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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 53
  • 1
    Girling, Michael
    Born in January 1943
    Individual (7 offsprings)
    Officer
    1999-02-17 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2010-01-18 ~ 2012-05-14
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-10-14 ~ 1999-02-17
    OF - Nominee Director → CIF 0
  • 4
    Craine, Roger
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2005-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Park, Jean Craig
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 6
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2008-01-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 7
    Stockton, Robert Paul
    Born in October 1965
    Individual (134 offsprings)
    Officer
    2007-03-29 ~ 2008-07-10
    OF - Director → CIF 0
  • 8
    Mccarthy, Linda June
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 9
    Fuller, Michael John
    Born in September 1945
    Individual (16 offsprings)
    Officer
    1999-02-17 ~ 2003-12-05
    OF - Director → CIF 0
  • 10
    Portman, Bryan Henry
    Born in November 1948
    Individual (49 offsprings)
    Officer
    2001-06-28 ~ 2003-05-21
    OF - Director → CIF 0
  • 11
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2007-07-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 12
    East, Anna
    Individual (26 offsprings)
    Officer
    2003-12-05 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 13
    Brown, Bernard George
    Born in February 1951
    Individual (48 offsprings)
    Officer
    2003-12-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2008-05-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 15
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2005-09-06 ~ 2008-08-22
    OF - Director → CIF 0
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-10-14 ~ 1999-02-17
    OF - Nominee Director → CIF 0
  • 17
    Bullivant, Robert Alan
    Born in March 1950
    Individual (9 offsprings)
    Officer
    2000-02-23 ~ 2003-12-05
    OF - Director → CIF 0
  • 18
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (93 offsprings)
    Officer
    2008-10-06 ~ 2009-06-04
    OF - Director → CIF 0
  • 20
    Richardson, David Louis
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2012-04-26 ~ 2012-05-14
    OF - Director → CIF 0
  • 21
    Blackburn, Barry John
    Individual (24 offsprings)
    Officer
    2001-09-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 22
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2013-02-25 ~ 2017-09-30
    OF - Director → CIF 0
  • 23
    Evans, Jonathan Peter
    Born in June 1950
    Individual (14 offsprings)
    Officer
    2009-11-02 ~ 2012-05-14
    OF - Director → CIF 0
  • 24
    Treen, William Raymond
    Born in October 1940
    Individual (51 offsprings)
    Officer
    2009-11-25 ~ 2012-05-14
    OF - Director → CIF 0
  • 25
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (63 offsprings)
    Officer
    2007-07-03 ~ 2009-09-09
    OF - Director → CIF 0
  • 26
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2010-06-10 ~ now
    OF - Director → CIF 0
  • 27
    Osmond, Hugh Edward Mark
    Born in March 1962
    Individual (114 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 28
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-04-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2004-02-25 ~ 2006-08-30
    OF - Director → CIF 0
    2007-11-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 30
    Goadby, Peter John
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 31
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2008-05-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 32
    Thompson, Paul Andrew
    Born in June 1962
    Individual (54 offsprings)
    Officer
    2003-05-21 ~ 2005-09-06
    OF - Director → CIF 0
  • 33
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (128 offsprings)
    Officer
    2005-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 34
    Pearse, Brian Gerald, Sir
    Born in August 1933
    Individual (20 offsprings)
    Officer
    2000-02-04 ~ 2002-04-24
    OF - Director → CIF 0
  • 35
    Griffin-smith, Philip Bernard
    Individual (135 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 36
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2005-09-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 37
    Shaw, Brian Hamilton
    Born in April 1942
    Individual (20 offsprings)
    Officer
    1999-02-17 ~ 2001-06-28
    OF - Director → CIF 0
  • 38
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    1999-02-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    Dale, Manjit
    Born in June 1965
    Individual (143 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 40
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    2008-06-12 ~ 2012-05-14
    OF - Director → CIF 0
  • 41
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2007-11-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 42
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (87 offsprings)
    Officer
    2008-08-13 ~ 2009-09-02
    OF - Director → CIF 0
  • 43
    Welch, Gaynor Jill
    Born in September 1956
    Individual (39 offsprings)
    Officer
    1999-02-17 ~ 2003-12-05
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Individual (39 offsprings)
    Officer
    1999-02-17 ~ 2001-09-01
    OF - Secretary → CIF 0
    2003-02-28 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 44
    Kipling, Michael Robert
    Born in March 1957
    Individual (66 offsprings)
    Officer
    2007-06-13 ~ 2008-07-10
    OF - Director → CIF 0
  • 45
    Yates, Jonathan James
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2010-06-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 46
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2006-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 47
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    2002-04-18 ~ 2004-02-29
    OF - Director → CIF 0
  • 48
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (46 offsprings)
    Officer
    2005-09-06 ~ 2012-05-14
    OF - Director → CIF 0
  • 49
    O'neil, Daniel
    Born in June 1960
    Individual (39 offsprings)
    Officer
    2001-05-01 ~ 2002-02-19
    OF - Director → CIF 0
  • 50
    Truran, Michael Cyril
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2001-04-30 ~ 2001-11-23
    OF - Director → CIF 0
  • 51
    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
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 52
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-10-14 ~ 1999-02-17
    OF - Nominee Secretary → CIF 0
  • 53
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Active Corporate (94 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHOENIX PENSIONS LIMITED

Period: 2007-06-08 ~ 2019-04-08
Company number: 03649535
Registered names
PHOENIX PENSIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
Standard Industrial Classification
74990 - Non-trading Company

  • PHOENIX PENSIONS LIMITED
    Info
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2007-06-08
    EVERGREEN FINANCIAL LIMITED - 2007-06-08
    WALNUTSTREAM LIMITED - 2007-06-08
    Registered number 03649535
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 and dissolved on 2019-04-08 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.