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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
    Luscombe, Kerr
    Director born in May 1965
    Individual (107 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Bidmead, Reginald Lawrence
    Solicitor born in January 1948
    Individual (6 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Bidmead, Reginald Lawrence
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 3
    Shaw, Brian Hamilton
    Chief Executive born in May 1942
    Individual (19 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Harris, David
    Head Of Pooled Funds Investmen born in December 1954
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2002-12-02
    OF - Director → CIF 0
  • 5
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 7
    Mohammed, Shamira
    Chartered Accountant born in December 1968
    Individual (76 offsprings)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (87 offsprings)
    Officer
    1998-06-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 10
    Craine, Roger
    Company Director born in December 1956
    Individual (70 offsprings)
    Officer
    2005-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Jefferson, John Anthony
    Director & General Manager born in August 1941
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    East, Anna
    Solicitor born in May 1961
    Individual (25 offsprings)
    Officer
    2001-11-21 ~ 2004-03-03
    OF - Director → CIF 0
    East, Anna
    Individual (25 offsprings)
    Officer
    2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 13
    Thompson, Paul Andrew
    Company Director born in July 1962
    Individual (53 offsprings)
    Officer
    2004-03-03 ~ 2005-09-06
    OF - Director → CIF 0
  • 14
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    2005-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Haynes, William Paul Glen
    Director born in October 1960
    Individual (28 offsprings)
    Officer
    1999-02-24 ~ 2001-06-15
    OF - Director → CIF 0
  • 16
    White, Gillian Maryjoy
    Individual (12 offsprings)
    Officer
    1996-08-01 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 17
    Brown, Bernard George
    Chief Executive born in March 1951
    Individual (38 offsprings)
    Officer
    2002-04-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual (26 offsprings)
    Officer
    2002-04-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 19
    Baker, Stephen Paul
    Chief Operative Officer born in July 1956
    Individual (67 offsprings)
    Officer
    2001-11-21 ~ 2004-02-29
    OF - Director → CIF 0
  • 20
    Dosanjh, Kulbinder Kaur
    Born in December 1972
    Individual (311 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 21
    Barnes, David
    Finance Director born in March 1949
    Individual (9 offsprings)
    Officer
    1995-08-01 ~ 1998-06-15
    OF - Director → CIF 0
    Barnes, David
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 22
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (71 offsprings)
    Officer
    2005-09-06 ~ 2008-01-29
    OF - Director → CIF 0
  • 23
    Newman, James Allen
    Accountant born in July 1964
    Individual (92 offsprings)
    Officer
    2006-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 24
    Portman, Bryan Henry
    Director born in December 1948
    Individual (46 offsprings)
    Officer
    2001-06-28 ~ 2002-04-04
    OF - Director → CIF 0
  • 25
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2001-01-18 ~ 2001-11-21
    OF - Director → CIF 0
    2008-01-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 26
    Hull, Peter Cowan
    Director Secretary & Accountant born in October 1936
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Hull, Peter Cowan
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 27
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 28
    Ferguson, Duncan George Robin
    Company Director born in May 1942
    Individual (47 offsprings)
    Officer
    2005-09-06 ~ 2007-03-29
    OF - Director → CIF 0
  • 29
    Mcguire, Edward
    Actuary born in May 1964
    Individual (10 offsprings)
    Officer
    2000-10-16 ~ 2001-07-27
    OF - Director → CIF 0
  • 30
    Davidson, Anthony Beverley
    Company Director born in December 1947
    Individual (39 offsprings)
    Officer
    2005-09-06 ~ 2007-03-29
    OF - Director → CIF 0
  • 31
    Sheriff, Rizwan
    Accountant born in July 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 32
    Willett, Michael Alfred Henry
    Chairman born in March 1935
    Individual (9 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 33
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 34
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Singleton, Graham Lloyd
    Finance Director born in May 1963
    Individual (81 offsprings)
    Officer
    2004-03-03 ~ 2006-08-30
    OF - Director → CIF 0
  • 36
    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
  • 37
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PG DORMANT (NO 5) LIMITED

Period: 2024-11-18 ~ now
Company number: 01621367
Registered names
PG DORMANT (NO 5) LIMITED - now 00165018... (more)
PG DORMANT (NO 5) LIMITED - 2024-03-07 00165018... (more)
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). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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