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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 4
  • 1
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    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, 182 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Active Corporate (10 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 48
  • 1
    Allvey, David Philip
    Business Consultant born in March 1945
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    Park, Jean Craig
    Chief Risk Officer born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 3
    East, Anna
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 4
    Brown, Bernard George
    Chief Operating Officer born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 6
    Portman, Bryan Henry
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2003-05-21
    OF - Director → CIF 0
  • 7
    Craine, Roger
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Truran, Michael Cyril
    Accountant born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2001-11-23
    OF - Director → CIF 0
  • 9
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2012-05-14
    OF - Director → CIF 0
  • 10
    Dale, Manjit
    Company Director born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 11
    Shaw, Brian Hamilton
    Director And Actuary born in April 1942
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2001-06-28
    OF - Director → CIF 0
  • 12
    Goadby, Peter John
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 13
    Tamberlin, Layton Gwyn
    Private Equity born in August 1976
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2009-06-04
    OF - Director → CIF 0
  • 14
    Moss, Jonathan Stephen
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 15
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Girling, Michael
    Sales Director born in January 1943
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2008-07-10
    OF - Director → CIF 0
  • 19
    Newman, James Allen
    Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 20
    Mccarthy, Linda June
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 21
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 1999-02-17
    OF - Nominee Director → CIF 0
  • 22
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 23
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2012-05-14
    OF - Director → CIF 0
  • 24
    Thompson, Paul Andrew
    Chief Executive born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2005-09-06
    OF - Director → CIF 0
  • 25
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-10
    OF - Director → CIF 0
  • 26
    Blackburn, Barry John
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 27
    Potkins, Martin
    Group Financial Controller born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 28
    Welch, Gaynor Jill
    Director born in September 1956
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2003-12-05
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2001-09-01
    OF - Secretary → CIF 0
    Welch, Gaynor Jill
    Co Director
    Individual
    icon of calendar 2003-02-28 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 29
    Maidens, Ian Graham
    Company Director born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2008-08-22
    OF - Director → CIF 0
  • 30
    Fuller, Michael John
    Actuary/Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-17 ~ 2003-12-05
    OF - Director → CIF 0
  • 31
    Ross, Michael David
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2012-05-14
    OF - Director → CIF 0
  • 32
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 33
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2009-09-02
    OF - Director → CIF 0
  • 34
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 35
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 1999-02-17
    OF - Nominee Director → CIF 0
  • 36
    Treen, William Raymond
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2012-05-14
    OF - Director → CIF 0
  • 37
    Singleton, Graham Lloyd
    Finance Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2006-08-30
    OF - Director → CIF 0
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    icon of calendar 2007-11-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 38
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 39
    Pearse, Brian Gerald, Sir
    Company Chairman born in August 1933
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2002-04-24
    OF - Director → CIF 0
  • 40
    Ferguson, Duncan George Robin
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 41
    Owen, Ian Bruce, Dr
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2009-09-09
    OF - Director → CIF 0
  • 42
    O'neil, Daniel
    Chief Executive born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-02-19
    OF - Director → CIF 0
  • 43
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2017-09-30
    OF - Director → CIF 0
  • 44
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 45
    Evans, Jonathan Peter
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2012-05-14
    OF - Director → CIF 0
  • 46
    Davidson, Anthony Beverley
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-06 ~ 2012-05-14
    OF - Director → CIF 0
  • 47
    Bullivant, Robert Alan
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2003-12-05
    OF - Director → CIF 0
  • 48
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-10-14 ~ 1999-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOENIX PENSIONS LIMITED

Previous names
WALNUTSTREAM LIMITED - 1999-02-22
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
Standard Industrial Classification
74990 - Non-trading Company

  • PHOENIX PENSIONS LIMITED
    Info
    WALNUTSTREAM LIMITED - 1999-02-22
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 1999-02-22
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 1999-02-22
    EVERGREEN FINANCIAL LIMITED - 1999-02-22
    Registered number 03649535
    icon of address1020 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.