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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
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Buffham, James Bryan
    Accountant born in December 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    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 address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Anderson, William Wallace
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Elliott, Joanne Lesley
    Corporate Finance Manager born in February 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2005-01-14
    OF - Director → CIF 0
  • 3
    Palmer, Colin Edward
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-02
    OF - Director → CIF 0
  • 8
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 10
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Glen, Donald Peter
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 13
    Felston, Graham Stuart
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2012-02-20
    OF - Director → CIF 0
  • 14
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Bushnell, Patrick James
    Investment Manager born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2005-01-14
    OF - Director → CIF 0
    icon of calendar 2005-01-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-17 ~ 1999-05-17
    PE - Nominee Secretary → CIF 0
  • 17
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address4 Broadgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    1999-05-17 ~ 2005-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PEARL (MARTINEAU PHASE 2) LIMITED

Previous name
HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
Standard Industrial Classification
99999 - Dormant Company

  • PEARL (MARTINEAU PHASE 2) LIMITED
    Info
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    Registered number 03775171
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1999-05-17 and dissolved on 2025-02-18 (25 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-20
    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.