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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 3
  • 1
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Goubau, Gerald
    Vice President General Manager born in October 1960
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Delve, Martin Christopher
    Chartered Accountants born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2004-06-29
    OF - Director → CIF 0
  • 3
    Holder, Harald, Dr
    Lawyer born in August 1966
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Roadnight, Jon
    Sales Manager born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2004-12-07
    OF - Director → CIF 0
  • 5
    Bevins, Timothy Ted
    Cfo Honeywell Building Solutio born in March 1966
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Van Kula Iii, George
    V P
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    Kirk, Frank Edward
    Consultant born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 8
    Dio, Narinder Singh
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2004-12-07
    OF - Director → CIF 0
    Dio, Narinder Singh
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 9
    Richardson, Karen
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Cooper, Jason Kenneth
    Regional Sales Manager born in December 1972
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Ward, Richard
    Security Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Drakesmith, Nicholas Timon
    Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Luff, Stephen James
    Business Development Manager born in November 1957
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 1999-08-27
    OF - Director → CIF 0
    Luff, Stephen James
    Business Development Manager
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 14
    Siford, Neil Edward
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2004-09-17
    OF - Director → CIF 0
  • 15
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-04-17 ~ 1998-04-17
    PE - Nominee Director → CIF 0
  • 16
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-04-17 ~ 1998-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARL SECURITY GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PEARL SECURITY GROUP LIMITED
    Info
    Registered number 03548413
    icon of addressThe 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
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.