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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 29
  • 1
    Maxwell, Helen Mary
    Accountant born in September 1954
    Individual (40 offsprings)
    Officer
    2008-09-08 ~ 2009-12-23
    OF - Director → CIF 0
  • 2
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 3
    Biggs, Michael Nicholas
    Chartered Accountant born in August 1952
    Individual (75 offsprings)
    Officer
    2005-02-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Derek John
    Economist born in January 1947
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 6
    Woods, David Ernest
    Company Director born in December 1947
    Individual (33 offsprings)
    Officer
    2004-07-16 ~ 2005-09-14
    OF - Director → CIF 0
  • 7
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (311 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 8
    Barker, Randal John Clifton
    Solicitor born in November 1964
    Individual (92 offsprings)
    Officer
    2008-05-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 9
    James, Glen William
    Solicitor born in August 1952
    Individual (72 offsprings)
    Officer
    2003-02-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Newman, James Allen
    Accountant born in July 1964
    Individual (92 offsprings)
    Officer
    2006-12-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 11
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2009-12-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 13
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 14
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Cowdery, Clive Adam
    Chief Executive Of An Insuranc born in May 1963
    Individual (78 offsprings)
    Officer
    2003-02-28 ~ 2005-09-14
    OF - Director → CIF 0
  • 16
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (41 offsprings)
    Officer
    2004-07-16 ~ 2005-09-14
    OF - Director → CIF 0
  • 17
    Watson, Gerald Alistair
    Chartered Secretary born in July 1962
    Individual (51 offsprings)
    Officer
    2008-07-11 ~ 2010-10-12
    OF - Director → CIF 0
  • 18
    Cooksey, David James Scott, Sir
    Investment Manager born in May 1940
    Individual (39 offsprings)
    Officer
    2004-08-11 ~ 2005-09-14
    OF - Director → CIF 0
  • 19
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (76 offsprings)
    Officer
    2003-02-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2005-09-14 ~ 2007-03-07
    OF - Director → CIF 0
  • 21
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2005-09-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 22
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (60 offsprings)
    Officer
    2004-05-24 ~ 2005-09-14
    OF - Director → CIF 0
    Meehan, Brendan Joseph
    Individual (60 offsprings)
    Officer
    2004-05-24 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 23
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (71 offsprings)
    Officer
    2005-02-21 ~ 2005-09-14
    OF - Director → CIF 0
    2005-12-13 ~ 2008-08-22
    OF - Director → CIF 0
  • 24
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2002-10-11 ~ 2003-02-05
    OF - Director → CIF 0
  • 25
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    2002-10-11 ~ 2003-02-05
    OF - Director → CIF 0
  • 26
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2009-12-23 ~ 2014-06-02
    OF - Director → CIF 0
  • 27
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    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 (28 parents, 192 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 28
    IMPALA HOLDINGS LIMITED
    06306909
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 29
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2002-10-11 ~ 2004-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARL RLG LIMITED

Period: 2024-08-27 ~ now
Company number: 04560770
Registered names
PEARL RLG LIMITED - now
PEARL RLG LIMITED - 2024-07-23
TRUSHELFCO (NO.2927) LIMITED - 2003-02-05 04914792... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PEARL RLG LIMITED
    Info
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-08-27
    RESOLUTION LIFE GROUP LIMITED - 2024-08-27
    COWDERY HOLDINGS LIMITED - 2024-08-27
    TRUSHELFCO (NO.2927) LIMITED - 2024-08-27
    Registered number 04560770
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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.