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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
    Twentyman, Jeffrey Cooper
    Born in October 1965
    Individual (82 offsprings)
    Officer
    2003-02-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (320 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2009-12-23 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    Barker, Randal John Clifton
    Born in November 1964
    Individual (93 offsprings)
    Officer
    2008-05-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2005-02-21 ~ 2005-09-14
    OF - Director → CIF 0
    2005-12-13 ~ 2008-08-22
    OF - Director → CIF 0
  • 8
    Maxwell, Helen Mary
    Born in September 1954
    Individual (40 offsprings)
    Officer
    2008-09-08 ~ 2009-12-23
    OF - Director → CIF 0
  • 9
    James, Glen William
    Solicitor born in August 1952
    Individual (73 offsprings)
    Officer
    2003-02-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 11
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Cowdery, Clive Adam
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2003-02-28 ~ 2005-09-14
    OF - Director → CIF 0
  • 13
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2009-12-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 15
    Watson, Gerald Alistair
    Born in July 1962
    Individual (59 offsprings)
    Officer
    2008-07-11 ~ 2010-10-12
    OF - Director → CIF 0
  • 16
    Thompson, Paul Andrew
    Born in June 1962
    Individual (54 offsprings)
    Officer
    2005-09-14 ~ 2007-03-07
    OF - Director → CIF 0
  • 17
    Williamson, Robert Brian, Sir
    Born in February 1945
    Individual (45 offsprings)
    Officer
    2004-07-16 ~ 2005-09-14
    OF - Director → CIF 0
  • 18
    Griffin-smith, Philip Bernard
    Individual (135 offsprings)
    Officer
    2005-09-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 19
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2005-02-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 20
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2002-10-11 ~ 2003-02-05
    OF - Director → CIF 0
  • 21
    Scott, Derek John
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 22
    Woods, David Ernest
    Born in December 1947
    Individual (35 offsprings)
    Officer
    2004-07-16 ~ 2005-09-14
    OF - Director → CIF 0
  • 23
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2002-10-11 ~ 2003-02-05
    OF - Director → CIF 0
  • 24
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2006-12-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 25
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2004-05-24 ~ 2005-09-14
    OF - Director → CIF 0
    Meehan, Brendan Joseph
    Individual (61 offsprings)
    Officer
    2004-05-24 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 26
    Cooksey, David James Scott, Sir
    Born in May 1940
    Individual (41 offsprings)
    Officer
    2004-08-11 ~ 2005-09-14
    OF - Director → CIF 0
  • 27
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2002-10-11 ~ 2004-05-24
    OF - Nominee Secretary → CIF 0
  • 28
    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, 206 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 29
    IMPALA HOLDINGS LIMITED
    06306909
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
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 04688642... (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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.