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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 27
  • 1
    Jones, Katherine Louise
    Born in May 1981
    Individual (49 offsprings)
    Officer
    2022-11-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Gordon
    Born in January 1942
    Individual (13 offsprings)
    Officer
    2000-07-12 ~ 2001-12-05
    OF - Director → CIF 0
  • 4
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2006-09-01 ~ 2008-08-22
    OF - Director → CIF 0
  • 5
    Pottinger, Graham Robert
    Born in June 1949
    Individual (35 offsprings)
    Officer
    2001-12-05 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Wallace, David Gordon
    Born in November 1965
    Individual (34 offsprings)
    Officer
    2002-05-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 7
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2012-07-18 ~ 2012-12-19
    OF - Director → CIF 0
  • 8
    Fleming, Elizabeth Anne
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Thakrar, Rakesh Kishore
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2013-02-20 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Mcconville, James
    Born in July 1956
    Individual (60 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 11
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2010-03-09 ~ 2012-07-18
    OF - Director → CIF 0
  • 12
    Stewart, Gavin Macneill
    Born in December 1959
    Individual (51 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 13
    Woods, David Ernest
    Born in December 1947
    Individual (35 offsprings)
    Officer
    2001-04-27 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2003-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Maxwell, Helen Mary
    Born in September 1954
    Individual (40 offsprings)
    Officer
    2008-09-08 ~ 2009-12-23
    OF - Director → CIF 0
  • 16
    Coles, Shaun Patrick
    Born in April 1973
    Individual (123 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 17
    Richardson, David Louis
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2012-07-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    Ramsay, Caroline
    Born in November 1966
    Individual (44 offsprings)
    Officer
    2002-06-30 ~ 2004-07-30
    OF - Director → CIF 0
    Ramsay, Caroline
    Individual (44 offsprings)
    Officer
    2001-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 19
    Perowne, Samuel James
    Born in June 1975
    Individual (18 offsprings)
    Officer
    2014-05-15 ~ 2022-03-30
    OF - Director → CIF 0
  • 20
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2010-03-09 ~ 2012-07-18
    OF - Director → CIF 0
  • 21
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 22
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2008-05-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 23
    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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 24
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 25
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2000-06-13 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
  • 26
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2000-06-13 ~ 2000-07-12
    OF - Nominee Director → CIF 0
  • 27
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOENIX SCP LIMITED

Period: 2009-05-26 ~ now
Company number: 04013361
Registered names
PHOENIX SCP LIMITED - now
SCOTPROV LIMITED - 2009-05-26
HACKREMCO (NO.1680) LIMITED - 2000-07-11 03269393... (more)
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
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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