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
49
- 1
Richards, Martin Edgar
Born in March 1943Individual (1435 offsprings)Officer1998-06-25 ~ 1998-07-24OF - Nominee Director → CIF 0 - 2
Blakeney, Henry John Mervyn
Born in March 1938Individual (17 offsprings)Officer2002-08-05 ~ 2003-04-23OF - Director → CIF 0 - 3
Thakrar, Rakesh Kishore
Born in November 1975Individual (40 offsprings)Officer2012-07-17 ~ 2021-10-06OF - Director → CIF 02023-01-01 ~ 2023-12-31OF - Director → CIF 0 - 4
Noakes, Jacqueline Dorothy Mary
Born in August 1961Individual (21 offsprings)Officer2022-11-25 ~ nowOF - Director → CIF 0 - 5
White, Gillian Maryjoy
Individual (13 offsprings)Officer1998-07-24 ~ 2000-02-23OF - Secretary → CIF 0 - 6
Roffey-jones, Alan Gordon
Born in June 1948Individual (10 offsprings)Officer2009-12-16 ~ 2014-06-30OF - Director → CIF 0 - 7
Williamson, George Malcolm
Born in March 1939Individual (41 offsprings)Officer2004-02-24 ~ 2004-11-01OF - Director → CIF 0 - 8
Portman, Bryan Henry
Born in November 1948Individual (49 offsprings)Officer2002-07-10 ~ 2003-09-30OF - Director → CIF 0 - 9
Abell, Annabel
Company Director born in March 1980Individual (7 offsprings)Officer2024-05-10 ~ 2025-08-29OF - Director → CIF 0 - 10
- 11
Brown, Bernard George
Born in March 1951Individual (48 offsprings)Officer2002-07-10 ~ 2005-01-31OF - Director → CIF 0 - 12
Fortin, Richard Chalmers Gordon
Born in April 1941Individual (25 offsprings)Officer2002-08-05 ~ 2004-04-22OF - Director → CIF 0 - 13
Smith, John Simon Bertie
Born in August 1964Individual (83 offsprings)Officer2008-05-01 ~ 2010-06-30OF - Director → CIF 0 - 14
Cairns, Arlene
Born in August 1978Individual (64 offsprings)Officer2024-10-01 ~ 2026-05-07OF - Director → CIF 0 - 15
Cottam, Harold, Managing Director
Born in October 1938Individual (29 offsprings)Officer2002-08-05 ~ 2004-09-30OF - Director → CIF 0 - 16
Charlton, Peter John
Born in December 1955Individual (804 offsprings)Officer1998-06-25 ~ 1998-07-24OF - Nominee Director → CIF 0 - 17
Kassimiotis, Antonios
Born in March 1967Individual (26 offsprings)Officer2008-05-01 ~ 2022-12-31OF - Director → CIF 0 - 18
Fawcett, Stephen
Born in January 1958Individual (9 offsprings)Officer2014-07-23 ~ 2016-10-01OF - Director → CIF 0 - 19
Buckle, Samantha Rose
Company Director born in June 1975Individual (12 offsprings)Officer2023-07-01 ~ 2024-05-10OF - Director → CIF 0 - 20
Marchant, Patricia Mary
Born in January 1959Individual (9 offsprings)Officer2009-10-16 ~ 2010-12-31OF - Director → CIF 0 - 21
Jones, Katherine Louise
Accountant born in May 1981Individual (49 offsprings)Officer2023-01-01 ~ 2024-09-30OF - Director → CIF 0 - 22
Spencer, Paul
Born in January 1950Individual (81 offsprings)Officer2004-02-24 ~ 2004-11-01OF - Director → CIF 0 - 23
Mohammed, Shamira
Born in November 1968Individual (76 offsprings)Officer2014-11-19 ~ 2017-06-26OF - Director → CIF 0 - 24
Thompson, Sara Elizabeth
Born in January 1965Individual (8 offsprings)Officer2023-01-01 ~ nowOF - Director → CIF 0 - 25
Seaman, Robert Brian Frederick
Born in January 1964Individual (7 offsprings)Officer2017-02-23 ~ 2023-06-30OF - Director → CIF 0 - 26
Lane, Philip Kenneth
Born in November 1979Individual (11 offsprings)Officer2018-02-20 ~ 2021-02-28OF - Director → CIF 0 - 27
Moss, Andrew
Born in May 1964Individual (132 offsprings)Officer2010-09-08 ~ 2014-06-19OF - Director → CIF 0 - 28
Singleton, Graham Lloyd
