logo
explain how to read the page

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 24
  • 1
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2005-11-04 ~ 2006-07-10
    OF - Director → CIF 0
  • 2
    Matthews, Fiona
    Director born in March 1965
    Individual (24 offsprings)
    Officer
    2004-09-30 ~ 2005-11-04
    OF - Director → CIF 0
  • 3
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2004-07-08 ~ 2004-07-28
    OF - Director → CIF 0
  • 4
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (64 offsprings)
    Officer
    2004-09-30 ~ 2010-06-15
    OF - Director → CIF 0
  • 5
    Ferguson, Duncan George Robin
    Director born in May 1942
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2007-03-29
    OF - Director → CIF 0
  • 6
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2004-09-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2008-07-29 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual (532 offsprings)
    Officer
    2004-07-08 ~ 2004-07-28
    OF - Director → CIF 0
  • 10
    Biggs, Michael Nicholas
    Chartered Accountant born in August 1952
    Individual (75 offsprings)
    Officer
    2005-01-20 ~ 2006-07-10
    OF - Director → CIF 0
  • 11
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 12
    Davidson, Anthony Beverley
    Chartered Accountant born in December 1947
    Individual (39 offsprings)
    Officer
    2004-09-30 ~ 2007-03-29
    OF - Director → CIF 0
  • 13
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (81 offsprings)
    Officer
    2005-11-04 ~ 2006-08-30
    OF - Director → CIF 0
  • 14
    Newman, James Allen
    Accountant born in July 1964
    Individual (92 offsprings)
    Officer
    2006-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 15
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2010-05-26 ~ now
    OF - Director → CIF 0
  • 16
    Wareham, Oliver Anthony
    Solicitor born in April 1958
    Individual (17 offsprings)
    Officer
    2004-07-28 ~ 2004-08-16
    OF - Director → CIF 0
  • 17
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (70 offsprings)
    Officer
    2005-03-23 ~ 2008-01-29
    OF - Director → CIF 0
  • 18
    Meehan, Brendan Joseph
    Company Director born in March 1958
    Individual (60 offsprings)
    Officer
    2004-08-16 ~ 2005-10-10
    OF - Director → CIF 0
    Meehan, Brendan Joseph
    Company Director
    Individual (60 offsprings)
    Officer
    2004-08-16 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 19
    Wilman, Jennifer Jane
    Individual (27 offsprings)
    Officer
    2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 20
    Cowdery, Clive Adam
    Company Director born in May 1963
    Individual (78 offsprings)
    Officer
    2004-08-16 ~ 2005-10-10
    OF - Director → CIF 0
  • 21
    Wheeler, Joel Patrick
    Solicitor born in September 1970
    Individual (9 offsprings)
    Officer
    2004-07-28 ~ 2004-08-16
    OF - Director → CIF 0
  • 22
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    2004-09-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    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
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2004-07-08 ~ 2004-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARL WPH LIMITED

Period: 2008-05-14 ~ 2013-06-14
Company number: 05174296
Registered names
PEARL WPH LIMITED - Dissolved
TRUSHELFCO (NO.3072) LIMITED - 2004-07-28 05163517... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • PEARL WPH LIMITED
    Info
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2008-05-14
    Registered number 05174296
    100 Barbirolli Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 2004-07-08 and dissolved on 2013-06-14 (8 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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