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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
Active 4
  • 1
    Lane, Philip Kenneth
    Finance Director born in November 1979
    Individual (3 offsprings)
    Officer
    2017-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kassimiotis, Antonios
    It Manager/Information Technology born in March 1967
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    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 (4 parents, 182 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    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 (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    2004-07-09 ~ 2004-07-28
    OF - Director → CIF 0
  • 2
    Wareham, Oliver Anthony
    Solicitor born in April 1958
    Individual (3 offsprings)
    Officer
    2004-07-28 ~ 2004-08-16
    OF - Director → CIF 0
  • 3
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ 2008-05-01
    OF - Director → CIF 0
    Meehan, Brendan Joseph
    Company Director
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 4
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual
    Officer
    2004-07-09 ~ 2004-07-28
    OF - Director → CIF 0
  • 5
    Cowdery, Clive Adam
    Company Director born in May 1963
    Individual (31 offsprings)
    Officer
    2004-08-16 ~ 2006-09-18
    OF - Director → CIF 0
  • 6
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2010-12-31 ~ 2015-03-02
    OF - Director → CIF 0
  • 8
    Biggs, Michael Nicholas
    Chartered Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    2005-01-20 ~ 2006-09-18
    OF - Director → CIF 0
  • 9
    Wheeler, Joel Patrick
    Solicitor born in September 1970
    Individual (2 offsprings)
    Officer
    2004-07-28 ~ 2004-08-16
    OF - Director → CIF 0
  • 10
    Marchant, Patricia Mary
    Accountant born in January 1959
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Matthews, Fiona
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2005-04-28 ~ 2006-09-18
    OF - Director → CIF 0
  • 12
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    2005-11-07 ~ 2008-12-19
    OF - Director → CIF 0
  • 13
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    2005-04-12 ~ 2006-09-18
    OF - Director → CIF 0
  • 14
    Wilman, Jennifer Jane
    Individual
    Officer
    2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 15
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-07-09 ~ 2004-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARL LIFE SERVICES LIMITED

Previous names
RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.