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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 20
  • 1
    Wheeler, Timothy Clive
    Born in May 1959
    Individual (124 offsprings)
    Officer
    2000-03-14 ~ 2002-04-12
    OF - Nominee Director → CIF 0
  • 2
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Guest, Andrew Brian
    Sales Manager born in July 1960
    Individual (4 offsprings)
    Officer
    2009-10-08 ~ 2019-09-01
    OF - Director → CIF 0
  • 4
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (133 offsprings)
    Officer
    2007-03-26 ~ 2009-10-09
    OF - Director → CIF 0
  • 5
    Hugh, Neil Mowatt
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Glen, Donald Peter
    Individual (22 offsprings)
    Officer
    2006-09-29 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 7
    Huntley, David Charles
    Managing Director born in February 1961
    Individual (33 offsprings)
    Officer
    2009-10-08 ~ 2009-12-23
    OF - Director → CIF 0
  • 8
    Buckle, Samantha Rose
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 9
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual (33 offsprings)
    Officer
    2006-09-29 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (138 offsprings)
    Officer
    1957-06-25 ~ 2002-04-12
    OF - Director → CIF 0
  • 11
    Felston, Graham Stuart
    Company Director born in January 1958
    Individual (33 offsprings)
    Officer
    2007-01-26 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2006-09-29 ~ 2009-10-09
    OF - Director → CIF 0
  • 13
    Mcinnes, Susan Davidson
    Insurance Manager born in July 1962
    Individual (20 offsprings)
    Officer
    2009-10-08 ~ 2018-03-11
    OF - Director → CIF 0
  • 14
    Watts, Nigel Anthony
    Chartered Accountant born in February 1950
    Individual (52 offsprings)
    Officer
    2001-12-20 ~ 2002-04-12
    OF - Director → CIF 0
    Watts, Nigel Anthony
    Individual (52 offsprings)
    Officer
    2000-03-14 ~ 2002-04-12
    OF - Nominee Secretary → CIF 0
  • 15
    Woollett, David Nicholas
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2018-03-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    PHOENIX LIFE LIMITED
    - now 01016269
    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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 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
  • 17
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862... (more)
    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
    Active Corporate (88 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    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, 61 offsprings)
    Officer
    2002-04-12 ~ 2006-09-29
    OF - Director → CIF 0
  • 19
    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, 289 offsprings)
    Officer
    2002-04-12 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 20
    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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARL CUSTOMER CARE LIMITED

Period: 2009-11-04 ~ now
Company number: 03947540
Registered names
PEARL CUSTOMER CARE LIMITED - now
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
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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 March 2026 and licensed under the Open Government Licence v3.0.