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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 21
  • 1
    Roadnight, Jon
    Born in June 1965
    Individual (13 offsprings)
    Officer
    1998-04-17 ~ 2004-12-07
    OF - Director → CIF 0
  • 2
    Drakesmith, Nicholas Timon
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2004-06-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Cooper, Jason Kenneth
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2004-02-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Goubau, Gerald
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Luff, Stephen James
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1998-04-17 ~ 1999-08-27
    OF - Director → CIF 0
    Luff, Stephen James
    Individual (4 offsprings)
    Officer
    1998-04-17 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 6
    Dio, Narinder Singh
    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
  • 7
    Richardson, Karen
    Individual (49 offsprings)
    Officer
    2004-02-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Van Kula Iii, George
    Individual (32 offsprings)
    Officer
    2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Siford, Neil Edward
    Born in July 1964
    Individual (23 offsprings)
    Officer
    2004-02-05 ~ 2004-09-17
    OF - Director → CIF 0
  • 10
    Delve, Martin Christopher
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2004-02-05 ~ 2004-06-29
    OF - Director → CIF 0
  • 11
    Tim Alan Askham
    Individual (495 offsprings)
    Insolvency
    2012-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Carpenter, Howard Frederick
    Born in February 1961
    Individual (54 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Bevins, Timothy Ted
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 14
    Ward, Richard
    Born in September 1952
    Individual (18 offsprings)
    Officer
    2004-02-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Protheroe, David Jason Lloyd
    Born in December 1952
    Individual (91 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Holder, Harald, Dr
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2012-08-01
    OF - Director → CIF 0
  • 17
    Kirk, Frank Edward
    Born in October 1949
    Individual (14 offsprings)
    Officer
    2003-03-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 18
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 19
    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, 51323 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Secretary → CIF 0
  • 20
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    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, 47797 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-09-26
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.