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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
    Mccarthy, Linda June
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 2
    Ross, Michael David
    Company Director born in July 1946
    Individual (39 offsprings)
    Officer
    2008-06-12 ~ 2012-05-14
    OF - Director → CIF 0
  • 3
    O'neil, Daniel
    Chief Executive born in June 1960
    Individual (30 offsprings)
    Officer
    2001-05-01 ~ 2002-02-19
    OF - Director → CIF 0
  • 4
    Owen, Ian Bruce, Dr
    Company Director born in April 1953
    Individual (58 offsprings)
    Officer
    2007-07-03 ~ 2009-09-09
    OF - Director → CIF 0
  • 5
    Allvey, David Philip
    Business Consultant born in March 1945
    Individual (49 offsprings)
    Officer
    2002-04-18 ~ 2004-02-29
    OF - Director → CIF 0
  • 6
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (87 offsprings)
    Officer
    1999-02-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Bullivant, Robert Alan
    Director born in March 1950
    Individual (8 offsprings)
    Officer
    2000-02-23 ~ 2003-12-05
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-10-14 ~ 1999-02-17
    OF - Nominee Director → CIF 0
  • 9
    Portman, Bryan Henry
    Director born in November 1948
    Individual (46 offsprings)
    Officer
    2001-06-28 ~ 2003-05-21
    OF - Director → CIF 0
  • 10
    Evans, Jonathan Peter
    Company Director born in June 1950
    Individual (14 offsprings)
    Officer
    2009-11-02 ~ 2012-05-14
    OF - Director → CIF 0
  • 11
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    2005-09-06 ~ 2007-12-31
    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
    Moss, Jonathan Stephen
    Director born in June 1963
    Individual (133 offsprings)
    Officer
    2008-05-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 14
    Pearse, Brian Gerald, Sir
    Company Chairman born in August 1933
    Individual (19 offsprings)
    Officer
    2000-02-04 ~ 2002-04-24
    OF - Director → CIF 0
  • 15
    Davidson, Anthony Beverley
    Company Director born in December 1947
    Individual (39 offsprings)
    Officer
    2005-09-06 ~ 2012-05-14
    OF - Director → CIF 0
  • 16
    East, Anna
    Individual (25 offsprings)
    Officer
    2003-12-05 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 17
    Blackburn, Barry John
    Individual (22 offsprings)
    Officer
    2001-09-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 18
    Goadby, Peter John
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 19
    Brown, Bernard George
    Chief Operating Officer born in February 1951
    Individual (38 offsprings)
    Officer
    2003-12-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (86 offsprings)
    Officer
    2008-08-13 ~ 2009-09-02
    OF - Director → CIF 0
  • 21
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (35 offsprings)
    Officer
    2012-04-26 ~ 2012-05-14
    OF - Director → CIF 0
  • 22
    Dale, Manjit
    Company Director born in June 1965
    Individual (137 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 23
    Shaw, Brian Hamilton
    Director And Actuary born in April 1942
    Individual (19 offsprings)
    Officer
    1999-02-17 ~ 2001-06-28
    OF - Director → CIF 0
  • 24
    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
  • 25
    Newman, James Allen
    Accountant born in July 1964
    Individual (92 offsprings)
    Officer
    2006-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 26
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (109 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 27
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-06-10 ~ now
    OF - Director → CIF 0
  • 28
    Girling, Michael
    Sales Director born in January 1943
    Individual (7 offsprings)
    Officer
    1999-02-17 ~ 2001-02-28
    OF - Director → CIF 0
  • 29
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (65 offsprings)
    Officer
    2010-01-18 ~ 2012-05-14
    OF - Director → CIF 0
  • 30
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2008-05-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 31
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 32
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2013-02-25 ~ 2017-09-30
    OF - Director → CIF 0
  • 33
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2007-03-29 ~ 2008-07-10
    OF - Director → CIF 0
  • 34
    Tamberlin, Layton Gwyn
    Private Equity born in August 1976
    Individual (92 offsprings)
    Officer
    2008-10-06 ~ 2009-06-04
    OF - Director → CIF 0
  • 35
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2007-11-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 36
    Potkins, Martin
    Group Financial Controller born in December 1960
    Individual (52 offsprings)
    Officer
    2007-07-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 37
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (70 offsprings)
    Officer
    2010-06-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 38
    Thompson, Paul Andrew
    Chief Executive born in June 1962
    Individual (53 offsprings)
    Officer
    2003-05-21 ~ 2005-09-06
    OF - Director → CIF 0
  • 39
    Fuller, Michael John
    Actuary/Director born in September 1945
    Individual (16 offsprings)
    Officer
    1999-02-17 ~ 2003-12-05
    OF - Director → CIF 0
  • 40
    Treen, William Raymond
    Company Director born in October 1940
    Individual (46 offsprings)
    Officer
    2009-11-25 ~ 2012-05-14
    OF - Director → CIF 0
  • 41
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-10-14 ~ 1999-02-17
    OF - Nominee Director → CIF 0
  • 42
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (64 offsprings)
    Officer
    2007-06-13 ~ 2008-07-10
    OF - Director → CIF 0
  • 45
    Maidens, Ian Graham
    Company Director born in July 1964
    Individual (71 offsprings)
    Officer
    2005-09-06 ~ 2008-08-22
    OF - Director → CIF 0
  • 46
    Craine, Roger
    Company Director born in November 1956
    Individual (70 offsprings)
    Officer
    2005-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 47
    Truran, Michael Cyril
    Accountant born in March 1956
    Individual (8 offsprings)
    Officer
    2001-04-30 ~ 2001-11-23
    OF - Director → CIF 0
  • 48
    Park, Jean Craig
    Chief Risk Officer born in October 1954
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 49
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2008-01-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 50
    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, 192 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 51
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1998-10-14 ~ 1999-02-17
    OF - Nominee Secretary → CIF 0
  • 52
    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 - 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.