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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 20
  • 1
    Shaw, Brian Hamilton
    Born in April 1942
    Individual (20 offsprings)
    Officer
    (before 1991-04-25) ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (127 offsprings)
    Officer
    2005-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Griffin-smith, Philip Bernard
    Individual (134 offsprings)
    Officer
    2003-10-13 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    Willett, Michael Alfred Henry
    Born in March 1935
    Individual (10 offsprings)
    Officer
    (before 1991-04-25) ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Craine, Roger
    Born in November 1956
    Individual (85 offsprings)
    Officer
    2005-12-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Baker, Stephen Paul
    Born in July 1956
    Individual (68 offsprings)
    Officer
    2001-11-21 ~ 2003-10-13
    OF - Director → CIF 0
  • 8
    Jefferson, John Anthony
    Born in August 1941
    Individual (6 offsprings)
    Officer
    (before 1991-04-25) ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Bidmead, Reginald Lawrence
    Born in January 1948
    Individual (7 offsprings)
    Officer
    (before 1991-04-25) ~ 1995-12-31
    OF - Director → CIF 0
    Bidmead, Reginald Lawrence
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 10
    East, Anna
    Born in May 1961
    Individual (26 offsprings)
    Officer
    2003-10-13 ~ 2004-10-31
    OF - Director → CIF 0
    East, Anna
    Individual (26 offsprings)
    Officer
    2000-02-23 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 11
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
  • 12
    Stockton, Robert Paul
    Born in October 1965
    Individual (133 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 13
    Taber, Jeremy Neil Fenton
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2002-04-04 ~ 2003-10-13
    OF - Director → CIF 0
  • 14
    Nickson, John William
    Born in May 1957
    Individual (22 offsprings)
    Officer
    2001-02-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 15
    Barnes, David
    Born in February 1949
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 1998-06-15
    OF - Director → CIF 0
    Barnes, David
    Individual (10 offsprings)
    Officer
    1996-01-01 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 16
    Hull, Peter Cowan
    Born in October 1936
    Individual (4 offsprings)
    Officer
    (before 1991-04-25) ~ 1993-12-31
    OF - Director → CIF 0
    Hull, Peter Cowan
    Individual (4 offsprings)
    Officer
    (before 1991-04-25) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 17
    White, Gillian Maryjoy
    Individual (13 offsprings)
    Officer
    1996-08-01 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 18
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2004-11-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (108 offsprings)
    Officer
    1998-06-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARL FS LIMITED

Period: 2008-05-14 ~ 2010-03-02
Company number: 00382945
Registered names
PEARL FS LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

Related profiles found in government register
  • PEARL FS LIMITED
    Info
    RESOLUTION FINANCIAL SERVICES LIMITED - 2008-05-14
    BRITANNIC FINANCIAL SERVICES LIMITED - 2008-05-14
    BRITANNIC NUMBER 2 LIMITED - 2008-05-14
    BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED - 2008-05-14
    Registered number 00382945
    1 Wythall Green Way, Wythall, Birmingham, West Midlands B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1943-09-28 and dissolved on 2010-03-02 (66 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • PEARL FS LIMITED
    S
    Registered number 382945
    1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEARL AL LIMITED
    - now SC004348 SC127574
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (65 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.