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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 4
  • 1
    Madden, Amy Elizabeth
    Born in February 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Clark, Rosalie Elizabeth
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Bryson, Norval Mackenzie, Dr
    Life Assurance Official born in January 1949
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 3
    Marchant, Patricia Mary
    Accountant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Stevenson, James Duncan
    Life Assurance Official born in December 1957
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 5
    Henderson, Gordon
    Individual
    Officer
    icon of calendar ~ 2001-08-01
    OF - Secretary → CIF 0
  • 6
    Seymour-jackson, Ralph Thomas
    Life Assurance Official born in May 1963
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 7
    Gardiner, Stanley Richard
    Life Assurance Official born in December 1944
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Nicholson, Marina
    Life Assurance Official born in January 1953
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2001-08-01
    OF - Director → CIF 0
  • 9
    Smith, Craigie Alexander Donald
    Life Assurance Official born in May 1938
    Individual
    Officer
    icon of calendar ~ 1991-11-21
    OF - Director → CIF 0
  • 10
    Woods, David Ernest
    Life Assurance Official born in December 1947
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
    Woods, David Ernest
    Born in December 1947
    Individual
    icon of calendar 2001-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Kilpatrick, Stuart
    Life Assurance Official born in March 1953
    Individual
    Officer
    icon of calendar 1989-08-15 ~ 1991-11-21
    OF - Director → CIF 0
  • 12
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Smyth, Karen
    Technical Services Manager born in September 1956
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 14
    Moore, David James
    Life Assurance Official born in June 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-20
    OF - Director → CIF 0
  • 15
    Joyce, James Mason
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 16
    Graham, John
    Life Assurance Official born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-22 ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Fitzgerald, Peter Gerald
    Life Assurance Offical born in December 1940
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Gillon, Hamish William
    Life Assurance Official born in January 1940
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 19
    Ramsay, Donald
    With Profit Actuary born in October 1948
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 20
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 21
    Wilson, Stephen
    Actuary born in December 1956
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 22
    Butler, Dean Paul
    Company Director born in October 1982
    Individual
    Officer
    icon of calendar 2024-12-06 ~ 2025-09-29
    OF - Director → CIF 0
  • 23
    Morgan, Michael Bartlett
    Life Assurance Official born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 24
    Ramsay, Caroline
    Secretary
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 25
    Meehan, Brendan Joseph
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 26
    Kassimiotis, Antonios
    It Manager/Information Technology born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 28
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 29
    Sherlock, John William
    Life Assurance Official born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 1999-05-25
    OF - Director → CIF 0
  • 30
    Felston, Graham Stuart
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2013-04-16
    OF - Director → CIF 0
  • 31
    Buchanan, Jeanette Scott
    Life Assurance Official born in May 1963
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2001-08-01
    OF - Director → CIF 0
  • 32
    Bell, Ian James
    Life Assurance Official born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 33
    Scott, William Andrew Black
    Life Assurance Official born in February 1938
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 34
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 35
    Pottinger, Graham Robert
    Chairman born in June 1949
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 36
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PHOENIX SCP TRUSTEES LIMITED

Previous name
SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • PHOENIX SCP TRUSTEES LIMITED
    Info
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    Registered number SC108046
    icon of addressStandard Life House, Lothian Road, Edinburgh EH1 2DH
    PRIVATE LIMITED COMPANY incorporated on 1987-12-02 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.