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 (67 offsprings)
    Officer
    2021-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcdermott, Kerry Elizabeth
    Company Secretary born in August 1978
    Individual (36 offsprings)
    Officer
    2024-08-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (4 parents, 181 offsprings)
    Officer
    2011-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 (4 parents, 13 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
Ceased 12
  • 1
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2007-03-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 4
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2010-03-26 ~ 2014-06-02
    OF - Director → CIF 0
  • 5
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (12 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2010-03-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    2005-09-16 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual
    Officer
    2005-04-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Felston, Graham Stuart
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    2005-04-13 ~ 2012-02-20
    OF - Director → CIF 0
  • 10
    Glen, Donald Peter
    Individual
    Officer
    2005-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 11
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    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 (4 parents, 115 offsprings)
    Officer
    2000-03-06 ~ 2005-04-13
    PE - Secretary → CIF 0
  • 12
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    4 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 (BARWELL 2) LIMITED - 2021-01-12
PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
Standard Industrial Classification
99999 - Dormant Company

  • PHOENIX (BARWELL 2) LIMITED
    Info
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    Registered number 03943463
    1 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 24 April 2025 and licensed under the Open Government Licence v3.0.