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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 22
  • 1
    Brooks, Amanda
    Retail Director born in September 1962
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Serena Morag
    Fashion Consultant born in March 1968
    Individual (9 offsprings)
    Officer
    2002-10-25 ~ 2007-11-15
    OF - Director → CIF 0
    Rees, Serena Morag
    Individual (9 offsprings)
    Officer
    1994-02-21 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 3
    Rose, Stuart Anthony
    Director born in June 1949
    Individual (30 offsprings)
    Officer
    2007-11-15 ~ 2010-02-25
    OF - Director → CIF 0
  • 4
    Peter Mark Saville
    Individual (92 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Sarma, Eva Devi
    Director born in February 1979
    Individual (11 offsprings)
    Officer
    2010-02-25 ~ 2010-02-26
    OF - Director → CIF 0
  • 6
    Aldington, Richard
    Director born in November 1967
    Individual (26 offsprings)
    Officer
    2007-12-13 ~ 2008-05-30
    OF - Director → CIF 0
    Aldington, Richard
    Individual (26 offsprings)
    Officer
    2007-11-15 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 7
    Malverdi, Fabrizio
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    2016-09-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 8
    Corre, Joseph Ferdinand
    Fashion Consultant born in November 1967
    Individual (14 offsprings)
    Officer
    1994-02-21 ~ 2007-12-13
    OF - Director → CIF 0
  • 9
    Dunstan, Jennifer Anne
    Director born in December 1962
    Individual (40 offsprings)
    Officer
    2007-11-15 ~ 2010-02-25
    OF - Director → CIF 0
  • 10
    Mertens-lustig, Sandra
    Director born in January 1973
    Individual (10 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 11
    Gill, Christopher Thomas
    Born in December 1962
    Individual (56 offsprings)
    Officer
    1994-02-21 ~ 1994-02-21
    OF - Nominee Director → CIF 0
  • 12
    Johnson, Yvonne
    Director born in October 1962
    Individual (17 offsprings)
    Officer
    2008-06-16 ~ 2009-05-20
    OF - Director → CIF 0
    Johnson, Yvonne
    Director
    Individual (17 offsprings)
    Officer
    2008-06-16 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 13
    Klein, Robin Matthew
    Company Director born in December 1947
    Individual (61 offsprings)
    Officer
    2002-10-25 ~ 2007-11-15
    OF - Director → CIF 0
  • 14
    Hogarth, Garry Tweedale
    Director born in March 1955
    Individual (13 offsprings)
    Officer
    2007-12-13 ~ 2016-04-15
    OF - Director → CIF 0
  • 15
    Catherine Williamson
    Individual (192 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Wilks, Keith Scott
    Finance Director born in September 1971
    Individual (12 offsprings)
    Officer
    2009-11-30 ~ 2016-09-06
    OF - Director → CIF 0
    Wilks, Keith Scott
    Individual (12 offsprings)
    Officer
    2009-11-30 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 17
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Rowley, John Stephen
    Marketing Consultant born in March 1948
    Individual (7 offsprings)
    Officer
    1994-09-06 ~ 1995-12-12
    OF - Director → CIF 0
  • 19
    Moses, Jennifer Beth
    Consultant born in August 1961
    Individual (7 offsprings)
    Officer
    2002-10-25 ~ 2007-11-15
    OF - Director → CIF 0
  • 20
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 757 offsprings)
    Officer
    1994-02-21 ~ 1994-02-21
    OF - Nominee Secretary → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1994-02-09 ~ 1994-02-21
    OF - Nominee Secretary → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1994-02-09 ~ 1994-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEARL GROUP LIMITED

Period: 2017-03-14 ~ 2021-01-14
Company number: 02896508 06326754
Registered names
PEARL GROUP LIMITED - Dissolved 06326754
INVOTRADE LIMITED - 1994-03-01
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • PEARL GROUP LIMITED
    Info
    AGENT PROVOCATEUR LIMITED - 2017-03-14
    INVOTRADE LIMITED - 2017-03-14
    Registered number 02896508
    Ship 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 status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.