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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 24
  • 1
    Herron, Stuart
    Management born in January 1972
    Individual (1 offspring)
    Officer
    2009-09-02 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2005-07-13 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 3
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (133 offsprings)
    Officer
    2009-09-02 ~ 2011-02-07
    OF - Director → CIF 0
  • 4
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (68 offsprings)
    Officer
    2010-06-30 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Osmond, Hugh Edward Mark
    Director born in March 1962
    Individual (109 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 6
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in June 1975
    Individual (18 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (49 offsprings)
    Officer
    2013-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Mcintosh, William Alan
    Director born in November 1967
    Individual (122 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 9
    Jonas, Marc Nicholas
    Director born in February 1969
    Individual (99 offsprings)
    Officer
    2004-12-03 ~ 2005-01-11
    OF - Director → CIF 0
  • 10
    Roffey-jones, Alan Gordon
    Manager born in June 1948
    Individual (9 offsprings)
    Officer
    2009-09-02 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Shah, Rashmin
    Treasurer born in October 1961
    Individual (10 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 12
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-10-12 ~ 2004-12-03
    OF - Nominee Director → CIF 0
  • 13
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (18 offsprings)
    Officer
    2009-09-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Mcconville, James
    Finance Director born in July 1956
    Individual (60 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 15
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (682 offsprings)
    Officer
    2004-10-12 ~ 2004-12-03
    OF - Director → CIF 0
  • 16
    Allen, Matthew Charles
    Director born in April 1956
    Individual (84 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 17
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (92 offsprings)
    Officer
    2010-08-26 ~ 2012-12-19
    OF - Director → CIF 0
  • 18
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (35 offsprings)
    Officer
    2011-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 20
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (86 offsprings)
    Officer
    2008-04-11 ~ 2009-09-02
    OF - Director → CIF 0
  • 21
    PHOENIX GROUP HOLDINGS PLC
    11606773 10691596, FC035282
    Juxon House, 100 St Paul's Churchyard, London, England
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2018-12-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-10-12 ~ 2005-07-13
    OF - Nominee Secretary → CIF 0
  • 23
    C/o Maples Corporate Services Limited, 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (5 offsprings)
    Person with significant control
    2018-12-13 ~ 2018-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22 SC085610, SC085610
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2019-02-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PGH (LCA) LIMITED

Linked company numbers found in government register: 05257400, 02939726, 10691596
Previous names
SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09 06308404
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 - 2009-11-09
    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 2
  • 1
    PGH (MC1) LIMITED
    - now 06386849 06386851
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PHOENIX LIFE HOLDINGS LIMITED
    06977344
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-18
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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