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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
    Hugh, Neil Mowatt
    Born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Jenny Isobel
    Born in June 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    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 address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Watts, Nigel Anthony
    Chartered Accountant born in March 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2002-04-12
    OF - Director → CIF 0
    Watts, Nigel Anthony
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2002-04-12
    OF - Nominee Secretary → CIF 0
  • 2
    Wheeler, Timothy Clive
    Born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2002-04-12
    OF - Nominee Director → CIF 0
  • 3
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-10-09
    OF - Director → CIF 0
  • 4
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Huntley, David Charles
    Managing Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2009-12-23
    OF - Director → CIF 0
  • 6
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1957-06-25 ~ 2002-04-12
    OF - Director → CIF 0
  • 8
    Buckle, Samantha Rose
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 9
    Mcinnes, Susan Davidson
    Insurance Manager born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2018-03-11
    OF - Director → CIF 0
  • 10
    Glen, Donald Peter
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 11
    Felston, Graham Stuart
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Guest, Andrew Brian
    Sales Manager born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2019-09-01
    OF - Director → CIF 0
  • 13
    Woollett, David Nicholas
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2018-03-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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
    2002-04-12 ~ 2006-09-29
    PE - Secretary → CIF 0
  • 16
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    icon of address4 Broadgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2002-04-12 ~ 2006-09-29
    PE - Director → CIF 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 - 2009-11-04
    Registered number 03947540
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 (25 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.