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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 28
  • 1
    Glen, Donald Peter
    Individual (23 offsprings)
    Officer
    2002-05-02 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 2
    Goldsmith, Keith Thomas
    Individual (5 offsprings)
    Officer
    (before 1992-11-22) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 3
    Delany, Geoffrey
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 4
    Hodgkinson, William Malcolm
    Born in October 1938
    Individual (4 offsprings)
    Officer
    (before 1992-11-22) ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Worner, Ian Claude
    Born in November 1937
    Individual (6 offsprings)
    Officer
    (before 1992-11-22) ~ 1994-12-02
    OF - Director → CIF 0
  • 6
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2010-03-26 ~ 2014-06-02
    OF - Director → CIF 0
  • 7
    Simmons, Philip Richard
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 8
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2007-02-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Divers, James
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1997-03-04 ~ 1999-02-26
    OF - Director → CIF 0
  • 11
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 12
    Bowles, Godfrey Edward
    Born in December 1935
    Individual (8 offsprings)
    Officer
    (before 1992-11-22) ~ 1994-08-31
    OF - Director → CIF 0
  • 13
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Shakespeare, Paul
    Born in October 1973
    Individual (73 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2010-03-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 17
    Watson, Gerald Alistair
    Individual (59 offsprings)
    Officer
    1996-05-03 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 18
    Davies, David Wyndham
    Born in September 1947
    Individual (34 offsprings)
    Officer
    1994-09-08 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2003-06-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 20
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    1999-04-19 ~ 2000-04-26
    OF - Director → CIF 0
  • 21
    Mowatt, Brian Michael
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 22
    Carr, Peter Stafford
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2000-05-09 ~ 2003-06-06
    OF - Director → CIF 0
  • 23
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ 2026-04-30
    OF - Director → CIF 0
  • 24
    Cooper, Martin Richard
    Born in October 1951
    Individual (39 offsprings)
    Officer
    2003-06-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 25
    Gordon, David Michael
    Born in December 1940
    Individual (6 offsprings)
    Officer
    (before 1992-11-22) ~ 1994-12-27
    OF - Director → CIF 0
  • 26
    Felston, Graham Stuart
    Born in January 1958
    Individual (34 offsprings)
    Officer
    2005-09-16 ~ 2013-04-16
    OF - Director → CIF 0
  • 27
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    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
    2011-10-01 ~ now
    OF - Secretary → CIF 0
  • 28
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862... (more)
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (89 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEARL TRUSTEES LIMITED

Period: 1991-11-22 ~ now
Company number: 02665203
Registered name
PEARL TRUSTEES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • PEARL TRUSTEES LIMITED
    Info
    Registered number 02665203
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1991-11-22 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    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.