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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 36
  • 1
    Robertson, Stephen James
    Born in March 1960
    Individual (90 offsprings)
    Officer
    2005-05-09 ~ 2009-09-02
    OF - Director → CIF 0
  • 2
    Gorman, William Richard
    Born in December 1955
    Individual (20 offsprings)
    Officer
    1998-07-31 ~ 1999-09-17
    OF - Director → CIF 0
  • 3
    Thakrar, Rakesh Kishore
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2012-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Schwartz, Jonathan Eliot
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1996-09-23 ~ 1998-07-13
    OF - Director → CIF 0
  • 5
    Cummins, Diarmuid
    Born in September 1968
    Individual (79 offsprings)
    Officer
    2010-06-10 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2004-09-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Bates, Malcolm Rowland, Sir
    Born in September 1934
    Individual (26 offsprings)
    Officer
    1997-07-11 ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-07-04 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    Macpherson, Andrew
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Cook, Rodney Malcolm
    Born in March 1957
    Individual (52 offsprings)
    Officer
    1999-05-24 ~ 2001-07-02
    OF - Director → CIF 0
  • 11
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (49 offsprings)
    Officer
    2022-11-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 12
    Richardson, David Louis
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2011-12-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Shakespeare, Paul
    Born in October 1973
    Individual (73 offsprings)
    Officer
    2026-06-21 ~ now
    OF - Director → CIF 0
  • 14
    Fraser, Thomas Aird
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2001-06-28 ~ 2002-12-03
    OF - Director → CIF 0
  • 15
    Perowne, Samuel James
    Born in June 1975
    Individual (18 offsprings)
    Officer
    2014-05-15 ~ 2022-03-30
    OF - Director → CIF 0
  • 16
    Watson, Gerald Alistair
    Individual (59 offsprings)
    Officer
    1997-07-11 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 17
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2003-12-03 ~ 2011-02-07
    OF - Director → CIF 0
  • 18
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    1998-07-31 ~ 1999-06-01
    OF - Director → CIF 0
  • 19
    Hayes, Victoria Anne
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2011-01-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 21
    De Cure, Marc Joseph
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2000-02-17 ~ 2002-10-15
    OF - Director → CIF 0
  • 22
    Rowan, Dennis John
    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
  • 23
    Batchelor, Paul John
    Born in September 1950
    Individual (19 offsprings)
    Officer
    1998-07-31 ~ 1999-09-17
    OF - Director → CIF 0
  • 24
    Mcintosh, William Alan
    Born in November 1967
    Individual (123 offsprings)
    Officer
    2005-05-09 ~ 2009-09-02
    OF - Director → CIF 0
  • 25
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    1996-09-23 ~ 1998-07-27
    OF - Director → CIF 0
  • 26
    Mcconville, James
    Finance Director born in July 1956
    Individual (60 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 27
    Surface, Richard Charles
    Born in June 1948
    Individual (11 offsprings)
    Officer
    1997-07-11 ~ 1999-06-23
    OF - Director → CIF 0
  • 28
    Yates, Jonathan James
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2011-01-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 29
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2001-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 30
    Laughlin, Ian William
    Born in February 1951
    Individual (13 offsprings)
    Officer
    2005-04-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 31
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    2003-12-03 ~ 2005-04-13
    OF - Director → CIF 0
  • 32
    Roberts, William Kerry
    Born in June 1937
    Individual (2 offsprings)
    Officer
    1996-09-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 33
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now 05282342 03524909... (more)
    PEARL GROUP LIMITED - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED
    - 2005-04-14 05282342
    MILEGREEN LIMITED - 2004-12-08
    10 Upper Bank Street, London
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2005-04-13 ~ 2005-04-27
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 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 (28 parents, 206 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Secretary → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-09-05 ~ 1996-09-23
    OF - Nominee 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
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1996-09-05 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.