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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 19
  • 1
    Biggs, Michael Nicholas
    Chartered Accountant born in August 1952
    Individual (75 offsprings)
    Officer
    2005-01-20 ~ 2006-09-18
    OF - Director → CIF 0
  • 2
    Cowdery, Clive Adam
    Company Director born in May 1963
    Individual (78 offsprings)
    Officer
    2004-08-16 ~ 2006-09-18
    OF - Director → CIF 0
  • 3
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (60 offsprings)
    Officer
    2004-08-16 ~ 2008-05-01
    OF - Director → CIF 0
    Meehan, Brendan Joseph
    Company Director
    Individual (60 offsprings)
    Officer
    2004-08-16 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 4
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (122 offsprings)
    Officer
    2005-11-07 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    Wareham, Oliver Anthony
    Solicitor born in April 1958
    Individual (17 offsprings)
    Officer
    2004-07-28 ~ 2004-08-16
    OF - Director → CIF 0
  • 6
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-12-31 ~ 2015-03-02
    OF - Director → CIF 0
  • 7
    Marchant, Patricia Mary
    Accountant born in January 1959
    Individual (9 offsprings)
    Officer
    2008-12-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2015-03-09 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Lane, Philip Kenneth
    Finance Director born in November 1979
    Individual (11 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Wheeler, Joel Patrick
    Solicitor born in September 1970
    Individual (9 offsprings)
    Officer
    2004-07-28 ~ 2004-08-16
    OF - Director → CIF 0
  • 11
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (71 offsprings)
    Officer
    2005-04-12 ~ 2006-09-18
    OF - Director → CIF 0
  • 12
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual (532 offsprings)
    Officer
    2004-07-09 ~ 2004-07-28
    OF - Director → CIF 0
  • 13
    Matthews, Fiona
    Director born in March 1965
    Individual (24 offsprings)
    Officer
    2005-04-28 ~ 2006-09-18
    OF - Director → CIF 0
  • 14
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2004-07-09 ~ 2004-07-28
    OF - Director → CIF 0
  • 15
    Kassimiotis, Antonios
    It Manager/Information Technology born in March 1967
    Individual (26 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Wilman, Jennifer Jane
    Individual (58 offsprings)
    Officer
    2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2004-07-09 ~ 2004-08-16
    OF - Nominee Secretary → CIF 0
  • 19
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now 03588063 10691596... (more)
    PEARL GROUP MANAGEMENT SERVICES LIMITED
    - 2023-01-23 03588063 10691596
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, England
    Active Corporate (48 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PEARL LIFE SERVICES LIMITED

Period: 2008-05-19 ~ 2019-04-08
Company number: 05175197
Registered names
PEARL LIFE SERVICES LIMITED - Dissolved
TRUSHELFCO (NO.3073) LIMITED - 2004-07-28 05163494... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PEARL LIFE SERVICES LIMITED
    Info
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    TRUSHELFCO (NO.3073) LIMITED - 2008-05-19
    Registered number 05175197
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 and dissolved on 2019-04-08 (14 years 8 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.