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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 2
Ceased 19
  • 1
    Richards, Belinda Jane
    Non Executive Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Lyons, Nicholas Stephen Leland
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2018-12-12
    OF - Director → CIF 0
  • 3
    Shott, Nicholas Roland
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 4
    Watson, Gerald Alistair
    Individual
    Officer
    icon of calendar 2018-05-11 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    Green, Karen Ann
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 6
    Mayall, Wendy Madeleine
    United Kingdom born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 7
    Bannister, Clive Christopher Roger
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Mcconville, James
    Finance Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2020-05-15
    OF - Director → CIF 0
  • 9
    Barbour, Alastair William Stewart
    Non-Executive Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 10
    Thakrar, Rakesh Kishore
    Born in November 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2018-12-12
    OF - Director → CIF 0
  • 12
    Galligan, Dean Matthew
    Finance Executive born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 13
    Shah, Rashmin
    Treasurer born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2018-05-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Cormack, Ian Donald
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2018-05-11
    OF - Director → CIF 0
  • 16
    Pollock, John Brackenridge
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 17
    Fleming, Campbell David
    Non-Executive Director born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2018-12-12
    OF - Director → CIF 0
  • 18
    Sorenson, Kory Beth
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 19
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2022-03-30
    OF - Director → CIF 0
parent relation
Company in focus

PGH (CAYMAN)

Previous name
PHOENIX GROUP HOLDINGS & CO - 2018-09-24
Standard Industrial Classification
None Supplied - None Supplied

  • PGH (CAYMAN)
    Info
    PHOENIX GROUP HOLDINGS & CO - 2018-09-24
    Registered number FC035282
    icon of addressC/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    OVERSEAS COMPANY incorporated on 2018-01-31 (7 years 10 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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