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
13
- 1
Dosanjh, Kulbinder Kaur
Individual (1 offspring)Officer2022-04-01 ~ nowOF - Secretary → CIF 0 - 2
Lyons, Nicholas Stephen Leland
Born in December 1958Individual (2 offsprings)Officer2023-12-01 ~ nowOF - Director → CIF 0 - 3
Murray, Katie
Born in July 1969Individual (5 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0 - 4
Cook, Karin Alexandra
Born in August 1966Individual (10 offsprings)Officer2025-08-25 ~ nowOF - Director → CIF 0 - 5
Coutu, Sherry Leigh
Born in February 1964Individual (5 offsprings)Officer2025-05-01 ~ nowOF - Director → CIF 0 - 6
Nicandrou, Nicolaos Andreas
Born in August 1965Individual (1 offspring)Officer2024-12-02 ~ nowOF - Director → CIF 0 - 7
Briggs, Andrew David
Born in March 1966Individual (9 offsprings)Officer2020-02-10 ~ nowOF - Director → CIF 0 - 8
Gregory, Mark Julian, Mr
Born in August 1963Individual (7 offsprings)Officer2023-04-01 ~ nowOF - Director → CIF 0 - 9
Iioka, Hiroyuki
Born in January 1965Individual (1 offspring)Officer2020-07-23 ~ nowOF - Director → CIF 0 - 10
Boylan, Siobhan Geraldine
Born in August 1969Individual (16 offsprings)Officer2025-09-01 ~ nowOF - Director → CIF 0 - 11
Bucks, Eleanor Claire
Born in May 1980Individual (2 offsprings)Officer2023-12-01 ~ nowOF - Director → CIF 0 - 12
Green, Karen Ann
Born in June 1967Individual (8 offsprings)Officer2018-10-15 ~ nowOF - Director → CIF 0 - 13
Semple, Margaret Olivia
Born in July 1954Individual (9 offsprings)Officer2022-06-01 ~ nowOF - Director → CIF 0
Ceased
18
- 1
Sorenson, Kory Beth
Non-Executive Director born in December 1968Individual (4 offsprings)Officer2018-10-15 ~ 2023-06-30OF - Director → CIF 0 - 2
O'dwyer, Finbar Anthony
Non-Executive Director born in May 1971Individual (3 offsprings)Officer2018-10-15 ~ 2019-06-28OF - Director → CIF 0 - 3
Lyons, Nicholas Stephen Leland, Sir
Chairman born in December 1958Individual (2 offsprings)Officer2018-10-15 ~ 2022-09-01OF - Director → CIF 0 - 4
Mayall, Wendy Madeleine
Non-Executive Director born in November 1957Individual (1 offspring)Officer2018-10-15 ~ 2022-12-31OF - Director → CIF 0 - 5
Barbour, Alastair William Stewart
Non-Executive Director born in February 1953Individual (1 offspring)Officer2018-10-15 ~ 2023-12-31OF - Director → CIF 0 - 6
Bannister, Clive Christopher Roger
Chief Executive born in October 1958Individual (8 offsprings)Officer2018-10-05 ~ 2020-03-10OF - Director → CIF 0 - 7
Watson, Gerald Alistair
Individual (1 offspring)Officer2018-10-05 ~ 2022-03-31OF - Secretary → CIF 0Gerald Alistair Watson
Born in July 1962Individual (1 offspring)Person with significant control2018-10-05 ~ 2018-12-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Minter, Christopher John
Insurance Company Executive born in November 1966Individual (4 offsprings)Officer2020-07-23 ~ 2021-06-25OF - Director → CIF 0 - 9
Mcconville, James
Finance Director born in July 1956Individual (7 offsprings)Officer2018-10-05 ~ 2020-05-15OF - Director → CIF 0Mr James Mcconville
Born in July 1956Individual (7 offsprings)Person with significant control2018-10-05 ~ 2018-12-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 10
Pollock, John Brackenridge
Non-Executive Director born in October 1958Individual (1 offspring)Officer2018-10-15 ~ 2024-12-31OF - Director → CIF 0 - 11
Thakrar, Rakesh Kishore
Financial Controller born in November 1975Individual (13 offsprings)Officer2020-05-15 ~ 2024-09-08OF - Director → CIF 0 - 12
Scott, David Campbell
