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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 4
  • 1
    Swift, William Edward
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Fraser, Thomas Aird
    Managing Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2003-02-04
    OF - Director → CIF 0
  • 2
    Corrin, Thomas Matthew George
    Private Equity Investor born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2005-10-10
    OF - Director → CIF 0
  • 3
    Jones, Keith
    Director Of Pensions Review born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2004-01-05
    OF - Director → CIF 0
  • 4
    Thompson, Geoffrey Arthur
    Group Executive Amp Uk born in January 1960
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2001-02-22
    OF - Director → CIF 0
  • 5
    De Zwart, John Marus
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2001-04-22
    OF - Director → CIF 0
  • 6
    Ackerley, Ian
    Director Of Direct Distributio born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 7
    Hodgett, Peter Maurice
    Actuary/Finance Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2015-03-02
    OF - Director → CIF 0
  • 9
    Mcglasham, Christopher
    Accountant born in May 1956
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 1999-11-17
    OF - Director → CIF 0
  • 10
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 1999-11-17
    OF - Director → CIF 0
    icon of calendar 2003-12-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Morris, Nicholas John
    Head Of Hhg Services born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ 2005-02-18
    OF - Director → CIF 0
  • 12
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 13
    Mullins, Peter James
    Director Customer Services born in March 1956
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2004-05-07
    OF - Director → CIF 0
  • 14
    Gorman, William Richard
    Group Development Executive born in December 1955
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 1999-11-17
    OF - Director → CIF 0
  • 15
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2005-10-10
    OF - Director → CIF 0
  • 16
    Thompson, Trevor James
    Sales Director born in September 1945
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Mcintosh, William Alan
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2005-10-10
    OF - Director → CIF 0
  • 18
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2014-06-02
    OF - Director → CIF 0
  • 19
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2005-04-13
    OF - Director → CIF 0
  • 20
    Cook, Rodney Malcolm
    Managing Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2001-07-02
    OF - Director → CIF 0
  • 21
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 1999-11-17
    OF - Director → CIF 0
    icon of calendar 2006-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 22
    Meehan, Brendan Joseph
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 23
    Kassimiotis, Antonios
    It Manager Information Technol born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Laughlin, Ian William
    Managing Director born in February 1951
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Lane, Philip Kenneth
    Finance Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2021-02-28
    OF - Director → CIF 0
  • 26
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 27
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1999-03-03 ~ 1999-03-18
    PE - Nominee Director → CIF 0
  • 28
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1999-03-03 ~ 1999-03-18
    PE - Nominee Director → CIF 0
  • 29
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1999-03-03 ~ 1999-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PGS 2 LIMITED

Previous names
HHG SERVICES LIMITED - 2005-04-14
PEARL GROUP SERVICES LIMITED - 2005-10-10
942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
AMP (UK) SERVICES LIMITED - 2003-12-15
Standard Industrial Classification
74990 - Non-trading Company

  • PGS 2 LIMITED
    Info
    HHG SERVICES LIMITED - 2005-04-14
    PEARL GROUP SERVICES LIMITED - 2005-04-14
    942ND SHELF TRADING COMPANY LIMITED - 2005-04-14
    AMP (UK) SERVICES LIMITED - 2005-04-14
    Registered number 03725038
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.