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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
Active 2
  • 1
    Mertens-lustig, Sandra
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brooks, Amanda
    Retail Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Hogarth, Garry Tweedale
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2016-04-15
    OF - Director → CIF 0
  • 2
    Rose, Stuart Anthony
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2010-02-25
    OF - Director → CIF 0
  • 3
    Klein, Robin Matthew
    Company Director born in December 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2007-11-15
    OF - Director → CIF 0
  • 4
    Moses, Jennifer Beth
    Consultant born in August 1961
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2007-11-15
    OF - Director → CIF 0
  • 5
    Rees, Serena Morag
    Fashion Consultant born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2007-11-15
    OF - Director → CIF 0
    Rees, Serena Morag
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-21 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 6
    Dunstan, Jennifer Anne
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2010-02-25
    OF - Director → CIF 0
  • 7
    Wilks, Keith Scott
    Finance Director born in September 1971
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2016-09-06
    OF - Director → CIF 0
    Wilks, Keith Scott
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 8
    Corre, Joseph Ferdinand
    Fashion Consultant born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-21 ~ 2007-12-13
    OF - Director → CIF 0
  • 9
    Rowley, John Stephen
    Marketing Consultant born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-06 ~ 1995-12-12
    OF - Director → CIF 0
  • 10
    Sarma, Eva Devi
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2010-02-26
    OF - Director → CIF 0
  • 11
    Johnson, Yvonne
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2009-05-20
    OF - Director → CIF 0
    Johnson, Yvonne
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 12
    Malverdi, Fabrizio
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 13
    Gill, Christopher Thomas
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-21 ~ 1994-02-21
    OF - Nominee Director → CIF 0
  • 14
    Aldington, Richard
    Director born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2008-05-30
    OF - Director → CIF 0
    Aldington, Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 15
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1994-02-09 ~ 1994-02-21
    PE - Nominee Director → CIF 0
  • 16
    icon of addressAcre House, 11-15 William Road, London
    Corporate
    Officer
    1994-02-21 ~ 1994-02-21
    PE - Nominee Secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-02-09 ~ 1994-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARL GROUP LIMITED

Previous names
INVOTRADE LIMITED - 1994-03-01
AGENT PROVOCATEUR LIMITED - 2017-03-14
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • PEARL GROUP LIMITED
    Info
    INVOTRADE LIMITED - 1994-03-01
    AGENT PROVOCATEUR LIMITED - 1994-03-01
    Registered number 02896508
    icon of addressShip Canal House 8th Floor, 98 King Street, Manchester M2 4WB
    PRIVATE LIMITED COMPANY incorporated on 1994-02-09 and dissolved on 2021-01-14 (26 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.