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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 52
  • 1
    Wyatt, Lorren Michael
    H R Director born in August 1950
    Individual (11 offsprings)
    Officer
    1998-07-24 ~ 2000-08-14
    OF - Director → CIF 0
  • 2
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (25 offsprings)
    Officer
    2012-02-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Newman, James Allen
    Accountant born in July 1964
    Individual (96 offsprings)
    Officer
    2007-03-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Shishmanian, Aram Edward, Director
    Company Director born in June 1951
    Individual (15 offsprings)
    Officer
    2004-11-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Shaw, Brian Hamilton
    Director & Actuary born in April 1942
    Individual (20 offsprings)
    Officer
    1998-07-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (72 offsprings)
    Officer
    2006-07-17 ~ 2008-08-22
    OF - Director → CIF 0
  • 7
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2010-06-30 ~ 2011-12-21
    OF - Director → CIF 0
  • 8
    Spencer, Paul
    Company Director born in January 1950
    Individual (74 offsprings)
    Officer
    2003-08-22 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (92 offsprings)
    Officer
    2011-01-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 10
    True, Simon Charles
    Actuary born in September 1968
    Individual (13 offsprings)
    Officer
    2018-08-29 ~ 2020-07-23
    OF - Director → CIF 0
  • 11
    Barker, Randal John Clifton
    Solicitor
    Individual (93 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 12
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2002-12-01 ~ 2007-03-07
    OF - Director → CIF 0
  • 13
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-02-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 14
    Williamson, Robert Brian, Sir
    Company Director born in February 1945
    Individual (44 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 15
    Portman, Bryan Henry
    Director born in November 1948
    Individual (48 offsprings)
    Officer
    2001-06-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Blakeney, Henry John Mervyn
    Director born in February 1938
    Individual (17 offsprings)
    Officer
    1998-07-24 ~ 2003-04-23
    OF - Director → CIF 0
  • 17
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2013-02-20 ~ 2024-06-30
    OF - Director → CIF 0
  • 18
    Mcconville, James
    Finance Director born in July 1956
    Individual (60 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 19
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (18 offsprings)
    Officer
    2008-10-01 ~ 2009-09-03
    OF - Director → CIF 0
  • 20
    Cottam, Harold, Managing Director
    Chartered Accountant born in October 1938
    Individual (29 offsprings)
    Officer
    1998-07-24 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Allvey, David Philip
    Business Consultant born in March 1945
    Individual (50 offsprings)
    Officer
    2002-03-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 22
    Griffin-smith, Philip Bernard
    Individual (134 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 23
    Burrage-jones, Wesley Graeme
    Born in December 1982
    Individual (12 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1998-03-10 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 25
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (75 offsprings)
    Officer
    2010-06-30 ~ 2011-01-01
    OF - Director → CIF 0
  • 26
    East, Anna
    Individual (26 offsprings)
    Officer
    2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 27
    Woods, David Ernest
    Company Director born in December 1947
    Individual (35 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 28
    Maxwell, Helen Mary
    Accountant born in September 1954
    Individual (40 offsprings)
    Officer
    2008-10-01 ~ 2009-09-03
    OF - Director → CIF 0
  • 29
    Haynes, William Paul Glen
    Director born in October 1960
    Individual (28 offsprings)
    Officer
    1998-07-24 ~ 2001-06-15
    OF - Director → CIF 0
  • 30
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1998-03-10 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 31
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (37 offsprings)
    Officer
    2011-12-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 32
    Cooksey, David James Scott, Sir
    Company Director born in May 1940
    Individual (40 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 33
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (317 offsprings)
    Officer
    2024-06-27 ~ 2026-03-31
    OF - Director → CIF 0
  • 34
    White, Gillian Maryjoy
    Individual (13 offsprings)
    Officer
    1998-07-24 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 35
    Tomlins, John
    Operations Director born in December 1948
    Individual (39 offsprings)
    Officer
    1998-07-24 ~ 2001-05-31
    OF - Director → CIF 0
  • 36
    Cowdery, Clive Adam, Sir
    Company Director born in May 1963
    Individual (81 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 37
    Swift, William Edward
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2020-08-28 ~ 2026-03-31
    OF - Director → CIF 0
  • 38
    Singleton, Graham Lloyd
    Finance Director born in April 1963
    Individual (87 offsprings)
    Officer
    2003-12-10 ~ 2005-09-06
    OF - Director → CIF 0
  • 39
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (108 offsprings)
    Officer
    1998-07-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 40
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in June 1975
    Individual (18 offsprings)
    Officer
    2020-08-28 ~ 2022-03-30
    OF - Director → CIF 0
  • 41
    Pearse, Brian Gerald, Sir
    Company Chairman born in August 1933
    Individual (19 offsprings)
    Officer
    1998-07-24 ~ 2002-04-24
    OF - Director → CIF 0
  • 42
    Williamson, George Malcolm, Sir
    Company Director born in February 1939
    Individual (41 offsprings)
    Officer
    2002-03-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 43
    Biggs, Michael Nicholas
    Chartered Accountant born in August 1952
    Individual (78 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 44
    Hayes, Victoria Anne
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 45
    Moss, Jonathan Stephen
    Director born in June 1963
    Individual (135 offsprings)
    Officer
    2008-05-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 46
    O'neil, Daniel
    Chief Executive born in June 1960
    Individual (39 offsprings)
    Officer
    2001-05-01 ~ 2002-01-16
    OF - Director → CIF 0
  • 47
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (61 offsprings)
    Officer
    2006-07-17 ~ 2008-05-01
    OF - Director → CIF 0
  • 48
    Fortin, Richard Chalmers Gordon
    Company Consultant born in April 1941
    Individual (25 offsprings)
    Officer
    1998-07-24 ~ 2004-04-22
    OF - Director → CIF 0
  • 49
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (83 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 50
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    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
    2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 51
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1998-03-10 ~ 1998-04-24
    OF - Nominee Secretary → CIF 0
  • 52
    IMPALA HOLDINGS LIMITED
    06306909
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEARL GROUP HOLDINGS (NO. 1) LIMITED

Period: 2008-05-06 ~ now
Company number: 03524909 05282342
Registered names
PEARL GROUP HOLDINGS (NO. 1) LIMITED - now 05282342
STARNHAWK PLC - 1998-07-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PEARL GROUP HOLDINGS (NO. 1) LIMITED
    Info
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2008-05-06
    BRITANNIC PLC - 2008-05-06
    STARNHAWK PLC - 2008-05-06
    Registered number 03524909
    20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-10 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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