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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 31
  • 1
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (87 offsprings)
    Officer
    2009-08-27 ~ 2013-08-21
    OF - Director → CIF 0
  • 2
    Pollock, John Brackenridge
    Director born in October 1958
    Individual (25 offsprings)
    Officer
    2017-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Barbour, Alastair William Stewart
    Non-Executive Director born in February 1953
    Individual (12 offsprings)
    Officer
    2013-10-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Mayall, Wendy Madeleine
    Non Executive Director born in November 1957
    Individual (12 offsprings)
    Officer
    2017-05-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Evans, Jonathan Peter
    Solicitor born in June 1950
    Individual (14 offsprings)
    Officer
    2009-08-27 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2010-09-10 ~ 2011-12-21
    OF - Director → CIF 0
  • 7
    Ross, Michael David
    Director born in July 1946
    Individual (42 offsprings)
    Officer
    2009-08-27 ~ 2011-01-10
    OF - Director → CIF 0
  • 8
    Briggs, Andrew David
    Born in March 1966
    Individual (60 offsprings)
    Officer
    2020-03-10 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    Breingan, Ian
    Born in February 1983
    Individual (10 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2018-01-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Barnes, David Kenneth
    Retired Banker born in October 1954
    Individual (2 offsprings)
    Officer
    2009-08-27 ~ 2014-10-22
    OF - Director → CIF 0
  • 12
    Mcconville, James
    Finance Director born in July 1956
    Individual (60 offsprings)
    Officer
    2012-08-16 ~ 2020-05-15
    OF - Director → CIF 0
  • 13
    Davidson, Anthony Beverley
    Chartered Accountant born in December 1947
    Individual (45 offsprings)
    Officer
    2009-08-27 ~ 2009-09-25
    OF - Director → CIF 0
    2009-08-27 ~ 2011-01-15
    OF - Director → CIF 0
  • 14
    Merrick, Michael John
    Actuary born in January 1960
    Individual (110 offsprings)
    Officer
    2009-08-27 ~ 2011-01-13
    OF - Director → CIF 0
  • 15
    Burrage-jones, Wesley Graeme
    Born in December 1982
    Individual (12 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2011-03-16 ~ 2020-03-10
    OF - Director → CIF 0
  • 17
    Woods, David Ernest
    Company Director born in December 1947
    Individual (35 offsprings)
    Officer
    2011-01-24 ~ 2017-05-11
    OF - Director → CIF 0
  • 18
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (48 offsprings)
    Officer
    2009-08-27 ~ 2009-09-25
    OF - Director → CIF 0
  • 19
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    2009-07-30 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 20
    Cross Brown, Tom
    Director born in December 1947
    Individual (39 offsprings)
    Officer
    2009-08-27 ~ 2016-05-11
    OF - Director → CIF 0
  • 21
    Eaton, Michael John
    Managing Director born in May 1961
    Individual (7 offsprings)
    Officer
    2009-07-30 ~ 2009-09-28
    OF - Director → CIF 0
  • 22
    Lyons, Alastair David
    Company Director born in October 1953
    Individual (111 offsprings)
    Officer
    2011-01-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 23
    Cormack, Ian Donald
    Company Director born in November 1947
    Individual (38 offsprings)
    Officer
    2009-08-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Treen, William Raymond
    Director born in October 1940
    Individual (50 offsprings)
    Officer
    2009-08-27 ~ 2011-01-23
    OF - Director → CIF 0
  • 25
    Swift, William Edward
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2021-10-08 ~ 2026-03-31
    OF - Director → CIF 0
  • 26
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (135 offsprings)
    Officer
    2009-08-27 ~ 2011-02-07
    OF - Director → CIF 0
  • 27
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (83 offsprings)
    Officer
    2009-07-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 28
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Secretary → CIF 0
  • 29
    PGH (LCB) LIMITED
    - now 05282338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26
    Dissolved on 2022-06-02
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    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
  • 30
    STANDARD LIFE PLC
    - now 11606773 SC286832... (more)
    PHOENIX GROUP HOLDINGS PLC - 2026-02-24 11606773 10691596... (more)
    20, Old Bailey, London, England
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2019-06-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    PGH (LCA) LIMITED
    - now 05257400 02939726... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26
    Dissolved on 2022-06-02
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    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

Period: 2009-07-30 ~ now
Company number: 06977344 01565099... (more)
Registered name
PHOENIX LIFE HOLDINGS LIMITED - now 01565099... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PHOENIX LIFE HOLDINGS LIMITED
    Info
    Registered number 06977344
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2009-07-30 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • PHOENIX LIFE HOLDINGS LIMITED
    S
    Registered number 06977344
    1, 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
    10, 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 7
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2016-12-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ABBEY LIFE TRUSTEE SERVICES LIMITED
    - now 01451364
    SCRIBEVANCE LIMITED - 1979-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-12-30 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    FUTURE GROWTH CAPITAL (HOLDINGS) LIMITED
    15659249
    1 London Wall Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    IMPALA HOLDINGS LIMITED
    06306909
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909... (more)
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    PHOENIX GROUP HOLDINGS LIMITED
    - now 10691596 11606773... (more)
    PG DORMANT (NO 7) LIMITED
    - 2026-02-24 10691596 01565099... (more)
    PGH CA LIMITED
    - 2024-11-18 10691596 02939726... (more)
    PEARL GROUP MANAGEMENT SERVICES LIMITED
    - 2024-03-07 10691596 03588063
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED
    - 2023-01-23 10691596 03588063... (more)
    PG DORMANT (NO. 7) LIMITED
    - 2020-10-22 10691596 01565099... (more)
    PHOENIX GROUP HOLDINGS LIMITED
    - 2018-10-05 10691596 11606773... (more)
    PGH (NC1) LIMITED
    - 2017-12-18 10691596
    20 Old Bailey, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-27 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    PHOENIX REAL ESTATE MANAGEMENT GP LIMITED
    16799609
    20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-10-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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