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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
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 2
    Buffham, James Bryan
    Accountant born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (133 offsprings)
    Officer
    2007-03-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (311 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, Colin Edward
    Chartered Surveyor born in October 1958
    Individual (22 offsprings)
    Officer
    1999-05-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-03-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Glen, Donald Peter
    Individual (22 offsprings)
    Officer
    2005-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 8
    Elliott, Joanne Lesley
    Corporate Finance Manager born in February 1962
    Individual (61 offsprings)
    Officer
    1999-05-17 ~ 2005-01-14
    OF - Director → CIF 0
  • 9
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2006-09-29 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 11
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Felston, Graham Stuart
    Company Director born in January 1958
    Individual (33 offsprings)
    Officer
    2007-01-26 ~ 2012-02-20
    OF - Director → CIF 0
  • 13
    Anderson, William Wallace
    Director born in February 1950
    Individual (89 offsprings)
    Officer
    2005-01-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 14
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual (33 offsprings)
    Officer
    2006-09-29 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Bushnell, Patrick James
    Investment Manager born in May 1952
    Individual (48 offsprings)
    Officer
    2000-04-14 ~ 2005-01-14
    OF - Director → CIF 0
    2005-01-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (49 offsprings)
    Officer
    1999-05-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 17
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2010-03-26 ~ 2014-06-02
    OF - Director → CIF 0
  • 18
    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
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (28 parents, 192 offsprings)
    Officer
    2011-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    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
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    HENDERSON (BULL RING) LIMITED 03775170
    4 Broadgate, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    1999-05-17 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-05-17 ~ 1999-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARL (MARTINEAU PHASE 2) LIMITED

Period: 2005-04-06 ~ 2025-02-18
Company number: 03775171 03775168
Registered names
PEARL (MARTINEAU PHASE 2) LIMITED - Dissolved 03775168
Standard Industrial Classification
99999 - Dormant Company

  • PEARL (MARTINEAU PHASE 2) LIMITED
    Info
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    Registered number 03775171
    1 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.