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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 13
  • 1
    Lyons, Nicholas Stephen Leland
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Coutu, Sherry Leigh
    Born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Karin Alexandra
    Born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Green, Karen Ann
    Born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Katie
    Born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Iioka, Hiroyuki
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Dosanjh, Kulbinder Kaur
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Briggs, Andrew David
    Born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Director → CIF 0
  • 11
    Semple, Margaret Olivia
    Born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Bucks, Eleanor Claire
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Nicandrou, Nicolaos Andreas
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Richards, Belinda Jane
    Non-Executive Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2025-08-24
    OF - Director → CIF 0
  • 2
    Scott, David Campbell
    Non-Executive Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-11 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Lyons, Nicholas Stephen Leland, Sir
    Chairman born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Shott, Nicholas Roland
    Non-Executive Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Mayall, Wendy Madeleine
    Non-Executive Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Bannister, Clive Christopher Roger
    Chief Executive born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Mcconville, James
    Finance Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2020-05-15
    OF - Director → CIF 0
    Mr James Mcconville
    Born in July 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-10-05 ~ 2018-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Barbour, Alastair William Stewart
    Non-Executive Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-05 ~ 2022-03-31
    OF - Secretary → CIF 0
    Gerald Alistair Watson
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-05 ~ 2018-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2024-09-08
    OF - Director → CIF 0
  • 11
    O'dwyer, Finbar Anthony
    Non-Executive Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Pollock, John Brackenridge
    Non-Executive Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Bruce, Stephanie Jane
    Chartered Accountant born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 14
    Fleming, Campbell David
    Non-Executive Director born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2020-07-23
    OF - Director → CIF 0
  • 15
    Sorenson, Kory Beth
    Non-Executive Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Minter, Christopher John
    Insurance Company Executive born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ 2021-06-25
    OF - Director → CIF 0
  • 17
    Tumilty, Michael
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    icon of address3rd Floor, 1, Ashley Road, Alrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-05 ~ 2018-12-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PHOENIX GROUP HOLDINGS PLC

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PHOENIX GROUP HOLDINGS PLC
    Info
    Registered number 11606773
    icon of address20 Old Bailey, London EC4M 7AN
    PUBLIC LIMITED COMPANY incorporated on 2018-10-05 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • PHOENIX GROUP HOLDINGS PLC
    S
    Registered number 11606773
    icon of address20, Old Bailey, London, EC4M 7AN
    Public Limited Company in Companies House Register, England And Wales
    CIF 1
  • PHOENIX GROUP HOLDINGS PLC
    S
    Registered number 11606773
    icon of address20, Old Bailey, London, England, EC4M 7AN
    Public Company in Companies House, United Kingdom
    CIF 2
    Public Limited Company in Companies House (United Kingdom), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    TDR PARMA TOPCO LIMITED - 2009-11-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    SLF OF CANADA UK LIMITED - 2024-11-18
    OUSESTREAM LIMITED - 2008-10-29
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-06-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    CHALLENGECOVE LIMITED - 2018-10-17
    REASSURE GROUP PLC - 2025-07-17
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    REASSURE GROUP LIMITED - 2019-06-04
    icon of addressWindsor House, Telford Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    SLLC LIMITED - 2006-07-10
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    icon of address90 St.stephen's Green, Dublin 2, Dublin
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-02-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.