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 5
  • 1
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in June 1975
    Individual (8 offsprings)
    Officer
    2014-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Rashmin
    Treasurer born in October 1961
    Individual (8 offsprings)
    Officer
    2020-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (12 offsprings)
    Officer
    2012-05-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    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, England
    Active Corporate (4 parents, 181 offsprings)
    Officer
    2019-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Juxon House, 100 St Paul's Churchyard, London, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2018-12-13 ~ 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
Ceased 19
  • 1
    Mcconville, James
    Finance Director born in July 1956
    Individual (7 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    2004-10-12 ~ 2004-12-03
    OF - Director → CIF 0
  • 3
    Osmond, Hugh Edward Mark
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 4
    Roffey-jones, Alan Gordon
    Manager born in June 1948
    Individual (3 offsprings)
    Officer
    2009-09-02 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (28 offsprings)
    Officer
    2008-04-11 ~ 2009-09-02
    OF - Director → CIF 0
  • 6
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Mcintosh, William Alan
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 8
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2009-09-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    2009-09-02 ~ 2011-02-07
    OF - Director → CIF 0
  • 10
    Jonas, Marc Nicholas
    Director born in February 1969
    Individual (20 offsprings)
    Officer
    2004-12-03 ~ 2005-01-11
    OF - Director → CIF 0
  • 11
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (12 offsprings)
    Officer
    2013-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    2005-07-13 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 13
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2012-12-19
    OF - Director → CIF 0
  • 14
    Herron, Stuart
    Management born in January 1972
    Individual
    Officer
    2009-09-02 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2011-01-01
    OF - Director → CIF 0
  • 16
    Allen, Matthew Charles
    Director born in April 1956
    Individual (43 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 17
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2004-10-12 ~ 2004-12-03
    OF - Nominee Director → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-10-12 ~ 2005-07-13
    PE - Nominee Secretary → CIF 0
  • 19
    C/o Maples Corporate Services Limited, 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2018-12-13 ~ 2018-12-13
    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

PGH (LCA) LIMITED

Previous names
SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
LODGEBAY LIMITED - 2004-11-09
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PGH (LCA) LIMITED
    Info
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    Registered number 05257400
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2004-10-12 and dissolved on 2022-06-02 (17 years 7 months). The company status is Dissolved.
    CIF 0
  • PGH (LCA) LIMITED
    S
    Registered number 5257400
    1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PGH (LCA) LIMITED
    S
    Registered number 5257400
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
    Limited By Shares in Uk Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.