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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 10
  • 1
    Owen, Steven Jonathan
    Born in June 1957
    Individual (139 offsprings)
    Officer
    1957-06-25 ~ 2002-04-12
    OF - Director → CIF 0
  • 2
    Watts, Nigel Anthony
    Born in February 1950
    Individual (53 offsprings)
    Officer
    2001-12-20 ~ 2002-04-12
    OF - Director → CIF 0
    Watts, Nigel Anthony
    Individual (53 offsprings)
    Officer
    2000-03-14 ~ 2002-04-12
    OF - Nominee Secretary → CIF 0
  • 3
    Glen, Donald Peter
    Individual (23 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Wheeler, Timothy Clive
    Born in May 1959
    Individual (126 offsprings)
    Officer
    2000-03-14 ~ 2002-04-12
    OF - Nominee Director → CIF 0
  • 5
    Felston, Graham Stuart
    Born in January 1958
    Individual (34 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, Martin Richard
    Born in October 1951
    Individual (37 offsprings)
    Officer
    2006-09-29 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 9
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (49 parents, 320 offsprings)
    Officer
    2002-04-12 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 10
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    4 Broadgate, London
    Dissolved Corporate (23 parents, 65 offsprings)
    Officer
    2002-04-12 ~ 2006-09-29
    OF - Director → CIF 0
parent relation
Company in focus

PEARL (BRUNSWICK 3) LIMITED

Period: 2002-04-26 ~ 2010-04-13
Company number: 03947409
Registered names
PEARL (BRUNSWICK 3) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • PEARL (BRUNSWICK 3) LIMITED
    Info
    BRIXTON (BRUNSWICK PARK) LIMITED - 2002-04-26
    Registered number 03947409
    The Pearl Centre, Lynch Wood, Peterborough PE2 6FY
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 and dissolved on 2010-04-13 (10 years). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.