITED - 2006-12-18
    PINCO 901 LIMITED - 2006-12-18
    Registered number 03315193
    1 Wythall Green Way, Wythall, Birmingham, West Midlands B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 (29 years 1 month). 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 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.