logo
explain how to read the page

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
    2020-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Rashmin
    Treasurer born in October 1961
    Individual (8 offsprings)
    Officer
    2010-08-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (13 offsprings)
    Officer
    2020-06-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Juxon House, 100 St Paul's Churchyard, London, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2018-12-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22 SC085610
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2018-12-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    2005-07-13 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 2
    Samuel, Christopher John Loraine
    Chief Executive Officer born in July 1958
    Individual (11 offsprings)
    Officer
    2009-09-02 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Roughley, Jonathan Matthew
    Project Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2009-09-02 ~ 2010-09-29
    OF - Director → CIF 0
  • 4
    Thompson, Blair John
    Solicitor born in October 1971
    Individual (5 offsprings)
    Officer
    2008-02-08 ~ 2009-09-02
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    2004-11-10 ~ 2004-12-03
    OF - Director → CIF 0
  • 6
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2009-09-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Born in August 1965
    Individual (114 offsprings)
    Officer
    2004-11-10 ~ 2004-12-03
    OF - Nominee Director → CIF 0
  • 8
    Macleod, Jane Elizabeth
    General Counsel born in May 1961
    Individual
    Officer
    2012-02-06 ~ 2014-11-28
    OF - Director → CIF 0
  • 9
    Robertson, Stephen James
    Director born in March 1960
    Individual (18 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 10
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2011-01-01
    OF - Director → CIF 0
  • 11
    Dale, Manjit
    Director born in June 1965
    Individual (33 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 12
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2011-12-21
    OF - Director → CIF 0
  • 13
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2009-09-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    True, Simon Charles
    Actuary born in September 1968
    Individual (1 offspring)
    Officer
    2018-08-29 ~ 2020-07-23
    OF - Director → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-11-10 ~ 2005-07-13
    PE - Nominee Secretary → CIF 0
  • 18
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
    30 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
    1, 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
    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
  • TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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