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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 34
  • 1
    Barnes, David
    Born in February 1949
    Individual (10 offsprings)
    Officer
    1997-04-16 ~ 1998-06-15
    OF - Director → CIF 0
  • 2
    Greaves, Beverley Judith
    Born in January 1958
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 2001-07-17
    OF - Director → CIF 0
  • 3
    White, Gillian Maryjoy
    Individual (13 offsprings)
    Officer
    1997-03-18 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 4
    Portman, Bryan Henry
    Born in November 1948
    Individual (49 offsprings)
    Officer
    2001-06-28 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    East, Anna
    Born in May 1961
    Individual (26 offsprings)
    Officer
    2003-07-18 ~ 2004-08-25
    OF - Director → CIF 0
    East, Anna
    Individual (26 offsprings)
    Officer
    2000-02-23 ~ 2003-07-18
    OF - Secretary → CIF 0
    2004-08-25 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 6
    Brown, Bernard George
    Born in February 1951
    Individual (48 offsprings)
    Officer
    2004-08-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Mcinnes, Susan Davidson
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2010-02-25 ~ 2018-03-11
    OF - Director → CIF 0
  • 8
    Scott, Ruth Mary
    Born in February 1966
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 1998-08-13
    OF - Director → CIF 0
  • 9
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Woollett, David Nicholas
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2018-03-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Stewart, Gavin Macneill
    Born in December 1959
    Individual (51 offsprings)
    Officer
    2007-02-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 12
    Cottam, Harold, Managing Director
    Born in October 1938
    Individual (29 offsprings)
    Officer
    2002-01-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 13
    Buckle, Samantha Rose
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 14
    Bellshaw, Gillian Mckay
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Director → CIF 0
  • 15
    Tremaine, Robin Thomas
    Born in May 1956
    Individual (14 offsprings)
    Officer
    1999-04-28 ~ 2003-04-28
    OF - Director → CIF 0
  • 16
    Guest, Andrew Brian
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2008-11-27 ~ 2019-09-01
    OF - Director → CIF 0
  • 17
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2004-08-25 ~ 2005-12-31
    OF - Director → CIF 0
    2008-05-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Griffin-smith, Philip Bernard
    Individual (135 offsprings)
    Officer
    2003-07-18 ~ 2004-08-25
    OF - Secretary → CIF 0
    2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 19
    Shaw, Brian Hamilton
    Born in April 1942
    Individual (20 offsprings)
    Officer
    1997-04-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    1998-06-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Huntley, David Charles
    Born in February 1961
    Individual (33 offsprings)
    Officer
    2008-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 22
    Hendry, Robert
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1997-04-16 ~ 1997-06-20
    OF - Director → CIF 0
  • 23
    Walton, Adam James
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2007-02-07 ~ 2008-11-27
    OF - Director → CIF 0
  • 24
    Hugh, Neil Mowatt
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ 2026-06-26
    OF - Director → CIF 0
  • 25
    Holland, Paul Kenneth
    Born in February 1961
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2003-07-18
    OF - Director → CIF 0
  • 26
    Eaton, Michael John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2009-09-28
    OF - Director → CIF 0
  • 27
    Wright, Nicholas Anthony
    Born in December 1953
    Individual (14 offsprings)
    Officer
    2001-07-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 28
    Downing, Wadham St John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2005-12-31 ~ 2007-02-07
    OF - Director → CIF 0
  • 29
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2005-12-31 ~ 2007-02-07
    OF - Director → CIF 0
  • 30
    Pett, David John
    Born in February 1956
    Individual (15 offsprings)
    Officer
    1997-04-16 ~ 1998-11-11
    OF - Director → CIF 0
  • 31
    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 (28 parents, 206 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 32
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1997-02-07 ~ 1997-03-18
    OF - Nominee Secretary → CIF 0
  • 33
    IMPALA HOLDINGS LIMITED
    06306909
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1997-02-07 ~ 1997-04-16
    OF - Nominee Director → 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
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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