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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
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Swift, William Edward
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 3
    20, Old Bailey, London, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2019-06-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22 SC085610
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Treen, William Raymond
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    2009-08-27 ~ 2011-01-23
    OF - Director → CIF 0
  • 2
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    2009-08-27 ~ 2011-02-07
    OF - Director → CIF 0
  • 3
    Mayall, Wendy Madeleine
    Non Executive Director born in November 1957
    Individual (1 offspring)
    Officer
    2017-05-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Ross, Michael David
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    2009-08-27 ~ 2011-01-10
    OF - Director → CIF 0
  • 5
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual
    Officer
    2009-08-27 ~ 2009-09-25
    OF - Director → CIF 0
  • 6
    Watson, Gerald Alistair
    Individual
    Officer
    2009-07-30 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 7
    Pollock, John Brackenridge
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Evans, Jonathan Peter
    Solicitor born in June 1950
    Individual
    Officer
    2009-08-27 ~ 2011-01-01
    OF - Director → CIF 0
  • 10
    Mcconville, James
    Finance Director born in July 1956
    Individual (7 offsprings)
    Officer
    2012-08-16 ~ 2020-05-15
    OF - Director → CIF 0
  • 11
    Barnes, David Kenneth
    Retired Banker born in October 1954
    Individual
    Officer
    2009-08-27 ~ 2014-10-22
    OF - Director → CIF 0
  • 12
    Cormack, Ian Donald
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    2009-08-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2009-08-27 ~ 2011-01-13
    OF - Director → CIF 0
  • 14
    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
  • 15
    Cross Brown, Tom
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2009-08-27 ~ 2016-05-11
    OF - Director → CIF 0
  • 16
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2010-09-10 ~ 2011-12-21
    OF - Director → CIF 0
  • 17
    Eaton, Michael John
    Managing Director born in May 1961
    Individual
    Officer
    2009-07-30 ~ 2009-09-28
    OF - Director → CIF 0
  • 18
    Lyons, Alastair David
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    2011-01-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2009-07-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Bannister, Clive Christopher Roger
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    2011-03-16 ~ 2020-03-10
    OF - Director → CIF 0
  • 21
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (13 offsprings)
    Officer
    2018-01-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    Woods, David Ernest
    Company Director born in December 1947
    Individual
    Officer
    2011-01-24 ~ 2017-05-11
    OF - Director → CIF 0
  • 23
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (33 offsprings)
    Officer
    2009-08-27 ~ 2013-08-21
    OF - Director → CIF 0
  • 24
    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 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
  • 25
    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 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
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 2009-07-30 (16 years 7 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
    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
Active 7
  • 1
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    2016-12-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    SCRIBEVANCE LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    2016-12-30 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    1 London Wall Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    PEARL GROUP LIMITED - 2009-09-16 05549998, 01974498, 02846149... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    PGH CA LIMITED - 2024-11-18 05257400, 02939726
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07 03588063
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23 04002195, 03588063
    PG DORMANT (NO. 7) LIMITED - 2020-10-22
    PHOENIX GROUP HOLDINGS LIMITED - 2018-10-05 11606773, FC035282
    PGH (NC1) LIMITED - 2017-12-18
    20 Old Bailey, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-27 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-10-21 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.