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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Bounds, Kevin Charles
    Accountant born in March 1953
    Individual (26 offsprings)
    Officer
    2005-03-22 ~ 2005-09-20
    OF - Director → CIF 0
  • 2
    Boutle, Geoffrey John
    Individual (10 offsprings)
    Officer
    1996-10-18 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 3
    Moret, Anthony John
    Pensions Manager born in March 1949
    Individual (23 offsprings)
    Officer
    2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Elphick, Nicolas John
    Director Group Operations & It born in October 1960
    Individual (14 offsprings)
    Officer
    2004-06-23 ~ 2007-03-31
    OF - Director → CIF 0
    Elphick, Nicolas John
    One born in October 1960
    Individual (14 offsprings)
    2013-05-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    J'afari-pak, Lindsay Clare
    Tax Accountant And Lawyer born in July 1970
    Individual (51 offsprings)
    Officer
    2009-09-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 6
    Galligan, Dean Matthew
    Finance Executive born in January 1976
    Individual (4 offsprings)
    Officer
    2024-10-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Winkler, Michael Hermann
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 8
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2013-09-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    Popp, Thomas Edouard
    Insurance Manager born in July 1949
    Individual (8 offsprings)
    Officer
    1996-10-18 ~ 2000-11-23
    OF - Director → CIF 0
  • 10
    Drouffe, Jean Paul Dominique Louis
    Born in March 1975
    Individual (31 offsprings)
    Officer
    2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Evans, Paul James
    Company Director born in March 1965
    Individual (66 offsprings)
    Officer
    2006-12-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    Broek, Debra Kay
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 13
    Hare, James Mcdonald Buchanan
    Human Resources Director born in March 1955
    Individual (12 offsprings)
    Officer
    2002-03-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Finan, John Charles
    Managing Dir born in May 1938
    Individual (27 offsprings)
    Officer
    1996-10-18 ~ 2001-08-21
    OF - Director → CIF 0
  • 15
    Brown, David Mark
    Actuary born in October 1963
    Individual (11 offsprings)
    Officer
    2006-03-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Kellard, Michael John
    Ceo born in November 1961
    Individual (24 offsprings)
    Officer
    2002-03-21 ~ 2016-11-01
    OF - Director → CIF 0
  • 17
    Strickler, Hans Rudolf
    Head Of Europe Division born in November 1947
    Individual (6 offsprings)
    Officer
    1999-12-15 ~ 2000-11-23
    OF - Director → CIF 0
  • 18
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (81 offsprings)
    Officer
    2002-03-21 ~ 2003-05-29
    OF - Director → CIF 0
  • 19
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1996-07-11 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 20
    Schnor, Christen
    Company Director born in November 1959
    Individual (16 offsprings)
    Officer
    2003-09-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 21
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1996-07-11 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 22
    Sarbach, Stephane Charles, Doctor
    Manager European Division born in December 1947
    Individual (2 offsprings)
    Officer
    1996-10-18 ~ 1999-12-17
    OF - Director → CIF 0
  • 23
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2007-05-01 ~ 2008-04-11
    OF - Director → CIF 0
    2009-09-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 24
    De Meneval, Francois
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2006-12-22 ~ 2011-06-28
    OF - Director → CIF 0
  • 25
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2016-11-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 26
    Patten, John Haggitt Charles, The Rt Hon
    Investment Banker born in July 1945
    Individual (14 offsprings)
    Officer
    2005-09-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 27
    Cantle, Neil Jonathan
    Strategic Development Director born in May 1972
    Individual (17 offsprings)
    Officer
    2002-03-21 ~ 2003-01-01
    OF - Director → CIF 0
    Cantle, Neil Jonathan
    Director Of Strategic born in May 1972
    Individual (17 offsprings)
    2003-01-01 ~ 2005-03-31
    OF - Director → CIF 0
    Cantle, Neil Jonathan
    Individual (17 offsprings)
    Officer
    2000-09-12 ~ 2001-03-13
    OF - Secretary → CIF 0
    2002-08-28 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 28
    Shah, Rashmin
    Treasurer born in October 1961
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 29
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (29 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 30
    Sherry, Aidan Joseph
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 31
    Brimecome, Ian
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    2003-03-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 32
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 33
