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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
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    1997-07-11 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 2
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (133 offsprings)
    Officer
    2003-12-03 ~ 2011-02-07
    OF - Director → CIF 0
  • 3
    De Cure, Marc Joseph
    Chief Financial Officer born in May 1958
    Individual (9 offsprings)
    Officer
    2000-02-17 ~ 2002-10-15
    OF - Director → CIF 0
  • 4
    Surface, Richard Charles
    Managing Director born in June 1948
    Individual (10 offsprings)
    Officer
    1997-07-11 ~ 1999-06-23
    OF - Director → CIF 0
  • 5
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (68 offsprings)
    Officer
    2010-06-10 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in June 1975
    Individual (18 offsprings)
    Officer
    2014-05-15 ~ 2022-03-30
    OF - Director → CIF 0
  • 7
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    1998-07-31 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual (26 offsprings)
    Officer
    1997-07-11 ~ 2004-10-15
    OF - Director → CIF 0
  • 9
    Schwartz, Jonathan Eliot
    Group Development Director born in November 1946
    Individual (13 offsprings)
    Officer
    1996-09-23 ~ 1998-07-13
    OF - Director → CIF 0
  • 10
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (49 offsprings)
    Officer
    2022-11-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 11
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (122 offsprings)
    Officer
    2005-05-09 ~ 2009-09-02
    OF - Director → CIF 0
  • 12
    Watson, Anthony
    Managing Director born in April 1945
    Individual (53 offsprings)
    Officer
    1996-09-23 ~ 1998-07-27
    OF - Director → CIF 0
  • 13
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 14
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (65 offsprings)
    Officer
    2003-12-03 ~ 2005-04-13
    OF - Director → CIF 0
  • 15
    Macpherson, Andrew
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Gorman, William Richard
    Group Development Executive born in December 1955
    Individual (20 offsprings)
    Officer
    1998-07-31 ~ 1999-09-17
    OF - Director → CIF 0
  • 17
    Cook, Rodney Malcolm
    Managing Director born in March 1957
    Individual (48 offsprings)
    Officer
    1999-05-24 ~ 2001-07-02
    OF - Director → CIF 0
  • 18
    Fraser, Thomas Aird
    Managing Director born in November 1959
    Individual (52 offsprings)
    Officer
    2001-06-28 ~ 2002-12-03
    OF - Director → CIF 0
  • 19
    Robertson, Stephen James
    Company Director born in March 1960
    Individual (87 offsprings)
    Officer
    2005-05-09 ~ 2009-09-02
    OF - Director → CIF 0
  • 20
    Laughlin, Ian William
    Managing Director born in February 1951
    Individual (13 offsprings)
    Officer
    2005-04-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Mcconville, James
    Finance Director born in July 1956
    Individual (60 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 22
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (92 offsprings)
    Officer
    2011-01-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 23
    Rowan, Dennis John
    Manager born in December 1940
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1998-07-31
    OF - Director → CIF 0
    Rowan, Dennis John
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 24
    Meehan, Brendan Joseph
    Finance Director born in March 1958
    Individual (60 offsprings)
    Officer
    2001-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 25
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (70 offsprings)
    Officer
    2011-01-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 26
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (35 offsprings)
    Officer
    2011-12-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 27
    Roberts, William Kerry
    Deputy Managing Director born in June 1937
    Individual (2 offsprings)
    Officer
    1996-09-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 28
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2004-09-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2012-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 30
    Batchelor, Paul John
    Ch Financial Officer born in September 1950
    Individual (19 offsprings)
    Officer
    1998-07-31 ~ 1999-09-17
    OF - Director → CIF 0
  • 31
    Life Company Investor Group Limited
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2005-04-27
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-09-05 ~ 1996-09-23
    OF - Nominee Secretary → CIF 0
  • 33
    PEARL GROUP HOLDINGS (NO.2) LIMITED
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now 05282342 03524909... (more)
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-09-05 ~ 1996-09-23
    OF - Nominee Director → CIF 0
  • 35
    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
    2019-02-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARL ASSURANCE GROUP HOLDINGS LIMITED

Period: 1997-03-05 ~ now
Company number: 03245996
Registered names
PEARL ASSURANCE GROUP HOLDINGS LIMITED - now
CHARGEMIGHT LIMITED - 1997-03-05
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PEARL ASSURANCE GROUP HOLDINGS LIMITED
    Info
    CHARGEMIGHT LIMITED - 1997-03-05
    Registered number 03245996
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-05 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.