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
    Maclachlan, Frances Clare
    Chief Financial Officer born in July 1970
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Julian Charles
    Chief Actuary born in September 1968
    Individual (6 offsprings)
    Officer
    2024-11-13 ~ 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, United Kingdom
    Active Corporate (4 parents, 181 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
    SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    1, Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 15
  • 1
    Nightingale, Richard
    Head Of Human Resources born in October 1968
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2013-12-06
    OF - Director → CIF 0
  • 2
    Hobbs, Margaret Fleur
    In House Lawyer born in October 1962
    Individual (12 offsprings)
    Officer
    2022-01-01 ~ 2024-04-01
    OF - Director → CIF 0
    Hobbs, Margaret Fleur
    Individual (12 offsprings)
    Officer
    2009-08-21 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 3
    Kent, Neville Dean
    Actuary born in December 1960
    Individual (11 offsprings)
    Officer
    2009-08-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Tallett-williams, Michael Robert Geoffrey
    Managing Director born in April 1953
    Individual
    Officer
    2009-08-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Derrick, Jacqueline Mary
    Hr Director born in January 1965
    Individual (2 offsprings)
    Officer
    2010-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Thompson, Sara Elizabeth
    Group Hr Director born in January 1965
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 7
    Fuller, Janet Christine
    Insurance Executive born in June 1957
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 8
    Saunders, Karen Maria
    Senior Hr Business Partner born in June 1962
    Individual
    Officer
    2010-01-26 ~ 2010-07-20
    OF - Director → CIF 0
  • 9
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (12 offsprings)
    Officer
    2024-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Noakes, Jacqueline Dorothy Mary
    Chief Transformation Officer born in August 1961
    Individual (13 offsprings)
    Officer
    2024-04-01 ~ 2024-04-01
    OF - Director → CIF 0
    2024-04-11 ~ 2024-11-13
    OF - Director → CIF 0
  • 11
    Edlin, Joanne
    Individual
    Officer
    2012-07-01 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 12
    Harvey, Bettina Karin
    Chartered Accountant born in July 1965
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2012-03-16
    OF - Director → CIF 0
  • 13
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (25 offsprings)
    Officer
    2024-10-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 14
    Garner, Katherine Angela
    Chief Executive born in August 1968
    Individual (5 offsprings)
    Officer
    2013-05-03 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    1, York Street, Toronto, Ontario, Canada
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PHOENIX GROUP CA SERVICES LIMITED

Previous names
SLFC SERVICES COMPANY (UK) LIMITED - 2024-11-18
SLF SERVICES COMPANY LIMITED - 2010-01-15
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • PHOENIX GROUP CA SERVICES LIMITED
    Info
    SLFC SERVICES COMPANY (UK) LIMITED - 2024-11-18
    SLF SERVICES COMPANY LIMITED - 2010-01-15
    Registered number 06997417
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    Private Limited Company incorporated on 2009-08-21 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.