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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 8
  • 1
    Almond, Karen
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Director → CIF 0
  • 2
    Naylor, Stephen Paul
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ 2003-10-27
    OF - Director → CIF 0
    Naylor, Stephen Paul
    Director
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 3
    Hendry, Margaret Hunter Mcgregor
    Director born in March 1945
    Individual (1 offspring)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
    Hendry, Margaret Hunter Mcgregor
    Individual (1 offspring)
    Officer
    2003-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Grint, David Arnold
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Hendry, Craig
    Director born in February 1944
    Individual (1 offspring)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Almond, Thomas
    Sales Manager born in March 1966
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHOENIX TOTAL SYSTEMS LIMITED

Period: 2001-07-23 ~ 2013-10-15
Company number: 04256910
Registered name
PHOENIX TOTAL SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • PHOENIX TOTAL SYSTEMS LIMITED
    Info
    Registered number 04256910
    45 Chapel Lane, Rode Heath, Stoke On Trent, Staffordshire ST7 3SE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 and dissolved on 2013-10-15 (12 years 2 months). The status of the company number is Dissolved.
    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.