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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
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-03-10 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 2
    Shishmanian, Aram Edward, Director
    Born in June 1951
    Individual (15 offsprings)
    Officer
    2004-11-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    True, Simon Charles
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2018-08-29 ~ 2020-07-23
    OF - Director → CIF 0
  • 4
    Blakeney, Henry John Mervyn
    Born in February 1938
    Individual (17 offsprings)
    Officer
    1998-07-24 ~ 2003-04-23
    OF - Director → CIF 0
  • 5
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2013-02-20 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Huckle, Sandra Dawn
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2008-10-01 ~ 2009-09-03
    OF - Director → CIF 0
  • 7
    Burrage-jones, Wesley Graeme
    Born in December 1982
    Individual (14 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (320 offsprings)
    Officer
    2024-06-27 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    Clutterbuck, Fiona Jane
    Born in March 1958
    Individual (25 offsprings)
    Officer
    2012-02-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    White, Gillian Maryjoy
    Individual (13 offsprings)
    Officer
    1998-07-24 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 11
    Cummins, Diarmuid
    Born in September 1968
    Individual (79 offsprings)
    Officer
    2010-06-30 ~ 2011-01-01
    OF - Director → CIF 0
  • 12
    Tomlins, John
    Born in December 1948
    Individual (43 offsprings)
    Officer
    1998-07-24 ~ 2001-05-31
    OF - Director → CIF 0
  • 13
    Williamson, George Malcolm, Sir
    Born in February 1939
    Individual (41 offsprings)
    Officer
    2002-03-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 14
    Barker, Randal John Clifton
    Individual (93 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 15
    Portman, Bryan Henry
    Born in November 1948
    Individual (49 offsprings)
    Officer
    2001-06-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    East, Anna
    Individual (26 offsprings)
    Officer
    2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 17
    Fortin, Richard Chalmers Gordon
    Born in April 1941
    Individual (25 offsprings)
    Officer
    1998-07-24 ~ 2004-04-22
    OF - Director → CIF 0
  • 18
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-02-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 19
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2006-07-17 ~ 2008-08-22
    OF - Director → CIF 0
  • 21
    Cottam, Harold, Managing Director
    Born in October 1938
    Individual (29 offsprings)
    Officer
    1998-07-24 ~ 2004-09-30
    OF - Director → CIF 0
  • 22
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-03-10 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 23
    Maxwell, Helen Mary
    Born in September 1954
    Individual (40 offsprings)
    Officer
    2008-10-01 ~ 2009-09-03
    OF - Director → CIF 0
  • 24
    Richardson, David Louis
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2011-12-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 25
    Spencer, Paul
    Born in January 1950
    Individual (81 offsprings)
    Officer
    2003-08-22 ~ 2008-05-01
    OF - Director → CIF 0
  • 26
    Cowdery, Clive Adam, Sir
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 27
    Wyatt, Lorren Michael
    Born in August 1950
    Individual (11 offsprings)
    Officer
    1998-07-24 ~ 2000-08-14
    OF - Director → CIF 0
  • 28
    Perowne, Samuel James
    Born in June 1975
    Individual (18 offsprings)
    Officer
    2020-08-28 ~ 2022-03-30
    OF - Director → CIF 0
  • 29
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2003-12-10 ~ 2005-09-06
    OF - Director → CIF 0
  • 30
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2008-05-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 31
    Thompson, Paul Andrew
    Born in June 1962
    Individual (54 offsprings)
    Officer
    2002-12-01 ~ 2007-03-07
    OF - Director → CIF 0
  • 32
    Pearse, Brian Gerald, Sir
    Born in August 1933
    Individual (20 offsprings)
    Officer
    1998-07-24 ~ 2002-04-24
    OF - Director → CIF 0
  • 33
    Hayes, Victoria Anne
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 34
    Williamson, Robert Brian, Sir
    Born in February 1945
    Individual (45 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 35
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2011-01-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 36
    Griffin-smith, Philip Bernard
    Individual (135 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 37
    Shaw, Brian Hamilton
    Born in April 1942
    Individual (20 offsprings)
    Officer
    1998-07-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 39
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    1998-07-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 40
    Swift, William Edward
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2020-08-28 ~ 2026-03-31
    OF - Director → CIF 0
  • 41
    Mcconville, James
    Finance Director born in July 1956
    Individual (60 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 42
    Woods, David Ernest
    Born in December 1947
    Individual (35 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 43
    Yates, Jonathan James
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2010-06-30 ~ 2011-12-21
    OF - Director → CIF 0
  • 44
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2007-03-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 45
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    2002-03-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 46
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2006-07-17 ~ 2008-05-01
    OF - Director → CIF 0
  • 47
    Cooksey, David James Scott, Sir
    Born in May 1940
    Individual (41 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 48
    Haynes, William Paul Glen
    Born in October 1960
    Individual (28 offsprings)
    Officer
    1998-07-24 ~ 2001-06-15
    OF - Director → CIF 0
  • 49
    O'neil, Daniel
    Born in June 1960
    Individual (39 offsprings)
    Officer
    2001-05-01 ~ 2002-01-16
    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, 206 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, 2924 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 (28 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
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 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.