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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 16
  • 1
    Chapple, Tristan John
    Investment Manager born in March 1979
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ 2018-07-09
    OF - Director → CIF 0
  • 2
    Le Prevost, Shane Raymond
    Born in January 1956
    Individual (28 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Wooler, Sharon
    Individual (5 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Tatters, Steven David
    Born in September 1967
    Individual (21 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Broadhurst, Christopher
    Company Director born in February 1959
    Individual (5 offsprings)
    Officer
    1998-02-20 ~ 2004-09-02
    OF - Director → CIF 0
  • 6
    Sleath, Rodney David
    Fund Manager born in May 1969
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Wood, Karen
    Individual (11 offsprings)
    Officer
    2004-08-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    Gerrie, Andrew Martin
    Born in March 1963
    Individual (29 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Maby, Charlotte Clare
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2004-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Thompson, Peter Anthony, Sir
    Business Consultant born in April 1928
    Individual (27 offsprings)
    Officer
    1998-03-16 ~ 2003-11-10
    OF - Director → CIF 0
    Thompson, Peter Anthony, Sir
    Non Executive Chairman born in April 1928
    Individual (27 offsprings)
    2004-09-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 11
    Canham, Roger Timothy
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2009-07-03 ~ 2020-11-19
    OF - Director → CIF 0
  • 12
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1061 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    OF - Nominee Director → CIF 0
  • 13
    Channon, Gary Andrew Scott
    Born in September 1967
    Individual (368 offsprings)
    Officer
    1998-02-20 ~ now
    OF - Director → CIF 0
    Mr Gary Andrew Scott Channon
    Born in September 1967
    Individual (368 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-03-16
    PE - Has significant influence or control → CIF 0
  • 14
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 1998-02-20
    OF - Nominee Secretary → CIF 0
  • 15
    Channon, Sarah Jane
    Individual (9 offsprings)
    Officer
    1998-02-20 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 16
    CHANNON HOLDINGS LTD
    CHANNON HOLDINGS LIMITED 08453606
    19a, Briggate, Shipley, Bradford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2023-03-16 ~ 2023-03-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PHOENIX ASSET MANAGEMENT PARTNERS LIMITED

Period: 1998-02-20 ~ now
Company number: 03514660
Registered name
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Related profiles found in government register
  • PHOENIX ASSET MANAGEMENT PARTNERS LIMITED
    Info
    Registered number 03514660
    80-82 Glentham Road Glentham Road, London SW13 9JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • PHOENIX ASSET MANAGEMENT PARTNERS LIMITED
    S
    Registered number 03514660
    64-66, Glentham Road, Barnes, London, United Kingdom, SW13 9JJ
    Corporate in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CRANBERRY 1 PLC - 2010-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2017-06-27 ~ 2023-06-07
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HORNBY LIMITED
    - now 01547390
    HORNBY PLC
    - 2025-04-17 01547390
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    MARS ASSET MANAGEMENT LIMITED
    - now 03070476
    BUELTON LIMITED - 1995-09-18
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    PUK LAND NO.1 LIMITED
    16139940 16140035... (more)
    80-82 Glentham Road Glentham Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    PUK LAND NO.2 LIMITED
    16140035 16139940... (more)
    80-82 Glentham Road Glentham Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    PUK LAND NO.3 LIMITED
    16140207 16139940... (more)
    80-82 Glentham Road Glentham Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    PUK LAND NO.4 LIMITED
    16140029 16139940... (more)
    80-82 Glentham Road Glentham Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-17 ~ 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
  • 8
    PUK LAND NO.5 LIMITED
    16140047 16139940... (more)
    80-82 Glentham Road Glentham Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    PUK LAND NO.6 LIMITED
    16140034 16140035... (more)
    80-82 Glentham Road Glentham Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    RAWNET LIMITED
    03593941
    Rawnet Limited, Greenwood, London Road, Bracknell, England
    Active Corporate (12 parents)
    Person with significant control
    2021-02-12 ~ 2021-02-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    SHOWPIECE TECHNOLOGIES LIMITED
    13551627
    80-82 Glentham Road Glentham Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-08-06 ~ 2021-11-16
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.