Born in April 1963Individual (87 offsprings)Officer2004-01-23 ~ 2005-09-06OF - Director → CIF 0 - 29
Moss, Jonathan Stephen
Born in June 1963Individual (135 offsprings)Officer2008-05-01 ~ 2010-08-11OF - Director → CIF 0 - 30
Thomas, Peter David
Born in June 1954Individual (4 offsprings)Officer2005-01-31 ~ 2005-09-06OF - Director → CIF 0 - 31
Thompson, Paul Andrew
Born in June 1962Individual (54 offsprings)Officer2002-12-01 ~ 2007-03-07OF - Director → CIF 0 - 32
Hayes, Victoria Anne
Born in November 1978Individual (10 offsprings)Officer2026-05-08 ~ nowOF - Director → CIF 0 - 33
Miles, Paul Lewis
Born in June 1971Individual (92 offsprings)Officer2010-09-08 ~ 2012-07-17OF - Director → CIF 0 - 34
Nickson, John William
Born in May 1957Individual (22 offsprings)Officer2001-06-28 ~ 2002-07-10OF - Director → CIF 0 - 35
Griffin-smith, Philip Bernard
Individual (135 offsprings)Officer2004-11-01 ~ 2006-09-01OF - Secretary → CIF 0 - 36
Shaw, Brian Hamilton
Born in April 1942Individual (20 offsprings)Officer1998-07-24 ~ 2001-12-31OF - Director → CIF 0 - 37
Biggs, Michael Nicholas
Born in August 1952Individual (82 offsprings)Officer2005-09-06 ~ 2008-05-01OF - Director → CIF 0 - 38
Cassoni, Maria Luisa
Born in December 1951Individual (109 offsprings)Officer1998-07-24 ~ 2000-12-31OF - Director → CIF 0 - 39
Swift, William Edward
Born in May 1980Individual (14 offsprings)Officer2021-08-03 ~ 2022-12-31OF - Director → CIF 0 - 40
Baker, Stephen Paul
Born in July 1956Individual (68 offsprings)Officer2001-11-21 ~ 2004-02-29OF - Director → CIF 0 - 41
Eaton, Michael John
Born in May 1961Individual (7 offsprings)Officer2006-09-05 ~ 2009-09-28OF - Director → CIF 0 - 42
Downing, Wadham St John
Born in March 1967Individual (123 offsprings)Officer2005-09-06 ~ 2008-12-19OF - Director → CIF 0 - 43
Newman, James Allen
Born in July 1964Individual (98 offsprings)Officer2007-03-23 ~ 2008-05-01OF - Director → CIF 0 - 44
Allvey, David Philip
Born in March 1945Individual (51 offsprings)Officer2002-08-05 ~ 2004-11-01OF - Director → CIF 0 - 45
Meehan, Brendan Joseph
Born in March 1958Individual (61 offsprings)Officer2005-09-06 ~ 2008-05-01OF - Director → CIF 0 - 46
Taber, Jeremy Neil Fenton
Born in December 1956Individual (33 offsprings)Officer2002-04-04 ~ 2004-03-12OF - Director → CIF 0 - 47RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15BRITANNIC FUND MANAGERS LIMITED - 1999-11-22POTTERLANE LIMITED - 1998-08-0410, Brindleyplace, Birmingham, United KingdomActive Corporate (28 parents, 206 offsprings)Officer2006-09-01 ~ nowOF - Secretary → CIF 0
- 48LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (57 parents, 2924 offsprings)Officer1998-06-25 ~ 1998-07-24OF - Nominee Secretary → CIF 0
- 49
IMPALA HOLDINGS LIMITED
0630690910, Brindleyplace, Birmingham, United KingdomActive Corporate (28 parents, 11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PHOENIX GROUP MANAGEMENT SERVICES LIMITED
Period: 2023-01-23 ~ now
Company number: 03588063 10691596... (more)
Registered names
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now 10691596... (more)
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23 10691596
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20 10691596
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20 05460862... (more)
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01 05460862... (more)
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06 03588041
PAMPASBUSH LIMITED - 1998-08-04
