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 6
  • 1
    Thompson, Sara Elizabeth
    Group Hr Director born in January 1965
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 2
    Noakes, Jacqueline Dorothy Mary
    Chief Transformation Officer born in August 1961
    Individual (13 offsprings)
    Officer
    2022-11-25 ~ now
    OF - director → CIF 0
  • 3
    Abell, Annabel
    Company Director born in March 1980
    Individual (7 offsprings)
    Officer
    2024-05-10 ~ now
    OF - director → CIF 0
  • 4
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (25 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 5
    1, Wythall Green Way, Wythall, Birmingham, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 181 offsprings)
    Officer
    2006-09-01 ~ now
    OF - secretary → CIF 0
Ceased 42
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - nominee-director → CIF 0
  • 2
    East, Anna
    Individual
    Officer
    2000-02-23 ~ 2004-10-31
    OF - secretary → CIF 0
  • 3
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    2014-11-19 ~ 2017-06-26
    OF - director → CIF 0
  • 4
    White, Gillian Maryjoy
    Individual
    Officer
    1998-07-24 ~ 2000-02-23
    OF - secretary → CIF 0
  • 5
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    OF - director → CIF 0
  • 6
    Roffey-jones, Alan Gordon
    Manager born in June 1948
    Individual (3 offsprings)
    Officer
    2009-12-16 ~ 2014-06-30
    OF - director → CIF 0
  • 7
    Swift, William Edward
    Accountant born in May 1980
    Individual (10 offsprings)
    Officer
    2021-08-03 ~ 2022-12-31
    OF - director → CIF 0
  • 8
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    2002-12-01 ~ 2007-03-07
    OF - director → CIF 0
  • 9
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    OF - director → CIF 0
  • 10
    Marchant, Patricia Mary
    Accountant born in January 1959
    Individual (1 offspring)
    Officer
    2009-10-16 ~ 2010-12-31
    OF - director → CIF 0
  • 11
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    OF - secretary → CIF 0
  • 12
    Brown, Bernard George
    Chief Executive born in February 1951
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2005-01-31
    OF - director → CIF 0
  • 13
    Baker, Stephen Paul
    Chief Operating Officer born in July 1956
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ 2004-02-29
    OF - director → CIF 0
  • 14
    Thomas, Peter David
    Chief Executive born in June 1954
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2005-09-06
    OF - director → CIF 0
  • 15
    Singleton, Graham Lloyd
    Finance Director born in April 1963
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ 2005-09-06
    OF - director → CIF 0
  • 16
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (12 offsprings)
    Officer
    2012-07-17 ~ 2021-10-06
    OF - director → CIF 0
    2023-01-01 ~ 2023-12-31
    OF - director → CIF 0
  • 17
    Seaman, Robert Brian Frederick
    Commercial Partnership Director born in January 1964
    Individual
    Officer
    2017-02-23 ~ 2023-06-30
    OF - director → CIF 0
  • 18
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual
    Officer
    2002-04-04 ~ 2004-03-12
    OF - director → CIF 0
  • 19
    Portman, Bryan Henry
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    2002-07-10 ~ 2003-09-30
    OF - director → CIF 0
  • 20
    Nickson, John William
    Chartered Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    2001-06-28 ~ 2002-07-10
    OF - director → CIF 0
  • 21
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2010-09-08 ~ 2014-06-19
    OF - director → CIF 0
  • 22
    Lane, Philip Kenneth
    Finance Director born in November 1979
    Individual (3 offsprings)
    Officer
    2018-02-20 ~ 2021-02-28
    OF - director → CIF 0
  • 23
    Moss, Jonathan Stephen
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2010-08-11
    OF - director → CIF 0
  • 24
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    2005-09-06 ~ 2008-12-19
    OF - director → CIF 0
  • 25
    Williamson, George Malcolm
    President/Ceo born in February 1939
    Individual
    Officer
    2004-02-24 ~ 2004-11-01
    OF - director → CIF 0
  • 26
    Eaton, Michael John
    Managing Director born in May 1961
    Individual
    Officer
    2006-09-05 ~ 2009-09-28
    OF - director → CIF 0
  • 27
    Fawcett, Stephen
    Group Hr Director born in January 1958
    Individual
    Officer
    2014-07-23 ~ 2016-10-01
    OF - director → CIF 0
  • 28
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ 2024-09-30
    OF - director → CIF 0
  • 29
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - nominee-director → CIF 0
  • 30
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (1 offspring)
    Officer
    2010-09-08 ~ 2012-07-17
    OF - director → CIF 0
  • 31
    Kassimiotis, Antonios
    It Manager/Information Technology born in March 1967
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2022-12-31
    OF - director → CIF 0
  • 32
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual
    Officer
    1998-07-24 ~ 2001-12-31
    OF - director → CIF 0
  • 33
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual
    Officer
    2023-07-01 ~ 2024-05-10
    OF - director → CIF 0
  • 34
    Cottam, Harold, Managing Director
    Chartered Accountant born in October 1938
    Individual
    Officer
    2002-08-05 ~ 2004-09-30
    OF - director → CIF 0
  • 35
    Blakeney, Henry John Mervyn
    Director born in February 1938
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2003-04-23
    OF - director → CIF 0
  • 36
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    OF - director → CIF 0
  • 37
    Spencer, Paul
    Company Director born in January 1950
    Individual (7 offsprings)
    Officer
    2004-02-24 ~ 2004-11-01
    OF - director → CIF 0
  • 38
    Newman, James Allen
    Accountant born in July 1964
    Individual
    Officer
    2007-03-23 ~ 2008-05-01
    OF - director → CIF 0
  • 39
    Fortin, Richard Chalmers Gordon
    Company Consultant born in April 1941
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2004-04-22
    OF - director → CIF 0
  • 40
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    1998-07-24 ~ 2000-12-31
    OF - director → CIF 0
  • 41
    Allvey, David Philip
    Business Consultant born in March 1945
    Individual
    Officer
    2002-08-05 ~ 2004-11-01
    OF - director → CIF 0
  • 42
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Previous names
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
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 - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    Registered number 03588063
    1 Wythall Green Way, Wythall, Birmingham, West Midlands B47 6WG
    Private Limited Company incorporated on 1998-06-25 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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
Active 9
  • 1
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    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
  • 2
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    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
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.