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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
    Cairns, Arlene
    Born in August 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Elizabeth Anne
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    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
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    RESOLUTION LIFE LIMITED - 2008-05-01
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Henderson, Gordon
    Life Assurance Officer born in January 1942
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2001-12-05
    OF - Director → CIF 0
  • 2
    Richardson, David Louis
    Group Chief Actuary born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Mcconville, James
    Finance Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 4
    Woods, David Ernest
    Life Assurance Official born in December 1947
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2012-07-18
    OF - Director → CIF 0
  • 6
    Thakrar, Rakesh Kishore
    Financial Controller born in December 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Wallace, David Gordon
    Finance Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    Wright, Jason Leslie
    Company Secretary born in December 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2012-07-18
    OF - Director → CIF 0
  • 10
    Coles, Shaun Patrick
    Chartered Secretary born in May 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Miles, Paul Lewis
    Deputy Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-18 ~ 2012-12-19
    OF - Director → CIF 0
  • 12
    Maxwell, Helen Mary
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ 2009-12-23
    OF - Director → CIF 0
  • 13
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-08-22
    OF - Director → CIF 0
  • 14
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Ramsay, Caroline
    Company Secretary born in December 1966
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2004-07-30
    OF - Director → CIF 0
    Ramsay, Caroline
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 16
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 17
    Luscombe, Kerr
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 18
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 19
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2022-03-30
    OF - Director → CIF 0
  • 20
    Pottinger, Graham Robert
    Chartered Accountant born in July 1949
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-06-13 ~ 2001-08-01
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    PE - Secretary → CIF 0
  • 23
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-06-13 ~ 2000-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHOENIX SCP LIMITED

Previous names
SCOTPROV LIMITED - 2009-05-26
SCOTTISH PROVIDENT LIMITED - 2000-11-03
HACKREMCO (NO.1680) LIMITED - 2000-07-11
Standard Industrial Classification
99999 - Dormant Company

  • PHOENIX SCP LIMITED
    Info
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2009-05-26
    HACKREMCO (NO.1680) LIMITED - 2009-05-26
    Registered number 04013361
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.