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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 33
  • 1
    Morris, Nicholas John
    Head Of Hhg Services born in January 1960
    Individual (3 offsprings)
    Officer
    2004-04-02 ~ 2005-02-18
    OF - Director → CIF 0
  • 2
    Meehan, Brendan Joseph
    Finance Director born in March 1958
    Individual (60 offsprings)
    Officer
    2001-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 3
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-03-29 ~ 2015-03-02
    OF - Director → CIF 0
  • 4
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (133 offsprings)
    Officer
    1999-03-18 ~ 1999-11-17
    OF - Director → CIF 0
    2003-12-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Keith
    Director Of Pensions Review born in July 1956
    Individual (52 offsprings)
    Officer
    2001-10-15 ~ 2004-01-05
    OF - Director → CIF 0
  • 8
    Thompson, Geoffrey Arthur
    Group Executive Amp Uk born in January 1960
    Individual (15 offsprings)
    Officer
    2000-10-23 ~ 2001-02-22
    OF - Director → CIF 0
  • 9
    Mcglasham, Christopher
    Accountant born in May 1956
    Individual (10 offsprings)
    Officer
    1999-03-18 ~ 1999-11-17
    OF - Director → CIF 0
  • 10
    Mcintosh, William Alan
    Director born in November 1967
    Individual (122 offsprings)
    Officer
    2005-04-13 ~ 2005-10-10
    OF - Director → CIF 0
  • 11
    Lane, Philip Kenneth
    Finance Director born in November 1979
    Individual (11 offsprings)
    Officer
    2017-09-30 ~ 2021-02-28
    OF - Director → CIF 0
  • 12
    Hodgett, Peter Maurice
    Actuary/Finance Director born in October 1954
    Individual (13 offsprings)
    Officer
    1999-11-16 ~ 2001-02-28
    OF - Director → CIF 0
  • 13
    Mullins, Peter James
    Director Customer Services born in March 1956
    Individual (19 offsprings)
    Officer
    2002-02-18 ~ 2004-05-07
    OF - Director → CIF 0
  • 14
    Ackerley, Ian
    Director Of Direct Distributio born in April 1963
    Individual (13 offsprings)
    Officer
    2002-07-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 15
    Cook, Rodney Malcolm
    Managing Director born in March 1957
    Individual (48 offsprings)
    Officer
    1999-11-16 ~ 2001-07-02
    OF - Director → CIF 0
  • 16
    Fraser, Thomas Aird
    Managing Director born in November 1959
    Individual (52 offsprings)
    Officer
    2001-01-15 ~ 2003-02-04
    OF - Director → CIF 0
  • 17
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (65 offsprings)
    Officer
    2003-12-03 ~ 2005-04-13
    OF - Director → CIF 0
  • 18
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    1999-11-16 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 19
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2010-03-29 ~ 2014-06-02
    OF - Director → CIF 0
  • 20
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    1999-03-18 ~ 1999-11-17
    OF - Director → CIF 0
    2006-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 21
    Laughlin, Ian William
    Managing Director born in February 1951
    Individual (13 offsprings)
    Officer
    2003-03-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Gorman, William Richard
    Group Development Executive born in December 1955
    Individual (20 offsprings)
    Officer
    1999-03-18 ~ 1999-11-17
    OF - Director → CIF 0
  • 23
    Thompson, Trevor James
    Sales Director born in September 1945
    Individual (22 offsprings)
    Officer
    1999-11-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Corrin, Thomas Matthew George
    Private Equity Investor born in April 1969
    Individual (27 offsprings)
    Officer
    2005-04-13 ~ 2005-10-10
    OF - Director → CIF 0
  • 25
    Kassimiotis, Antonios
    It Manager Information Technol born in March 1967
    Individual (26 offsprings)
    Officer
    2004-10-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Swift, William Edward
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 27
    De Zwart, John Marus
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2001-04-22
    OF - Director → CIF 0
  • 28
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (38 offsprings)
    Officer
    2005-04-13 ~ 2005-10-10
    OF - Director → CIF 0
  • 29
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1999-03-03 ~ 1999-11-16
    OF - Nominee Secretary → CIF 0
  • 30
    PEARL GROUP HOLDINGS (NO.2) LIMITED
    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 (35 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    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 (27 parents, 192 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 32
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1999-03-03 ~ 1999-03-18
    OF - Nominee Director → CIF 0
  • 33
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 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
Registered names
PGS 2 LIMITED - now 05549998
PEARL GROUP SERVICES LIMITED - 2005-10-10 02846149... (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). 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 22 March 2026 and licensed under the Open Government Licence v3.0.