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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 55
  • 1
    Young, Bernadette Clare
    Individual (35 offsprings)
    Officer
    2000-12-11 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 2
    Craine, Roger
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2003-06-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (320 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Calver, Ronald
    Born in February 1945
    Individual (24 offsprings)
    Officer
    1994-06-17 ~ 2000-03-13
    OF - Director → CIF 0
  • 5
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2008-05-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 6
    Shore, Donald
    Born in April 1947
    Individual (17 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    Stockton, Robert Paul
    Born in October 1965
    Individual (134 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 9
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Vanessa
    Individual (107 offsprings)
    Officer
    2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 12
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2005-03-31 ~ 2008-01-29
    OF - Director → CIF 0
  • 13
    Bradburn, William John
    Born in May 1951
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Sidwell, John
    Born in October 1953
    Individual (28 offsprings)
    Officer
    1993-10-01 ~ 1996-08-05
    OF - Director → CIF 0
  • 15
    Hanby, Peter Nicholas
    Born in September 1949
    Individual (26 offsprings)
    Officer
    2003-01-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 16
    Egan, Philip Stephen
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 17
    O'brien, Christopher David
    Born in December 1951
    Individual (16 offsprings)
    Officer
    1998-04-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 18
    Miller, Jan Victor
    Individual (70 offsprings)
    Officer
    2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 19
    Hall, Brian John
    Born in February 1952
    Individual (22 offsprings)
    Officer
    1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 20
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 21
    Carnie, Jill
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 22
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 23
    Keane, John Joseph
    Born in June 1966
    Individual (16 offsprings)
    Officer
    2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 24
    Cowdery, Clive Adam
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 25
    White, Melvin
    Born in February 1937
    Individual (13 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-04-21
    OF - Director → CIF 0
  • 26
    Pater, George Stephan
    Born in July 1951
    Individual (28 offsprings)
    Officer
    1998-03-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 27
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 29
    Berg, John Hilton
    Individual (80 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 30
    Hughes, James Edward
    Individual (5 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-06-17
    OF - Secretary → CIF 0
  • 31
    Hance, Julian Christopher
    Born in October 1955
    Individual (42 offsprings)
    Officer
    1996-11-11 ~ 1998-04-23
    OF - Director → CIF 0
  • 32
    Brierley, Heather Gwendolyn
    Individual (132 offsprings)
    Officer
    2000-09-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 33
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2005-09-06 ~ 2006-08-30
    OF - Director → CIF 0
  • 34
    Mcdonnell, Patrick Francis
    Born in December 1965
    Individual (81 offsprings)
    Officer
    2005-06-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 35
    Thompson, Paul Andrew
    Born in June 1962
    Individual (54 offsprings)
    Officer
    2005-09-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 36
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (128 offsprings)
    Officer
    1998-04-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 37
    Criticos, Nick
    Born in September 1942
    Individual (48 offsprings)
    Officer
    1998-04-09 ~ 2000-03-13
    OF - Director → CIF 0
  • 38
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 39
    Heather, David Murray
    Born in April 1941
    Individual (7 offsprings)
    Officer
    (before 1992-04-26) ~ 1993-08-12
    OF - Director → CIF 0
  • 40
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2005-01-26 ~ 2007-03-29
    OF - Director → CIF 0
  • 41
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2005-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 42
    Iqbal, Mohammed
    Born in February 1945
    Individual (6 offsprings)
    Officer
    (before 1992-04-26) ~ 1996-08-31
    OF - Director → CIF 0
  • 43
    Parry, David Ronald
    Born in January 1937
    Individual (17 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-04-22
    OF - Director → CIF 0
  • 44
    Warr, Mike
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 45
    Matthews, Fiona
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2004-02-26 ~ 2005-09-06
    OF - Director → CIF 0
  • 46
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 47
    Kerr, Andrew
    Born in October 1958
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 48
    Kipling, Michael Robert
    Born in March 1957
    Individual (66 offsprings)
    Officer
    2003-05-27 ~ 2008-05-01
    OF - Director → CIF 0
  • 49
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2006-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 50
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 51
    Morgan, David John
    Individual (22 offsprings)
    Officer
    1992-06-17 ~ 1997-05-12
    OF - Secretary → CIF 0
  • 52
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (46 offsprings)
    Officer
    2005-01-26 ~ 2007-03-29
    OF - Director → CIF 0
  • 53
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    1997-05-13 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 54
    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 (36 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 55
    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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PG DORMANT (NO 4) LIMITED

Period: 2024-11-18 ~ now
Company number: 01565099 05447500... (more)
Registered names
PG DORMANT (NO 4) LIMITED - now 05447500... (more)
PG DORMANT (NO 4) LIMITED - 2024-03-07 05447500... (more)
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14 SC088575... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PG DORMANT (NO 4) LIMITED
    Info
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-11-18
    PHOENIX WEALTH HOLDINGS LIMITED - 2024-11-18
    PEARL PLP LIMITED - 2024-11-18
    RESOLUTION PLP LIMITED - 2024-11-18
    PHOENIX LIFE & PENSIONS LIMITED - 2024-11-18
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2024-11-18
    ROYAL LIFE INSURANCE LIMITED - 2024-11-18
    Registered number 01565099
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1981-06-01 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.