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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 34
  • 1
    Willman, George Lester
    Insurance Executive born in July 1940
    Individual (7 offsprings)
    Officer
    1995-04-22 ~ 1996-06-28
    OF - Director → CIF 0
  • 2
    Blackburn, Barry John
    Chief Legal Adviser born in May 1950
    Individual (22 offsprings)
    Officer
    1994-12-02 ~ 1999-12-31
    OF - Director → CIF 0
    Blackburn, Barry John
    Insurance Executive born in May 1950
    Individual (22 offsprings)
    2000-01-28 ~ 2000-05-05
    OF - Director → CIF 0
    Blackburn, Barry John
    Individual (22 offsprings)
    Officer
    1994-09-02 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 3
    Littlejohn, Robert Edward Stuart
    Individual (30 offsprings)
    Officer
    2001-06-26 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 4
    Hanby, Peter Nicholas
    Insurance Executive born in October 1949
    Individual (23 offsprings)
    Officer
    2000-01-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Gardner, John Robert
    President Insurance Company born in October 1937
    Individual (2 offsprings)
    Officer
    1994-10-13 ~ 1996-10-21
    OF - Director → CIF 0
  • 6
    Mcneil, John Duncan
    Director Insurance Company born in March 1934
    Individual (2 offsprings)
    Officer
    1994-10-13 ~ 2000-05-05
    OF - Director → CIF 0
  • 7
    Baker, Richard William Shelmerdine
    General Manager born in December 1933
    Individual (4 offsprings)
    Officer
    1994-09-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Sharkey, Robert John
    Insurance Executive born in December 1948
    Individual (9 offsprings)
    Officer
    2008-11-03 ~ 2011-04-15
    OF - Director → CIF 0
  • 9
    Reynolds, Julian Charles
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Reynolds, Julian Charles
    Actuary born in October 1968
    Individual (8 offsprings)
    2012-10-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 10
    Melcher, Andrew Stephen
    Insurance Executive born in July 1949
    Individual (37 offsprings)
    Officer
    1998-12-30 ~ 2001-07-24
    OF - Director → CIF 0
  • 11
    Fuller, Janet Christine
    Insurance Executive born in July 1957
    Individual (23 offsprings)
    Officer
    2002-03-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 12
    Flenk, Victoria
    Born in October 1984
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Davies, David Wyndham
    Insurance Executive born in October 1947
    Individual (34 offsprings)
    Officer
    2002-09-30 ~ 2007-10-22
    OF - Director → CIF 0
  • 14
    Gardner, Edward Ian
    Insurance Executive born in January 1959
    Individual (26 offsprings)
    Officer
    2001-11-19 ~ 2005-04-29
    OF - Director → CIF 0
  • 15
    Haynes, Neil Leonard
    Insurance Executive born in October 1959
    Individual (6 offsprings)
    Officer
    2005-04-29 ~ 2008-11-03
    OF - Director → CIF 0
  • 16
    Kent, Neville Dean
    Chief Operating Officer born in December 1960
    Individual (22 offsprings)
    Officer
    2013-07-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Stewart, Donald Alexander
    Insurance Executive born in December 1946
    Individual (5 offsprings)
    Officer
    1996-08-16 ~ 2008-11-03
    OF - Director → CIF 0
  • 18
    Maclachlan, Frances Clare
    Uk Group Financial Controller born in July 1970
    Individual (14 offsprings)
    Officer
    2013-05-03 ~ 2013-07-25
    OF - Director → CIF 0
    Maclachlan, Frances Clare
    Chief Financial Officer born in July 1970
    Individual (14 offsprings)
    2022-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Brealey, Richard Arthur, Professor
    Professor Of Finance born in March 1936
    Individual (2 offsprings)
    Officer
    1995-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Prieur, Claude James
    Insurance Executive born in May 1951
    Individual (4 offsprings)
    Officer
    1999-11-25 ~ 2006-09-06
    OF - Director → CIF 0
  • 21
    Weinheimer, Eric Rudolph
    Barrister & Solicitor born in March 1951
    Individual (5 offsprings)
    Officer
    2008-11-03 ~ 2013-07-02
    OF - Director → CIF 0
  • 22
    Reid, Christopher Charles
    Vice President Finance born in December 1950
    Individual (3 offsprings)
    Officer
    1994-12-02 ~ 1998-08-28
    OF - Director → CIF 0
  • 23
    Bateman, Timothy John
    Actuary born in December 1958
    Individual (9 offsprings)
    Officer
    2001-11-19 ~ 2002-03-01
    OF - Director → CIF 0
  • 24
    Baxendell, Peter Brian, Sir
    Director born in March 1925
    Individual (6 offsprings)
    Officer
    1995-04-22 ~ 1997-04-11
    OF - Director → CIF 0
  • 25
    Hobbs, Margaret Fleur
    Individual (53 offsprings)
    Officer
    2010-04-23 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 26
    Harvey, Bettina Karin
    Finance + Planning Mgr born in July 1965
    Individual (6 offsprings)
    Officer
    2008-11-03 ~ 2012-03-16
    OF - Director → CIF 0
  • 27
    Garner, Katherine Angela
    Chief Executive born in August 1968
    Individual (13 offsprings)
    Officer
    2013-07-19 ~ 2024-04-01
    OF - Director → CIF 0
  • 28
    Reid, Robert Paul, Sir
    Company Chairman born in May 1934
    Individual (45 offsprings)
    Officer
    1997-08-15 ~ 2000-05-05
    OF - Director → CIF 0
  • 29
    Bates, Maurice Edward
    Vice President And Assistant born in July 1945
    Individual (8 offsprings)
    Officer
    1994-09-02 ~ 1998-08-28
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-06-16 ~ 1994-09-02
    OF - Nominee Director → CIF 0
    1994-06-16 ~ 1994-09-02
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-06-16 ~ 1994-09-02
    OF - Nominee Director → CIF 0
  • 32
    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 (27 parents, 192 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 33
    PHOENIX LIFE CA HOLDINGS LIMITED
    PHOENIX LIFE CA HOLDINGS LIMITED - now 06704581 01565099... (more)
    SLF OF CANADA UK LIMITED - 2024-11-18 06704581
    OUSESTREAM LIMITED - 2008-10-29
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    1, M5j 0b6, York Street, Toronto, Ontario, Canada
    Corporate (35 offsprings)
    Person with significant control
    2017-04-06 ~ 2023-04-03
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PGH CA LIMITED

Period: 2024-11-18 ~ now
Company number: 02939726
Registered names
PGH CA LIMITED - now 10691596... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PGH CA LIMITED
    Info
    SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
    SUN LIFE OF CANADA UK HOLDINGS PLC - 2024-11-18
    COINSECTOR PUBLIC LIMITED COMPANY - 2024-11-18
    Registered number 02939726
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-16 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • PGH CA LIMITED
    S
    Registered number 02939726
    10, Brindleyplace, Birmingham, United Kingdom, B1 2JB
    Holding Company in Registrar Of Companies For England, Wales And Scotland, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LAURTRUST LIMITED
    - now 02306074
    MAINCERTAIN LIMITED - 1990-06-19
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PHOENIX GROUP CA SERVICES LIMITED
    - now 06997417 01621367
    SLFC SERVICES COMPANY (UK) LIMITED
    - 2024-11-18 06997417
    SLF SERVICES COMPANY LIMITED - 2010-01-15
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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