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
    Holt, Jenny Isobel
    Company Director born in June 1977
    Individual (9 offsprings)
    Officer
    2024-12-06 ~ now
    OF - director → CIF 0
  • 2
    Hugh, Neil Mowatt
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (4 parents, 181 offsprings)
    Officer
    2011-07-01 ~ now
    OF - secretary → CIF 0
  • 4
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Corporate (12 parents, 44 offsprings)
    Person with significant control
    2023-10-27 ~ 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
Ceased 16
  • 1
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (14 offsprings)
    Officer
    1957-06-25 ~ 2002-04-12
    OF - director → CIF 0
  • 2
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2009-10-09
    OF - director → CIF 0
  • 3
    Woollett, David Nicholas
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2018-03-11 ~ 2021-09-30
    OF - director → CIF 0
  • 4
    Huntley, David Charles
    Managing Director born in February 1961
    Individual (5 offsprings)
    Officer
    2009-10-08 ~ 2009-12-23
    OF - director → CIF 0
  • 5
    Watts, Nigel Anthony
    Chartered Accountant born in February 1950
    Individual (7 offsprings)
    Officer
    2001-12-20 ~ 2002-04-12
    OF - director → CIF 0
    Watts, Nigel Anthony
    Individual (7 offsprings)
    Officer
    2000-03-14 ~ 2002-04-12
    OF - nominee-secretary → CIF 0
  • 6
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    2007-03-26 ~ 2009-10-09
    OF - director → CIF 0
  • 7
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual
    Officer
    2006-09-29 ~ 2007-02-28
    OF - director → CIF 0
  • 8
    Guest, Andrew Brian
    Sales Manager born in July 1960
    Individual (2 offsprings)
    Officer
    2009-10-08 ~ 2019-09-01
    OF - director → CIF 0
  • 9
    Wheeler, Timothy Clive
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2000-03-14 ~ 2002-04-12
    OF - nominee-director → CIF 0
  • 10
    Mcinnes, Susan Davidson
    Insurance Manager born in July 1962
    Individual (5 offsprings)
    Officer
    2009-10-08 ~ 2018-03-11
    OF - director → CIF 0
  • 11
    Buckle, Samantha Rose
    Director born in June 1975
    Individual
    Officer
    2021-10-01 ~ 2024-12-06
    OF - director → CIF 0
  • 12
    Felston, Graham Stuart
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    2007-01-26 ~ 2009-10-09
    OF - director → CIF 0
  • 13
    Glen, Donald Peter
    Individual
    Officer
    2006-09-29 ~ 2011-07-01
    OF - secretary → CIF 0
  • 14
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    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
    Corporate (4 parents, 115 offsprings)
    Officer
    2002-04-12 ~ 2006-09-29
    PE - secretary → CIF 0
  • 15
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    4 Broadgate, London
    Dissolved corporate (5 parents, 22 offsprings)
    Officer
    2002-04-12 ~ 2006-09-29
    PE - director → CIF 0
  • 16
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1, Wythall Green Way, Wythall, Birmingham, England
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    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
parent relation
Company in focus

PEARL CUSTOMER CARE LIMITED

Previous names
PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PEARL CUSTOMER CARE LIMITED
    Info
    PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    Registered number 03947540
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    Private Limited Company incorporated on 2000-03-14 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.