    Basaran, Sandra Judith
    Company Secretary born in April 1961
    Individual (38 offsprings)
    Officer
    2003-09-04 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (38 offsprings)
    Officer
    2003-09-04 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 34
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in March 1966
    Individual (40 offsprings)
    Officer
    2006-12-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 35
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (27 offsprings)
    Officer
    2003-12-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 36
    Mcconville, James
    Finance Director born in July 1956
    Individual (60 offsprings)
    Officer
    2016-11-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 37
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2006-12-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 38
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2007-04-30 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 39
    Robinson, Ian
    Director born in March 1969
    Individual (46 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 40
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2011-08-10 ~ 2016-11-01
    OF - Director → CIF 0
  • 41
    Hooper, Gloria Dorothy, Baroness
    Peer Of The Realm born in May 1939
    Individual (19 offsprings)
    Officer
    1996-10-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 42
    Ryan, James Michael
    Managing Director Wl & P born in March 1958
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 43
    Thompson, David Michael
    Sales Director born in July 1965
    Individual (10 offsprings)
    Officer
    2004-06-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 44
    Kohler, Michael, Professor
    Chief Actuary born in September 1944
    Individual (5 offsprings)
    Officer
    1999-12-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 45
    Hood, William Nicholas
    Director born in December 1935
    Individual (33 offsprings)
    Officer
    1996-10-18 ~ 2006-12-22
    OF - Director → CIF 0
  • 46
    Straker, Jeremy Steven Kenmore
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 47
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (109 offsprings)
    Officer
    2006-12-22 ~ 2008-06-11
    OF - Director → CIF 0
  • 48
    Lockwood, Kevin Ashley
    Individual (21 offsprings)
    Officer
    2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 49
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (49 offsprings)
    Officer
    2022-11-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 50
    Ostime, Richard Anthony Francis
    General Manager Retired born in July 1934
    Individual (9 offsprings)
    Officer
    1996-10-18 ~ 2003-12-02
    OF - Director → CIF 0
  • 51
    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
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 52
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (34 parents, 24 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 53
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    5, Old Broad Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 54
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1996-07-11 ~ 1996-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOENIX WEALTH HOLDINGS LIMITED

Period: 2017-12-08 ~ now
Company number: 03223752 01565099... (more)
Registered names
PHOENIX WEALTH HOLDINGS LIMITED - now 01565099... (more)
MINMAR (341) LIMITED - 1996-09-10 03254265... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PHOENIX WEALTH HOLDINGS LIMITED
    Info
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 2017-12-08
    Registered number 03223752
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-11 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • WINTERTHUR LIFE UK HOLDINGS LIMITED
    S
    Registered number 3223752
    5, Old Broad Street, London, EC2N 1AD
    ENGLAND AND WALES
    CIF 1
  • PHOENIX WEALTH HOLDINGS LIMITED
    S
    Registered number 3223752
    10, Brindleyplace, Birmingham, United Kingdom, B1 2JB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BRAEMORE ASSET MANAGEMENT LLP
    OC381977
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    PHOENIX AW LIMITED
    - now 01225468
    AXA WEALTH LIMITED
    - 2017-12-08 01225468 00019772... (more)
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (73 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    PHOENIX WEALTH SERVICES LIMITED
    - now 02238458 00165018
    AXA WEALTH SERVICES LIMITED
    - 2017-12-08 02238458 03753515... (more)
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED
    - now 02155360 05447500
    AXA TRUSTEE SERVICES LIMITED
    - 2017-12-08 02155360
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    WINTERTHUR 1 LIMITED
    - now 00019772 03753515
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED - 2010-09-02
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-26
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    WINTERTHUR FINANCIAL SERVICES UK LIMITED
    - now 00823355
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-26
    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

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