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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 52
  • 1
    Welch, Gaynor Jill
    Director born in September 1956
    Individual (35 offsprings)
    Officer
    1999-02-17 ~ 2003-12-05
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Company Secretary
    Individual (35 offsprings)
    Officer
    1999-02-17 ~ 2001-09-01
    OF - Secretary → CIF 0
    Welch, Gaynor Jill
    Co Director
    Individual (35 offsprings)
    2003-02-28 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 2
    Treen, William Raymond
    Company Director born in October 1940
    Individual (46 offsprings)
    Officer
    2009-11-25 ~ 2012-05-14
    OF - Director → CIF 0
  • 3
    Moss, Jonathan Stephen
    Director born in June 1963
    Individual (133 offsprings)
    Officer
    2008-05-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 4
    Thompson, Paul Andrew
    Chief Executive born in June 1962
    Individual (53 offsprings)
    Officer
    2003-05-21 ~ 2005-09-06
    OF - Director → CIF 0
  • 5
    Park, Jean Craig
    Chief Risk Officer born in October 1954
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 6
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (109 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 7
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (87 offsprings)
    Officer
    1999-02-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Pearse, Brian Gerald, Sir
    Company Chairman born in August 1933
    Individual (19 offsprings)
    Officer
    2000-02-04 ~ 2002-04-24
    OF - Director → CIF 0
  • 9
    Ross, Michael David
    Company Director born in July 1946
    Individual (39 offsprings)
    Officer
    2008-06-12 ~ 2012-05-14
    OF - Director → CIF 0
  • 10
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (64 offsprings)
    Officer
    2007-06-13 ~ 2008-07-10
    OF - Director → CIF 0
  • 11
    Bullivant, Robert Alan
    Director born in March 1950
    Individual (8 offsprings)
    Officer
    2000-02-23 ~ 2003-12-05
    OF - Director → CIF 0
  • 12
    Ferguson, Duncan George Robin
    Company Director born in May 1942
    Individual (47 offsprings)
    Officer
    2005-09-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 13
    Craine, Roger
    Company Director born in November 1956
    Individual (70 offsprings)
    Officer
    2005-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Truran, Michael Cyril
    Accountant born in March 1956
    Individual (8 offsprings)
    Officer
    2001-04-30 ~ 2001-11-23
    OF - Director → CIF 0
  • 15
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2007-11-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 16
    Fuller, Michael John
    Actuary/Director born in September 1945
    Individual (16 offsprings)
    Officer
    1999-02-17 ~ 2003-12-05
    OF - Director → CIF 0
  • 17
    Shaw, Brian Hamilton
    Director And Actuary born in April 1942
    Individual (19 offsprings)
    Officer
    1999-02-17 ~ 2001-06-28
    OF - Director → CIF 0
  • 18
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-06-10 ~ now
    OF - Director → CIF 0
  • 19
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (65 offsprings)
    Officer
    2010-01-18 ~ 2012-05-14
    OF - Director → CIF 0
  • 20
    Brown, Bernard George
    Chief Operating Officer born in February 1951
    Individual (38 offsprings)
    Officer
    2003-12-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2007-03-29 ~ 2008-07-10
    OF - Director → CIF 0
  • 22
    O'neil, Daniel
    Chief Executive born in June 1960
    Individual (30 offsprings)
    Officer
    2001-05-01 ~ 2002-02-19
    OF - Director → CIF 0
  • 23
    Davidson, Anthony Beverley
    Company Director born in December 1947
    Individual (39 offsprings)
    Officer
    2005-09-06 ~ 2012-05-14
    OF - Director → CIF 0
  • 24
    Tamberlin, Layton Gwyn
    Private Equity born in August 1976
    Individual (91 offsprings)
    Officer
    2008-10-06 ~ 2009-06-04
    OF - Director → CIF 0
  • 25
    Owen, Ian Bruce, Dr
    Company Director born in April 1953
    Individual (58 offsprings)
    Officer
    2007-07-03 ~ 2009-09-09
    OF - Director → CIF 0
  • 26
    Evans, Jonathan Peter
    Company Director born in June 1950
    Individual (14 offsprings)
    Officer
    2009-11-02 ~ 2012-05-14
    OF - Director → CIF 0
  • 27
    Singleton, Graham Lloyd
    Finance Director born in April 1963
    Individual (81 offsprings)
    Officer
    2004-02-25 ~ 2006-08-30
    OF - Director → CIF 0
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (81 offsprings)
    2007-11-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 28
    Newman, James Allen
    Accountant born in July 1964
    Individual (92 offsprings)
    Officer
    2006-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 29
    Goadby, Peter John
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 30
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 31
    Dale, Manjit
    Company Director born in June 1965
    Individual (137 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 32
    Allvey, David Philip
    Business Consultant born in March 1945
    Individual (49 offsprings)
    Officer
    2002-04-18 ~ 2004-02-29
    OF - Director → CIF 0
  • 33
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2008-01-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 34
    Mccarthy, Linda June
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 35
    Maidens, Ian Graham
    Company Director born in July 1964
    Individual (70 offsprings)
    Officer
    2005-09-06 ~ 2008-08-22
    OF - Director → CIF 0
  • 36
    Portman, Bryan Henry
    Director born in November 1948
    Individual (46 offsprings)
    Officer
    2001-06-28 ~ 2003-05-21
    OF - Director → CIF 0
  • 37
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1998-10-14 ~ 1999-02-17
    OF - Nominee Director → CIF 0
  • 38
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-10-14 ~ 1999-02-17
    OF - Nominee Director → CIF 0
  • 39
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (70 offsprings)
    Officer
    2010-06-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 40
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (35 offsprings)
    Officer
    2012-04-26 ~ 2012-05-14
    OF - Director → CIF 0
  • 41
    Potkins, Martin
    Group Financial Controller born in December 1960
    Individual (52 offsprings)
    Officer
    2007-07-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 42
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2008-05-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 43
    Girling, Michael
    Sales Director born in January 1943
    Individual (7 offsprings)
    Officer
    1999-02-17 ~ 2001-02-28
    OF - Director → CIF 0
  • 44
    Blackburn, Barry John
    Individual (22 offsprings)
    Officer
    2001-09-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 45
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 46
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2013-02-25 ~ 2017-09-30
    OF - Director → CIF 0
  • 47
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (86 offsprings)
    Officer
    2008-08-13 ~ 2009-09-02
    OF - Director → CIF 0
  • 48
    East, Anna
    Individual (25 offsprings)
    Officer
    2003-12-05 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 49
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    2005-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 50
    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 (93 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-10-14 ~ 1999-02-17
    OF - Nominee Secretary → CIF 0
  • 52
    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 (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.