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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 5
  • 1
    Noakes, Jacqueline Dorothy Mary
    Chief Transformation Officer born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Sara Elizabeth
    Group Hr Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    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 43
  • 1
    Abell, Annabel
    Company Director born in March 1980
    Individual
    Officer
    icon of calendar 2024-05-10 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Marchant, Patricia Mary
    Accountant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Williamson, George Malcolm
    President/Ceo born in February 1939
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Brown, Bernard George
    Chief Executive born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Kassimiotis, Antonios
    It Manager/Information Technology born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Moss, Jonathan Stephen
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 7
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 8
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    Roffey-jones, Alan Gordon
    Manager born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Lane, Philip Kenneth
    Finance Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-28
    OF - Director → CIF 0
  • 11
    Seaman, Robert Brian Frederick
    Commercial Partnership Director born in January 1964
    Individual
    Officer
    icon of calendar 2017-02-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Cottam, Harold, Managing Director
    Chartered Accountant born in October 1938
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2021-10-06
    OF - Director → CIF 0
    icon of calendar 2023-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Thomas, Peter David
    Chief Executive born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2005-09-06
    OF - Director → CIF 0
  • 16
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 17
    Fawcett, Stephen
    Group Hr Director born in January 1958
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 18
    Singleton, Graham Lloyd
    Finance Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2005-09-06
    OF - Director → CIF 0
  • 19
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Spencer, Paul
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-24 ~ 2004-11-01
    OF - Director → CIF 0
  • 21
    Eaton, Michael John
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2009-09-28
    OF - Director → CIF 0
  • 22
    East, Anna
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 23
    Fortin, Richard Chalmers Gordon
    Company Consultant born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-05 ~ 2004-04-22
    OF - Director → CIF 0
  • 24
    Blakeney, Henry John Mervyn
    Director born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-05 ~ 2003-04-23
    OF - Director → CIF 0
  • 25
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 26
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Portman, Bryan Henry
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2017-06-26
    OF - Director → CIF 0
  • 29
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-08 ~ 2012-07-17
    OF - Director → CIF 0
  • 30
    Swift, William Edward
    Accountant born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Nickson, John William
    Chartered Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 32
    Allvey, David Philip
    Business Consultant born in March 1945
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2004-11-01
    OF - Director → CIF 0
  • 33
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2014-06-19
    OF - Director → CIF 0
  • 34
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2007-03-07
    OF - Director → CIF 0
  • 37
    White, Gillian Maryjoy
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 38
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2008-12-19
    OF - Director → CIF 0
  • 39
    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
  • 40
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 41
    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
  • 42
    Newman, James Allen
    Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 43
    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 GROUP MANAGEMENT SERVICES LIMITED

Previous names
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
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
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2008-05-01
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-01
    PAMPASBUSH LIMITED - 2008-05-01
    Registered number 03588063
    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
  • PEARL GROUP MANAGEMENT SERVICES LIMITED
    S
    Registered number 3588063
    icon of address1, 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
    icon of address1, 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
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 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
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    icon of addressStandard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.