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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 35
  • 1
    Gorman, William Richard
    Born in December 1955
    Individual (20 offsprings)
    Officer
    1999-03-18 ~ 1999-11-17
    OF - Director → CIF 0
  • 2
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2022-12-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2010-03-29 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    1999-03-18 ~ 1999-11-17
    OF - Director → CIF 0
    2006-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Kassimiotis, Antonios
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2004-10-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Gupta, Ashok Kumar
    Born in August 1954
    Individual (39 offsprings)
    Officer
    2005-04-13 ~ 2005-10-10
    OF - Director → CIF 0
  • 7
    Hodgett, Peter Maurice
    Born in October 1954
    Individual (13 offsprings)
    Officer
    1999-11-16 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Morris, Nicholas John
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2004-04-02 ~ 2005-02-18
    OF - Director → CIF 0
  • 9
    Cook, Rodney Malcolm
    Born in March 1957
    Individual (52 offsprings)
    Officer
    1999-11-16 ~ 2001-07-02
    OF - Director → CIF 0
  • 10
    Mullins, Peter James
    Born in March 1956
    Individual (20 offsprings)
    Officer
    2002-02-18 ~ 2004-05-07
    OF - Director → CIF 0
  • 11
    Mcglasham, Christopher
    Born in May 1956
    Individual (11 offsprings)
    Officer
    1999-03-18 ~ 1999-11-17
    OF - Director → CIF 0
  • 12
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Fraser, Thomas Aird
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2001-01-15 ~ 2003-02-04
    OF - Director → CIF 0
  • 14
    Lane, Philip Kenneth
    Born in November 1979
    Individual (11 offsprings)
    Officer
    2017-09-30 ~ 2021-02-28
    OF - Director → CIF 0
  • 15
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2010-03-29 ~ 2015-03-02
    OF - Director → CIF 0
  • 16
    Watson, Gerald Alistair
    Individual (59 offsprings)
    Officer
    1999-11-16 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 17
    Thompson, Geoffrey Arthur
    Born in January 1960
    Individual (19 offsprings)
    Officer
    2000-10-23 ~ 2001-02-22
    OF - Director → CIF 0
  • 18
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    1999-03-18 ~ 1999-11-17
    OF - Director → CIF 0
    2003-12-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 19
    Jones, Keith
    Born in July 1956
    Individual (72 offsprings)
    Officer
    2001-10-15 ~ 2004-01-05
    OF - Director → CIF 0
  • 20
    Hayes, Victoria Anne
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Thompson, Trevor James
    Born in September 1945
    Individual (22 offsprings)
    Officer
    1999-11-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Swift, William Edward
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2021-05-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 23
    Mcintosh, William Alan
    Born in November 1967
    Individual (123 offsprings)
    Officer
    2005-04-13 ~ 2005-10-10
    OF - Director → CIF 0
  • 24
    Breingan, Ian
    Born in February 1983
    Individual (11 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 25
    De Zwart, John Marus
    Born in June 1967
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2001-04-22
    OF - Director → CIF 0
  • 26
    Ackerley, Ian
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2002-07-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 27
    Corrin, Thomas Matthew George
    Born in April 1969
    Individual (29 offsprings)
    Officer
    2005-04-13 ~ 2005-10-10
    OF - Director → CIF 0
  • 28
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2001-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 29
    Laughlin, Ian William
    Born in February 1951
    Individual (13 offsprings)
    Officer
    2003-03-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    2003-12-03 ~ 2005-04-13
    OF - Director → CIF 0
  • 31
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now 05282342 03524909... (more)
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1999-03-03 ~ 1999-03-18
    OF - Nominee Director → CIF 0
  • 33
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    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
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 34
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1999-03-03 ~ 1999-11-16
    OF - Nominee Secretary → CIF 0
  • 35
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1999-03-03 ~ 1999-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PGS 2 LIMITED

Period: 2005-10-10 ~ now
Company number: 03725038 05549998
Registered names
PGS 2 LIMITED - now 05549998
PEARL GROUP SERVICES LIMITED - 2005-10-10 05549998... (more)
942ND SHELF TRADING COMPANY LIMITED - 1999-03-18 03021535... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PGS 2 LIMITED
    Info
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-10-10
    AMP (UK) SERVICES LIMITED - 2005-10-10
    942ND SHELF TRADING COMPANY LIMITED - 2005-10-10
    Registered number 03725038
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    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.