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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
    Briggs, Andrew David
    Born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Swift, William Edward
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 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 address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address20, Old Bailey, London, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-06-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Cross Brown, Tom
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2016-05-11
    OF - Director → CIF 0
  • 2
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Mcconville, James
    Finance Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2020-05-15
    OF - Director → CIF 0
  • 4
    Evans, Jonathan Peter
    Solicitor born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2011-02-07
    OF - Director → CIF 0
  • 6
    Cormack, Ian Donald
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2013-08-21
    OF - Director → CIF 0
  • 8
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual
    Officer
    icon of calendar 2009-08-27 ~ 2009-09-25
    OF - Director → CIF 0
  • 9
    Bannister, Clive Christopher Roger
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2020-03-10
    OF - Director → CIF 0
  • 10
    Barnes, David Kenneth
    Retired Banker born in October 1954
    Individual
    Officer
    icon of calendar 2009-08-27 ~ 2014-10-22
    OF - Director → CIF 0
  • 11
    Treen, William Raymond
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2011-01-23
    OF - Director → CIF 0
  • 12
    Woods, David Ernest
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2011-01-24 ~ 2017-05-11
    OF - Director → CIF 0
  • 13
    Barbour, Alastair William Stewart
    Non-Executive Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Davidson, Anthony Beverley
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ 2009-09-25
    OF - Director → CIF 0
    icon of calendar 2009-08-27 ~ 2011-01-15
    OF - Director → CIF 0
  • 15
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2011-01-13
    OF - Director → CIF 0
  • 16
    Lyons, Alastair David
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Watson, Gerald Alistair
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 18
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2011-12-21
    OF - Director → CIF 0
  • 19
    Pollock, John Brackenridge
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 20
    Eaton, Michael John
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2009-09-28
    OF - Director → CIF 0
  • 21
    Ross, Michael David
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2011-01-10
    OF - Director → CIF 0
  • 22
    Mayall, Wendy Madeleine
    Non Executive Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 23
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 24
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    icon of address1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    icon of address1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHOENIX LIFE HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PHOENIX LIFE HOLDINGS LIMITED
    Info
    Registered number 06977344
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 2009-07-30 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • PHOENIX LIFE HOLDINGS LIMITED
    S
    Registered number 06977344
    icon of address1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
    Corporate in Companies House, United Kingdom
    CIF 1
  • PHOENIX LIFE HOLDINGS LIMITED
    S
    Registered number 06977344
    icon of address10, Brindleyplace, Birmingham, United Kingdom, B1 2JB
    Company Limited By Shares in United Kingdom
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    SCRIBEVANCE LIMITED - 1979-12-31
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 London Wall Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    PG DORMANT (NO. 7) LIMITED - 2020-10-22
    PHOENIX GROUP HOLDINGS LIMITED - 2018-10-05
    PGH CA LIMITED - 2024-11-18
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PGH (NC1) LIMITED - 2017-12-18
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07
    icon of address20 Old Bailey, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-10-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.