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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 5
  • 1
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Rashmin
    Treasurer born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressJuxon House, 100 St Paul's Churchyard, London, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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 18
  • 1
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Dale, Manjit
    Director born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 3
    Roughley, Jonathan Matthew
    Project Manager born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2010-09-29
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2004-12-03
    OF - Nominee Director → CIF 0
  • 5
    Samuel, Christopher John Loraine
    Chief Executive Officer born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-13 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 8
    Macleod, Jane Elizabeth
    General Counsel born in May 1961
    Individual
    Officer
    icon of calendar 2012-02-06 ~ 2014-11-28
    OF - Director → CIF 0
  • 9
    Robertson, Stephen James
    Director born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 10
    True, Simon Charles
    Actuary born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2020-07-23
    OF - Director → CIF 0
  • 11
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2004-12-03
    OF - Director → CIF 0
  • 12
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2011-12-21
    OF - Director → CIF 0
  • 14
    Thompson, Blair John
    Solicitor born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2009-09-02
    OF - Director → CIF 0
  • 15
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-11-10 ~ 2005-07-13
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressC/o Maples Corporate Services Limited, 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2018-12-13 ~ 2018-12-13
    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
parent relation
Company in focus

PGH (LCB) LIMITED

Previous names
HERA INVESTMENTS ONE LIMITED - 2009-11-09
PRINCEBRIGHT LIMITED - 2004-12-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PGH (LCB) LIMITED
    Info
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2009-11-09
    Registered number 05282338
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 and dissolved on 2022-06-02 (17 years 6 months). The company status is Dissolved.
    CIF 0
  • PGH (LCB) LIMITED
    S
    Registered number 5282338
    icon of address1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PGH (LCB) LIMITED
    S
    Registered number 5282338
    icon of address1, 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
  • TDR PARMA MIDCO LIMITED - 2009-11-09
    icon of address33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.