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
PHOENIX GROUP MANAGEMENT SERVICES LIMITED
InfoPEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23RESOLUTION MANAGEMENT SERVICES LIMITED - 2023-01-23RESOLUTION MANAGEMENT SERVICES LIMITED - 2023-01-23BRITANNIC MANAGEMENT SERVICES LIMITED - 2023-01-23PAMPASBUSH LIMITED - 2023-01-23Registered number 0358806310 Brindleyplace, Birmingham B1 2JBPRIVATE LIMITED COMPANY incorporated on 1998-06-25 (28 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-23CIF 0PEARL GROUP MANAGEMENT SERVICES LIMITED
SRegistered number 35880631, Wythall Green Way, Wythall, Birmingham, England, B47 6WGLimited By Shares in Companies House, EnglandCIF 1 CIF 2PEARL GROUP MANAGEMENT SERVICES LIMITED
SRegistered number 35880631, Wythall Green Way, Wythall, Birmingham, West Midlands, England, B47 6WGLimited By Shares in Companies House, United KingdomCIF 3PHOENIX GROUP MANAGEMENT SERVICES LIMITED
SRegistered number 358806310, Brindleyplace, Birmingham, United Kingdom, B1 2JBLimited By Shares in Companies House, EnglandCIF 4 CIF 5 CIF 6 CIF 7 CIF 8Limited By Shares in Registrar Of Companies, United KingdomCIF 9
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Offspring entities and appointments
9
- 1BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07FS ASSURANCE TRUSTEES LIMITED - 1990-05-30Standard Life House, 30 Lothian Road, Edinburgh, United KingdomActive Corporate (31 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23 during the appointment or period of control
Dissolved on 2019-04-08 during the appointment or period of controlRESOLUTION LIFE SERVICES LIMITED - 2008-05-19TRUSHELFCO (NO.3073) LIMITED - 2004-07-281020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE3RMS (GLASGOW) LIMITED - 2008-05-08ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (39 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23 during the appointment or period of control
Dissolved on 2019-04-08 during the appointment or period of controlROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15ROYAL LIFE SERVICES LIMITED - 1998-12-311020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (42 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23 during the appointment or period of control
Dissolved on 2019-08-17 during the appointment or period of controlSWISS LIFE PENSION TRUST LIMITED - 2005-12-22SWISS PIONEER PENSION TRUST LIMITED - 1993-01-04PIONEER MUTUAL PENSION TRUST LIMITED - 1991-01-031020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (37 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE6SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-2210 Brindleyplace, Birmingham, United KingdomActive Corporate (27 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE7ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06NEWPASTURES LIMITED - 1986-09-18HACKREMCO (NO.246) LIMITED - 1986-03-0610 Brindleyplace, Birmingham, United KingdomActive Corporate (46 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE8SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26PROLIFIC TRUSTEES LIMITED - 1993-11-0110 Brindleyplace, Birmingham, United KingdomActive Corporate (42 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE9SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26Standard Life House, Lothian Road, Edinburgh, ScotlandActive Corporate (40 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
