logo
explain how to read the page

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 16
  • 1
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-03-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (133 offsprings)
    Officer
    2005-09-16 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Glen, Donald Peter
    Individual (22 offsprings)
    Officer
    2005-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 5
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 6
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual (33 offsprings)
    Officer
    2005-04-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2010-03-26 ~ 2014-06-02
    OF - Director → CIF 0
  • 8
    Felston, Graham Stuart
    Company Director born in January 1958
    Individual (33 offsprings)
    Officer
    2005-04-13 ~ 2012-02-20
    OF - Director → CIF 0
  • 9
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2007-03-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Mcdermott, Kerry Elizabeth
    Company Secretary born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 11
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 12
    Buffham, James Bryan
    Accountant born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 13
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862... (more)
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Active Corporate (88 parents, 18 offsprings)
    Person with significant control
    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
  • 14
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    4 Broadgate, London
    Dissolved Corporate (23 parents, 61 offsprings)
    Officer
    2000-02-28 ~ 2005-04-13
    OF - Director → CIF 0
  • 15
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2000-02-28 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 16
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    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, England
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2011-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOENIX (STOCKLEY PARK) LIMITED

Period: 2021-01-12 ~ 2025-02-11
Company number: 03938357
Registered names
PHOENIX (STOCKLEY PARK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PHOENIX (STOCKLEY PARK) LIMITED
    Info
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    Registered number 03938357
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 and dissolved on 2025-02-11 (24 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.