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
    Swift, William Edward
    Chartered Accountant born in May 1980
    Individual (10 offsprings)
    Officer
    2021-10-08 ~ now
    OF - director → CIF 0
  • 2
    Briggs, Andrew David
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    2020-03-10 ~ now
    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
    Corporate (4 parents, 181 offsprings)
    Officer
    2019-02-27 ~ now
    OF - secretary → CIF 0
  • 4
    20, Old Bailey, London, England
    Corporate (13 parents, 9 offsprings)
    Person with significant control
    2019-06-18 ~ now
    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 25
  • 1
    Mcconville, James
    Finance Director born in July 1956
    Individual (7 offsprings)
    Officer
    2012-08-16 ~ 2020-05-15
    OF - director → CIF 0
  • 2
    Barbour, Alastair William Stewart
    Non-Executive Director born in February 1953
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2018-01-31
    OF - director → CIF 0
  • 3
    Cross Brown, Tom
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2009-08-27 ~ 2016-05-11
    OF - director → CIF 0
  • 4
    Lyons, Alastair David
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    2011-01-24 ~ 2013-09-30
    OF - director → CIF 0
  • 5
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2009-07-30 ~ 2010-06-30
    OF - director → CIF 0
  • 6
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2010-09-10 ~ 2011-12-21
    OF - director → CIF 0
  • 7
    Barnes, David Kenneth
    Retired Banker born in October 1954
    Individual
    Officer
    2009-08-27 ~ 2014-10-22
    OF - director → CIF 0
  • 8
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual
    Officer
    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
    2011-03-16 ~ 2020-03-10
    OF - director → CIF 0
  • 10
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2009-08-27 ~ 2011-01-13
    OF - director → CIF 0
  • 11
    Pollock, John Brackenridge
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-01-31
    OF - director → CIF 0
  • 12
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (28 offsprings)
    Officer
    2009-08-27 ~ 2013-08-21
    OF - director → CIF 0
  • 13
    Ross, Michael David
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    2009-08-27 ~ 2011-01-10
    OF - director → CIF 0
  • 14
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (12 offsprings)
    Officer
    2018-01-31 ~ 2024-06-30
    OF - director → CIF 0
  • 15
    Cormack, Ian Donald
    Company Director born in November 1947
    Individual (7 offsprings)
    Officer
    2009-08-27 ~ 2016-12-31
    OF - director → CIF 0
  • 16
    Woods, David Ernest
    Company Director born in December 1947
    Individual
    Officer
    2011-01-24 ~ 2017-05-11
    OF - director → CIF 0
  • 17
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    2009-08-27 ~ 2011-02-07
    OF - director → CIF 0
  • 18
    Eaton, Michael John
    Managing Director born in May 1961
    Individual
    Officer
    2009-07-30 ~ 2009-09-28
    OF - director → CIF 0
  • 19
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    2009-07-30 ~ 2019-02-27
    OF - secretary → CIF 0
  • 20
    Treen, William Raymond
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    2009-08-27 ~ 2011-01-23
    OF - director → CIF 0
  • 21
    Davidson, Anthony Beverley
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    2009-08-27 ~ 2009-09-25
    OF - director → CIF 0
    2009-08-27 ~ 2011-01-15
    OF - director → CIF 0
  • 22
    Evans, Jonathan Peter
    Solicitor born in June 1950
    Individual (3 offsprings)
    Officer
    2009-08-27 ~ 2011-01-01
    OF - director → CIF 0
  • 23
    Mayall, Wendy Madeleine
    Non Executive Director born in November 1957
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2018-01-31
    OF - director → CIF 0
  • 24
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    1, 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
    1, 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
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
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    Private Limited Company incorporated on 2009-07-30 (15 years 10 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 6977344
    1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Person with significant control
    2016-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SCRIBEVANCE LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Person with significant control
    2016-12-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    1 London Wall Place, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    PGH CA LIMITED - 2024-11-18
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PG DORMANT (NO. 7) LIMITED - 2020-10-22
    PHOENIX GROUP HOLDINGS LIMITED - 2018-10-05
    PGH (NC1) LIMITED - 2017-12-18
    20 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2017-03-27 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.