Non-Executive Director born in October 1963Individual (1 offspring)Officer2023-05-11 ~ 2025-08-31OF - Director → CIF 0 - 13
Richards, Belinda Jane
Non-Executive Director born in April 1958Individual (3 offsprings)Officer2018-10-15 ~ 2025-08-24OF - Director → CIF 0 - 14
Bruce, Stephanie Jane
Chartered Accountant born in November 1968Individual (3 offsprings)Officer2022-07-01 ~ 2023-05-11OF - Director → CIF 0 - 15
Shott, Nicholas Roland
Non-Executive Director born in September 1951Individual (3 offsprings)Officer2018-10-15 ~ 2025-06-30OF - Director → CIF 0 - 16
Fleming, Campbell David
Non-Executive Director born in December 1964Individual (25 offsprings)Officer2018-10-15 ~ 2020-07-23OF - Director → CIF 0 - 17
Tumilty, Michael
Director born in April 1971Individual (2 offsprings)Officer2019-09-01 ~ 2022-06-30OF - Director → CIF 0 - 183rd Floor, 1, Ashley Road, Alrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-10-05 ~ 2018-12-11PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PHOENIX GROUP HOLDINGS PLC
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 11606773
PHOENIX GROUP HOLDINGS PLC
Info20 Old Bailey, London EC4M 7ANPUBLIC LIMITED COMPANY incorporated on 2018-10-05 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0 PHOENIX GROUP HOLDINGS PLC
SRegistered number 1160677320, Old Bailey, London, EC4M 7ANPublic Limited Company in Companies House Register, England And WalesCIF 1PHOENIX GROUP HOLDINGS PLC
SRegistered number 1160677320, Old Bailey, London, England, EC4M 7ANPublic Company in Companies House, United KingdomCIF 2Public Limited Company in Companies House (United Kingdom), EnglandCIF 3
Offspring entities and appointments
Active
9
- 1
PGH (LCA) LIMITED
- nowSUN CAPITAL INVESTMENTS LIMITED - 2009-11-09LODGEBAY LIMITED - 2004-11-0930 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-12-13 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 2
PGH (LCB) LIMITED
- nowHERA INVESTMENTS ONE LIMITED - 2009-11-09PRINCEBRIGHT LIMITED - 2004-12-0630 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-12-13 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3
PGH (TC1) LIMITED
- nowSUNCAP PARMA TOPCO LIMITED - 2009-11-0930 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-12-13 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 4
PGH (TC2) LIMITED
- nowTDR PARMA TOPCO LIMITED - 2009-11-0930 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-12-13 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 5SLF OF CANADA UK LIMITED - 2024-11-18OUSESTREAM LIMITED - 2008-10-291 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2023-04-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 61 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 7 offsprings)Person with significant control2019-06-18 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 7
REASSURE GROUP LIMITED
- nowREASSURE GROUP PLC - 2025-07-17REASSURE GROUP LIMITED - 2019-06-04REASSURE GROUP HOLDINGS LIMITED - 2019-02-21CHALLENGECOVE LIMITED - 2018-10-17Windsor House, Telford Centre, Telford, Shropshire, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2020-07-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 8SLLC LIMITED - 2006-07-10Standard Life House, 30 Lothian Road, EdinburghActive Corporate (10 parents, 13 offsprings)Person with significant control2018-12-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 990 St.stephen's Green, Dublin 2, DublinRegistered Corporate (1 parent)Beneficial owner2019-02-21 ~ nowCIF 1 - Ownership of shares - More than 25% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.