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 8
  • 1
    Muir, Martin John
    Non Executive Director born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Timothy Walter
    Chartered Accountant born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Craston, Ian Adam
    Non Executive Director / Pension Trustee born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Bariletti, Michela
    Company Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Swift, William Edward
    Chartered Accountant born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Sethi, Arif
    Company Director born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 7
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents, 44 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    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, 181 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Brown, Bernard George
    Chief Executive born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 4
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 5
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Singleton, Graham Lloyd
    Finance Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    East, Anna
    Solicitor born in May 1961
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2004-03-03
    OF - Director → CIF 0
    East, Anna
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 8
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 9
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Portman, Bryan Henry
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2002-04-04
    OF - Director → CIF 0
  • 11
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-06-26
    OF - Director → CIF 0
  • 12
    Greenfield, Richard Edward Keith
    Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Haynes, William Paul Glen
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2001-06-15
    OF - Director → CIF 0
  • 14
    Maclachlan, Frances Clare
    Chief Financial Officer born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ 2025-03-30
    OF - Director → CIF 0
  • 15
    Tomlins, John
    Operations Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 16
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2022-10-01
    OF - Director → CIF 0
  • 17
    Baker, Craig Anthony
    Head Of Investment Office born in November 1979
    Individual
    Officer
    icon of calendar 2015-02-18 ~ 2024-04-28
    OF - Director → CIF 0
  • 18
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 19
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2021-10-31
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 21
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Poyntz-wright, Nicholas Hugh
    Non-Executive Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 23
    Clarke, Stephen Andrew
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Eakins, Michael John
    Chief Investment Officer born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ 2025-09-14
    OF - Director → CIF 0
  • 25
    White, Gillian Maryjoy
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 26
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 27
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 28
    Baker, Stephen Paul
    Chief Operating Officer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2004-02-29
    OF - Director → CIF 0
  • 29
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 30
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOENIX UNIT TRUST MANAGERS LIMITED

Previous names
POTTERHAWK LIMITED - 1998-08-04
BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
Standard Industrial Classification
64302 - Activities Of Unit Trusts

  • PHOENIX UNIT TRUST MANAGERS LIMITED
    Info
    POTTERHAWK LIMITED - 1998-08-04
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 1998-08-04
    Registered number 03588031
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands B47 6WG
    Private Limited Company incorporated on 1998-06-25 (27 years 4 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 16 October 2025 and licensed under the Open Government Licence v3.0.