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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 4
  • 1
    Macpherson, Andrew
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Cairns, Arlene
    Born in August 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Schwartz, Jonathan Eliot
    Group Development Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-23 ~ 1998-07-13
    OF - Director → CIF 0
  • 2
    Fraser, Thomas Aird
    Managing Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2002-12-03
    OF - Director → CIF 0
  • 3
    De Cure, Marc Joseph
    Chief Financial Officer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ 2002-10-15
    OF - Director → CIF 0
  • 4
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 1999-06-01
    OF - Director → CIF 0
  • 6
    Mcconville, James
    Finance Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 7
    Life Company Investor Group Limited
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2005-04-27
    OF - Director → CIF 0
  • 8
    Surface, Richard Charles
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 1999-06-23
    OF - Director → CIF 0
  • 9
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 2004-10-15
    OF - Director → CIF 0
  • 10
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2011-02-07
    OF - Director → CIF 0
  • 11
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-11 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 12
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 13
    Gorman, William Richard
    Group Development Executive born in December 1955
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 1999-09-17
    OF - Director → CIF 0
  • 14
    Robertson, Stephen James
    Company Director born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2009-09-02
    OF - Director → CIF 0
  • 15
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2009-09-02
    OF - Director → CIF 0
  • 16
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 17
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2005-04-13
    OF - Director → CIF 0
  • 18
    Cook, Rodney Malcolm
    Managing Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2001-07-02
    OF - Director → CIF 0
  • 19
    Rowan, Dennis John
    Manager born in December 1940
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1998-07-31
    OF - Director → CIF 0
    Rowan, Dennis John
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 20
    Roberts, William Kerry
    Deputy Managing Director born in June 1937
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 23
    Meehan, Brendan Joseph
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 24
    Batchelor, Paul John
    Ch Financial Officer born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ 1999-09-17
    OF - Director → CIF 0
  • 25
    Watson, Anthony
    Managing Director born in April 1945
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 1998-07-27
    OF - Director → CIF 0
  • 26
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-01-01
    OF - Director → CIF 0
  • 27
    Laughlin, Ian William
    Managing Director born in February 1951
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 29
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2022-03-30
    OF - Director → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-05 ~ 1996-09-23
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-05 ~ 1996-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEARL ASSURANCE GROUP HOLDINGS LIMITED

Previous name
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
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-05 (29 years 4 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
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.