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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 7
  • 1
    Le Prevost, Shane Raymond
    Born in January 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Tatters, Steven David
    Born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Wooler, Sharon
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Maby, Charlotte Clare
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Gerrie, Andrew Martin
    Born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Channon, Gary Andrew Scott
    Born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ now
    OF - Director → CIF 0
  • 7
    CHANNON HOLDINGS LIMITED
    icon of address19a, Briggate, Shipley, Bradford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Channon, Sarah Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 2
    Chapple, Tristan John
    Investment Manager born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ 2018-07-09
    OF - Director → CIF 0
  • 3
    Thompson, Peter Anthony, Sir
    Business Consultant born in April 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 2003-11-10
    OF - Director → CIF 0
    Thompson, Peter Anthony, Sir
    Non Executive Chairman born in April 1928
    Individual (1 offspring)
    icon of calendar 2004-09-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 4
    Broadhurst, Christopher
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2004-09-02
    OF - Director → CIF 0
  • 5
    Sleath, Rodney David
    Fund Manager born in May 1969
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Wood, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Canham, Roger Timothy
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2020-11-19
    OF - Director → CIF 0
  • 8
    Lazarus, Heather Ann
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1998-02-20
    OF - Nominee Secretary → CIF 0
  • 9
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 1998-02-20
    OF - Nominee Director → CIF 0
  • 10
    Mr Gary Andrew Scott Channon
    Born in September 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2023-03-16
    PE - Has significant influence or control → CIF 0
  • 11
    CHANNON HOLDINGS LIMITED
    icon of address19a Briggate, Briggate, Shipley, Bradford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-16 ~ 2023-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PHOENIX ASSET MANAGEMENT PARTNERS LIMITED

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
    icon of address80-82 Glentham Road Glentham Road, London SW13 9JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • PHOENIX ASSET MANAGEMENT PARTNERS LIMITED
    S
    Registered number 03514660
    icon of address64-66, 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
Active 8
  • 1
    HORNBY GROUP PLC - 1996-08-19
    HORNBY PLC - 2025-04-17
    WILTMINSTER LIMITED - 1986-11-05
    icon of addressEnterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    BUELTON LIMITED - 1995-09-18
    icon of addressMermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address80-82 Glentham Road Glentham Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of address80-82 Glentham Road Glentham Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address80-82 Glentham Road Glentham Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address80-82 Glentham Road Glentham Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address80-82 Glentham Road Glentham Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of address80-82 Glentham Road Glentham Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    CRANBERRY 1 PLC - 2010-03-10
    icon of address6 East Parade, Leeds, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressRawnet Limited, Greenwood, London Road, Bracknell, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,001,615 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-12 ~ 2021-02-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of address80-82 Glentham Road Glentham Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,565,205 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-06 ~ 2021-11-16
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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