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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 37
  • 1
    Barnes, David
    Born in March 1949
    Individual (10 offsprings)
    Officer
    1995-08-01 ~ 1998-06-15
    OF - Director → CIF 0
    Barnes, David
    Individual (10 offsprings)
    Officer
    1996-01-01 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 2
    Craine, Roger
    Born in December 1956
    Individual (86 offsprings)
    Officer
    2005-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Dosanjh, Kulbinder Kaur
    Born in December 1972
    Individual (320 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2001-01-18 ~ 2001-11-21
    OF - Director → CIF 0
    2008-01-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 6
    White, Gillian Maryjoy
    Individual (13 offsprings)
    Officer
    1996-08-01 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 7
    Stockton, Robert Paul
    Born in October 1965
    Individual (134 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 8
    Portman, Bryan Henry
    Born in December 1948
    Individual (49 offsprings)
    Officer
    2001-06-28 ~ 2002-04-04
    OF - Director → CIF 0
  • 9
    East, Anna
    Born in May 1961
    Individual (26 offsprings)
    Officer
    2001-11-21 ~ 2004-03-03
    OF - Director → CIF 0
    East, Anna
    Individual (26 offsprings)
    Officer
    2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 10
    Brown, Bernard George
    Born in March 1951
    Individual (48 offsprings)
    Officer
    2002-04-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 13
    Willett, Michael Alfred Henry
    Born in March 1935
    Individual (10 offsprings)
    Officer
    (before 1991-04-25) ~ 1996-07-31
    OF - Director → CIF 0
  • 14
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2005-09-06 ~ 2008-01-29
    OF - Director → CIF 0
  • 15
    Sheriff, Rizwan
    Born in July 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 16
    Mohammed, Shamira
    Born in December 1968
    Individual (76 offsprings)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 17
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 19
    Singleton, Graham Lloyd
    Born in May 1963
    Individual (87 offsprings)
    Officer
    2004-03-03 ~ 2006-08-30
    OF - Director → CIF 0
  • 20
    Jefferson, John Anthony
    Born in August 1941
    Individual (6 offsprings)
    Officer
    (before 1991-04-25) ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Thompson, Paul Andrew
    Born in July 1962
    Individual (54 offsprings)
    Officer
    2004-03-03 ~ 2005-09-06
    OF - Director → CIF 0
  • 22
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (128 offsprings)
    Officer
    2005-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Griffin-smith, Philip Bernard
    Individual (135 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 25
    Mcguire, Edward
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2000-10-16 ~ 2001-07-27
    OF - Director → CIF 0
  • 26
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2005-09-06 ~ 2007-03-29
    OF - Director → CIF 0
  • 27
    Shaw, Brian Hamilton
    Born in May 1942
    Individual (20 offsprings)
    Officer
    (before 1991-04-25) ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    1998-06-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Baker, Stephen Paul
    Born in July 1956
    Individual (68 offsprings)
    Officer
    2001-11-21 ~ 2004-02-29
    OF - Director → CIF 0
  • 30
    Luscombe, Kerr
    Born in May 1965
    Individual (122 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 31
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2006-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 32
    Haynes, William Paul Glen
    Born in October 1960
    Individual (28 offsprings)
    Officer
    1999-02-24 ~ 2001-06-15
    OF - Director → CIF 0
  • 33
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (46 offsprings)
    Officer
    2005-09-06 ~ 2007-03-29
    OF - Director → CIF 0
  • 34
    Harris, David
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2002-12-02
    OF - Director → CIF 0
  • 35
    Taber, Jeremy Neil Fenton
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2002-04-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 36
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    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 5) LIMITED

Period: 2024-11-18 ~ now
Company number: 01621367 01565099... (more)
Registered names
PG DORMANT (NO 5) LIMITED - now 01565099... (more)
PG DORMANT (NO 5) LIMITED - 2024-03-07 01565099... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • PG DORMANT (NO 5) LIMITED
    Info
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-11-18
    PHOENIX SL DIRECT LIMITED - 2024-11-18
    PEARL BULA LIMITED - 2024-11-18
    RESOLUTION BULA LIMITED - 2024-11-18
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2024-11-18
    Registered number 01621367
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1982-03-11 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    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.