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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 8
  • 1
    Hutchison, Malcolm George
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 2
    Mcveigh, Michael Francis Peter
    Individual (10 offsprings)
    Officer
    2007-01-17 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    Smallridge, Iain Peter
    Individual (5 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Churchill, Richard
    Individual (3 offsprings)
    Officer
    2003-11-06 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 5
    Smallbridge, Iain
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2003-12-01
    OF - Director → CIF 0
  • 6
    Whittaker, Ronald Anthony
    Director born in February 1941
    Individual (19 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
  • 7
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1046 offsprings)
    Officer
    2003-11-06 ~ 2003-11-06
    OF - Nominee Director → CIF 0
  • 8
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1015 offsprings)
    Officer
    2003-11-06 ~ 2003-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARL CHARTERS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PEARL CHARTERS LIMITED
    Info
    Registered number 04955757
    19, Goldicote Business Park, Goldicote, Banbury Road, Stratford Upon, Avon, Warwickshire CV37 7NB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-06 and dissolved on 2016-04-05 (12 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.