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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
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 2
    Bradburn, William John
    Director Ifa Market born in May 1951
    Individual (10 offsprings)
    Officer
    2000-03-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (39 offsprings)
    Officer
    1996-11-11 ~ 1998-04-23
    OF - Director → CIF 0
  • 5
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 6
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Carnie, Jill
    Director, Customer Development born in March 1957
    Individual (15 offsprings)
    Officer
    2000-03-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Hanby, Peter Nicholas
    Director born in September 1949
    Individual (23 offsprings)
    Officer
    2003-01-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    White, Melvin
    Asst Managing Director born in February 1937
    Individual (12 offsprings)
    Officer
    ~ 1998-04-21
    OF - Director → CIF 0
  • 11
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual (32 offsprings)
    Officer
    1998-03-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Mcdonnell, Patrick Francis
    Accountant born in December 1965
    Individual (66 offsprings)
    Officer
    2005-06-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 13
    Morgan, David John
    Individual (21 offsprings)
    Officer
    1992-06-17 ~ 1997-05-12
    OF - Secretary → CIF 0
  • 14
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (75 offsprings)
    Officer
    2005-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 15
    O'brien, Christopher David
    Actary born in December 1951
    Individual (13 offsprings)
    Officer
    1998-04-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 16
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 18
    Shore, Donald
    Actuary born in April 1947
    Individual (13 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    1997-05-13 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 20
    Criticos, Nick
    Manager born in September 1942
    Individual (45 offsprings)
    Officer
    1998-04-09 ~ 2000-03-13
    OF - Director → CIF 0
  • 21
    Hughes, James Edward
    Individual (4 offsprings)
    Officer
    ~ 1992-06-17
    OF - Secretary → CIF 0
  • 22
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 23
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 24
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 25
    Hall, Brian John
    Insurance Manager born in February 1952
    Individual (19 offsprings)
    Officer
    1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 26
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    1998-04-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Egan, Philip Stephen
    Accountant born in May 1957
    Individual (11 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 28
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2005-09-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 29
    Kerr, Andrew
    Actuary born in October 1958
    Individual (15 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 30
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual (26 offsprings)
    Officer
    1993-10-01 ~ 1996-08-05
    OF - Director → CIF 0
  • 31
    Cowdery, Clive Adam
    Company Director born in May 1963
    Individual (78 offsprings)
    Officer
    2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 32
    Young, Bernadette Clare
    Individual (32 offsprings)
    Officer
    2000-12-11 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 33
    Miller, Jan Victor
    Individual (65 offsprings)
    Officer
    2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 34
    Davidson, Anthony Beverley
    Chartered Accountant born in December 1947
    Individual (39 offsprings)
    Officer
    2005-01-26 ~ 2007-03-29
    OF - Director → CIF 0
  • 35
    Meehan, Brendan Joseph
    Company Director born in March 1958
    Individual (60 offsprings)
    Officer
    2004-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 36
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (64 offsprings)
    Officer
    2003-05-27 ~ 2008-05-01
    OF - Director → CIF 0
  • 37
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2003-06-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 38
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 39
    Newman, James Allen
    Accountant born in July 1964
    Individual (92 offsprings)
    Officer
    2006-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 40
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2008-05-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 41
    Ferguson, Duncan George Robin
    Director born in May 1942
    Individual (47 offsprings)
    Officer
    2005-01-26 ~ 2007-03-29
    OF - Director → CIF 0
  • 42
    Warr, Mike
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 43
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (71 offsprings)
    Officer
    2005-03-31 ~ 2008-01-29
    OF - Director → CIF 0
  • 44
    Calver, Ronald
    Operations Director born in February 1945
    Individual (21 offsprings)
    Officer
    1994-06-17 ~ 2000-03-13
    OF - Director → CIF 0
  • 45
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (309 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 46
    Iqbal, Mohammed
    Actuary born in February 1945
    Individual (6 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 47
    Wilman, Jennifer Jane
    Individual (27 offsprings)
    Officer
    2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 48
    Brierley, Heather Gwendolyn
    Individual (83 offsprings)
    Officer
    2000-09-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 49
    Keane, John Joseph
    Director People & Customers born in June 1966
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 50
    Matthews, Fiona
    Company Director born in March 1965
    Individual (24 offsprings)
    Officer
    2004-02-26 ~ 2005-09-06
    OF - Director → CIF 0
  • 51
    Heather, David Murray
    Finance Director born in April 1941
    Individual (7 offsprings)
    Officer
    ~ 1993-08-12
    OF - Director → CIF 0
  • 52
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (81 offsprings)
    Officer
    2005-09-06 ~ 2006-08-30
    OF - Director → CIF 0
  • 53
    Parry, David Ronald
    Insurance Executive born in January 1937
    Individual (14 offsprings)
    Officer
    ~ 1998-04-22
    OF - Director → CIF 0
  • 54
    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 (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 55
    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 (33 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PG DORMANT (NO 4) LIMITED

Period: 2024-11-18 ~ now
Company number: 01565099
Registered names
PG DORMANT (NO 4) LIMITED - now 00165018... (more)
PG DORMANT (NO 4) LIMITED - 2024-03-07 00165018... (more)
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14 SC127574... (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 (44 years 9 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.