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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 48
  • 1
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (49 offsprings)
    Officer
    2023-01-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Newman, James Allen
    Accountant born in July 1964
    Individual (96 offsprings)
    Officer
    2007-03-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual (20 offsprings)
    Officer
    1998-07-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Roffey-jones, Alan Gordon
    Manager born in June 1948
    Individual (10 offsprings)
    Officer
    2009-12-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Spencer, Paul
    Company Director born in January 1950
    Individual (74 offsprings)
    Officer
    2004-02-24 ~ 2004-11-01
    OF - Director → CIF 0
  • 7
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (92 offsprings)
    Officer
    2010-09-08 ~ 2012-07-17
    OF - Director → CIF 0
  • 8
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (123 offsprings)
    Officer
    2005-09-06 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2002-12-01 ~ 2007-03-07
    OF - Director → CIF 0
  • 10
    Portman, Bryan Henry
    Director born in November 1948
    Individual (48 offsprings)
    Officer
    2002-07-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Blakeney, Henry John Mervyn
    Director born in March 1938
    Individual (17 offsprings)
    Officer
    2002-08-05 ~ 2003-04-23
    OF - Director → CIF 0
  • 12
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2012-07-17 ~ 2021-10-06
    OF - Director → CIF 0
    2023-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Abell, Annabel
    Company Director born in March 1980
    Individual (7 offsprings)
    Officer
    2024-05-10 ~ 2025-08-29
    OF - Director → CIF 0
  • 14
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 15
    Cottam, Harold, Managing Director
    Chartered Accountant born in October 1938
    Individual (29 offsprings)
    Officer
    2002-08-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Allvey, David Philip
    Business Consultant born in March 1945
    Individual (50 offsprings)
    Officer
    2002-08-05 ~ 2004-11-01
    OF - Director → CIF 0
  • 17
    Griffin-smith, Philip Bernard
    Individual (134 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 18
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2014-11-19 ~ 2017-06-26
    OF - Director → CIF 0
  • 19
    Richards, Martin Edgar
    Born in March 1943
    Individual (1361 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 20
    Baker, Stephen Paul
    Chief Operating Officer born in July 1956
    Individual (68 offsprings)
    Officer
    2001-11-21 ~ 2004-02-29
    OF - Director → CIF 0
  • 21
    Thomas, Peter David
    Chief Executive born in June 1954
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2005-09-06
    OF - Director → CIF 0
  • 22
    East, Anna
    Individual (26 offsprings)
    Officer
    2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 23
    Seaman, Robert Brian Frederick
    Commercial Partnership Director born in January 1964
    Individual (7 offsprings)
    Officer
    2017-02-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual (33 offsprings)
    Officer
    2002-04-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 25
    Nickson, John William
    Chartered Accountant born in May 1957
    Individual (22 offsprings)
    Officer
    2001-06-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 26
    Kassimiotis, Antonios
    It Manager/Information Technology born in March 1967
    Individual (26 offsprings)
    Officer
    2008-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Eaton, Michael John
    Managing Director born in May 1961
    Individual (7 offsprings)
    Officer
    2006-09-05 ~ 2009-09-28
    OF - Director → CIF 0
  • 28
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 29
    Fawcett, Stephen
    Group Hr Director born in January 1958
    Individual (9 offsprings)
    Officer
    2014-07-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 30
    Lane, Philip Kenneth
    Finance Director born in November 1979
    Individual (11 offsprings)
    Officer
    2018-02-20 ~ 2021-02-28
    OF - Director → CIF 0
  • 31
    White, Gillian Maryjoy
    Individual (13 offsprings)
    Officer
    1998-07-24 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 32
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 33
    Swift, William Edward
    Accountant born in May 1980
    Individual (14 offsprings)
    Officer
    2021-08-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 34
    Marchant, Patricia Mary
    Accountant born in January 1959
    Individual (9 offsprings)
    Officer
    2009-10-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Singleton, Graham Lloyd
    Finance Director born in April 1963
    Individual (87 offsprings)
    Officer
    2004-01-23 ~ 2005-09-06
    OF - Director → CIF 0
  • 36
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (108 offsprings)
    Officer
    1998-07-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Williamson, George Malcolm
    President/Ceo born in March 1939
    Individual (41 offsprings)
    Officer
    2004-02-24 ~ 2004-11-01
    OF - Director → CIF 0
  • 38
    Brown, Bernard George
    Chief Executive born in March 1951
    Individual (41 offsprings)
    Officer
    2002-07-10 ~ 2005-01-31
    OF - Director → CIF 0
  • 39
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (78 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 40
    Thompson, Sara Elizabeth
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 41
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-09-08 ~ 2014-06-19
    OF - Director → CIF 0
  • 42
    Moss, Jonathan Stephen
    Director born in June 1963
    Individual (135 offsprings)
    Officer
    2008-05-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 43
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (61 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 44
    Fortin, Richard Chalmers Gordon
    Company Consultant born in April 1941
    Individual (25 offsprings)
    Officer
    2002-08-05 ~ 2004-04-22
    OF - Director → CIF 0
  • 45
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (83 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 46
    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, 204 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 47
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - Nominee Secretary → CIF 0
  • 48
    IMPALA HOLDINGS LIMITED
    06306909
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
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)
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01 05460862... (more)
PAMPASBUSH LIMITED - 1998-08-04
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • PHOENIX GROUP MANAGEMENT SERVICES LIMITED
    Info
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2023-01-23
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2023-01-23
    PAMPASBUSH LIMITED - 2023-01-23
    Registered number 03588063
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • PEARL GROUP MANAGEMENT SERVICES LIMITED
    S
    Registered number 3588063
    1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • PEARL GROUP MANAGEMENT SERVICES LIMITED
    S
    Registered number 3588063
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, England, B47 6WG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ALBA LIFE TRUSTEES LIMITED
    - now SC031475
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    PEARL LIFE SERVICES LIMITED
    - now 05175197
    Insolvency (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 control
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PGMS (GLASGOW) LIMITED
    - now SC159852
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    PHOENIX LIFE INSURANCE SERVICES LIMITED
    - now 02680269 00844703... (more)
    Insolvency (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 control
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    PHOENIX LIFE PENSION TRUST LIMITED
    - now 00558944
    Insolvency (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 control
    SWISS LIFE PENSION TRUST LIMITED - 2005-12-22
    SWISS PIONEER PENSION TRUST LIMITED - 1993-01-04
    PIONEER MUTUAL PENSION TRUST LIMITED - 1991-01-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
    - now 01912908 02404622
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
    - now 01967589
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    PHOENIX SCP PENSIONS TRUSTEES LIMITED
    - now 02404622 01912908
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    PHOENIX SCP TRUSTEES LIMITED
    - now SC108046
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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