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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 20
  • 1
    Richardson, Karen
    Individual (47 offsprings)
    Officer
    2004-02-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 2
    Holder, Harald, Dr
    Lawyer born in August 1966
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Roadnight, Jon
    Sales Manager born in June 1965
    Individual (12 offsprings)
    Officer
    1998-04-17 ~ 2004-12-07
    OF - Director → CIF 0
  • 5
    Bevins, Timothy Ted
    Cfo Honeywell Building Solutio born in March 1966
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Cooper, Jason Kenneth
    Regional Sales Manager born in December 1972
    Individual (4 offsprings)
    Officer
    2004-02-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Goubau, Gerald
    Vice President General Manager born in October 1960
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 8
    Ward, Richard
    Security Director born in September 1952
    Individual (18 offsprings)
    Officer
    2004-02-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Dio, Narinder Singh
    Director born in February 1963
    Individual (11 offsprings)
    Officer
    2000-10-23 ~ 2004-12-07
    OF - Director → CIF 0
    Dio, Narinder Singh
    Individual (11 offsprings)
    Officer
    2000-10-23 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 10
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (45 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Siford, Neil Edward
    Company Director born in July 1964
    Individual (22 offsprings)
    Officer
    2004-02-05 ~ 2004-09-17
    OF - Director → CIF 0
  • 12
    Delve, Martin Christopher
    Chartered Accountants born in August 1967
    Individual (69 offsprings)
    Officer
    2004-02-05 ~ 2004-06-29
    OF - Director → CIF 0
  • 13
    Kirk, Frank Edward
    Consultant born in October 1949
    Individual (12 offsprings)
    Officer
    2003-03-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 14
    Van Kula Iii, George
    V P
    Individual (27 offsprings)
    Officer
    2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Drakesmith, Nicholas Timon
    Accountant born in May 1965
    Individual (86 offsprings)
    Officer
    2004-06-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Luff, Stephen James
    Business Development Manager born in November 1957
    Individual (3 offsprings)
    Officer
    1998-04-17 ~ 1999-08-27
    OF - Director → CIF 0
    Luff, Stephen James
    Business Development Manager
    Individual (3 offsprings)
    Officer
    1998-04-17 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Director → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 20
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARL SECURITY GROUP LIMITED

Period: 1998-04-17 ~ 2013-09-26
Company number: 03548413
Registered name
PEARL SECURITY GROUP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PEARL SECURITY GROUP LIMITED
    Info
    Registered number 03548413
    The Lexicon, Mount Street, Manchester M2 5NT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 and dissolved on 2013-09-26 (15 years 5 months). The company status is Dissolved.
    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.