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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 35
  • 1
    Kent, Neville Dean
    Born in December 1960
    Individual (22 offsprings)
    Officer
    2013-07-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Mcneil, John Duncan
    Born in February 1934
    Individual (2 offsprings)
    Officer
    1994-10-13 ~ 2000-05-05
    OF - Director → CIF 0
  • 3
    Willman, George Lester
    Born in July 1940
    Individual (8 offsprings)
    Officer
    1995-04-22 ~ 1996-06-28
    OF - Director → CIF 0
  • 4
    Gardner, Edward Ian
    Born in January 1959
    Individual (26 offsprings)
    Officer
    2001-11-19 ~ 2005-04-29
    OF - Director → CIF 0
  • 5
    Davies, David Wyndham
    Born in September 1947
    Individual (34 offsprings)
    Officer
    2002-09-30 ~ 2007-10-22
    OF - Director → CIF 0
  • 6
    Breingan, Ian
    Born in February 1983
    Individual (10 offsprings)
    Officer
    2026-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Reid, Christopher Charles
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1994-12-02 ~ 1998-08-28
    OF - Director → CIF 0
  • 8
    Flenk, Victoria
    Born in September 1984
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Baker, Richard William Shelmerdine
    Born in December 1933
    Individual (4 offsprings)
    Officer
    1994-09-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Sharkey, Robert John
    Born in November 1948
    Individual (9 offsprings)
    Officer
    2008-11-03 ~ 2011-04-15
    OF - Director → CIF 0
  • 11
    Bateman, Timothy John
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2001-11-19 ~ 2002-03-01
    OF - Director → CIF 0
  • 12
    Haynes, Neil Leonard
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2005-04-29 ~ 2008-11-03
    OF - Director → CIF 0
  • 13
    Prieur, Claude James
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1999-11-25 ~ 2006-09-06
    OF - Director → CIF 0
  • 14
    Hobbs, Margaret Fleur
    Individual (54 offsprings)
    Officer
    2010-04-23 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 15
    Fuller, Janet Christine
    Born in June 1957
    Individual (23 offsprings)
    Officer
    2002-03-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 16
    Garner, Katherine Angela
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2013-07-19 ~ 2024-04-01
    OF - Director → CIF 0
  • 17
    Blackburn, Barry John
    Born in May 1950
    Individual (23 offsprings)
    Officer
    1994-12-02 ~ 1999-12-31
    OF - Director → CIF 0
    2000-01-28 ~ 2000-05-05
    OF - Director → CIF 0
    Blackburn, Barry John
    Individual (23 offsprings)
    Officer
    1994-09-02 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 18
    Maclachlan, Frances Clare
    Born in July 1970
    Individual (14 offsprings)
    Officer
    2013-05-03 ~ 2013-07-25
    OF - Director → CIF 0
    2022-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Bates, Maurice Edward
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1994-09-02 ~ 1998-08-28
    OF - Director → CIF 0
  • 20
    Weinheimer, Eric Rudolph
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2008-11-03 ~ 2013-07-02
    OF - Director → CIF 0
  • 21
    Harvey, Bettina Karin
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2008-11-03 ~ 2012-03-16
    OF - Director → CIF 0
  • 22
    Gardner, John Robert
    Born in October 1937
    Individual (2 offsprings)
    Officer
    1994-10-13 ~ 1996-10-21
    OF - Director → CIF 0
  • 23
    Stewart, Donald Alexander
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1996-08-16 ~ 2008-11-03
    OF - Director → CIF 0
  • 24
    Hanby, Peter Nicholas
    Born in September 1949
    Individual (25 offsprings)
    Officer
    2000-01-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Reynolds, Julian Charles
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2013-07-25
    OF - Director → CIF 0
    2024-04-01 ~ 2026-04-08
    OF - Director → CIF 0
  • 26
    Reid, Robert Paul, Sir
    Born in May 1934
    Individual (48 offsprings)
    Officer
    1997-08-15 ~ 2000-05-05
    OF - Director → CIF 0
  • 27
    Littlejohn, Robert Edward Stuart
    Individual (30 offsprings)
    Officer
    2001-06-26 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 28
    Melcher, Andrew Stephen
    Born in July 1949
    Individual (39 offsprings)
    Officer
    1998-12-30 ~ 2001-07-24
    OF - Director → CIF 0
  • 29
    Baxendell, Peter Brian, Sir
    Born in February 1925
    Individual (6 offsprings)
    Officer
    1995-04-22 ~ 1997-04-11
    OF - Director → CIF 0
  • 30
    Brealey, Richard Arthur, Professor
    Born in March 1936
    Individual (2 offsprings)
    Officer
    1995-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 31
    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, 204 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-06-16 ~ 1994-09-02
    OF - Nominee Director → CIF 0
    1994-06-16 ~ 1994-09-02
    OF - Nominee Secretary → CIF 0
  • 33
    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
  • 34
    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 (18 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-06-16 ~ 1994-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PGH CA LIMITED

Period: 2024-11-18 ~ now
Company number: 02939726 10691596... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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 (28 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 (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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