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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
    Buffham, James Bryan
    Accountant born in December 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcdermott, Kerry Elizabeth
    Company Secretary born in August 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ 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, England
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    icon of address1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 13 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 12
  • 1
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 5
    Felston, Graham Stuart
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2012-02-20
    OF - Director → CIF 0
  • 6
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 7
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-02
    OF - Director → CIF 0
  • 9
    Glen, Donald Peter
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 10
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address4 Broadgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    2000-03-06 ~ 2005-04-13
    PE - Secretary → CIF 0
  • 12
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    icon of address4 Broadgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2000-03-06 ~ 2005-04-13
    PE - Director → CIF 0
parent relation
Company in focus

PHOENIX (BARWELL 2) LIMITED

Previous names
PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
PEARL (BARWELL 2) LIMITED - 2021-01-12
Standard Industrial Classification
99999 - Dormant Company

  • PHOENIX (BARWELL 2) LIMITED
    Info
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    PEARL (BARWELL 2) LIMITED - 2002-03-15
    Registered number 03943463
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-06 and dissolved on 2025-02-11 (24 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-18
    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.