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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 8
  • 1
    Macpherson, Andrew
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Thakrar, Rakesh Kishore
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2017-03-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Mcconville, James
    Born in July 1956
    Individual (60 offsprings)
    Officer
    2017-03-27 ~ 2020-05-15
    OF - Director → CIF 0
  • 5
    Perowne, Samuel James
    Born in June 1975
    Individual (18 offsprings)
    Officer
    2017-03-27 ~ 2022-03-30
    OF - Director → CIF 0
  • 6
    Jones, Katherine Louise
    Born in May 1981
    Individual (49 offsprings)
    Officer
    2022-11-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 7
    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, 192 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Secretary → CIF 0
  • 8
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 01565099... (more)
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOENIX GROUP HOLDINGS LIMITED

Period: 2026-02-24 ~ now
Company number: 10691596 11606773... (more)
Registered names
PHOENIX GROUP HOLDINGS LIMITED - now 11606773... (more)
PG DORMANT (NO 7) LIMITED - 2026-02-24 05447500... (more)
PG DORMANT (NO. 7) LIMITED - 2020-10-22 05447500... (more)
PGH (NC1) LIMITED - 2017-12-18
Standard Industrial Classification
99999 - Dormant Company

  • PHOENIX GROUP HOLDINGS LIMITED
    Info
    PG DORMANT (NO 7) LIMITED - 2026-02-24
    PGH CA LIMITED - 2026-02-24
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2026-02-24
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2026-02-24
    PG DORMANT (NO. 7) LIMITED - 2026-02-24
    PHOENIX GROUP HOLDINGS LIMITED - 2026-02-24
    PGH (NC1) LIMITED - 2026-02-24
    Registered number 10691596
    20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2017-03-27 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.