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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
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (25 offsprings)
    Officer
    2011-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2010-06-30 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Watson, Gerald Alistair
    Individual (56 offsprings)
    Officer
    2005-07-13 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 4
    True, Simon Charles
    Actuary born in September 1968
    Individual (13 offsprings)
    Officer
    2018-08-29 ~ 2020-07-23
    OF - Director → CIF 0
  • 5
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (18 offsprings)
    Officer
    2010-06-30 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Dale, Manjit
    Director born in June 1965
    Individual (142 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 8
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2021-04-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Thompson, Blair John
    Solicitor born in October 1971
    Individual (29 offsprings)
    Officer
    2008-02-08 ~ 2009-09-02
    OF - Director → CIF 0
  • 10
    Samuel, Christopher John Loraine
    Chief Executive Officer born in July 1958
    Individual (56 offsprings)
    Officer
    2009-09-02 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (37 offsprings)
    Officer
    2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 12
    Shah, Rashmin
    Treasurer born in October 1961
    Individual (10 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 13
    Macleod, Jane Elizabeth
    General Counsel born in May 1961
    Individual (16 offsprings)
    Officer
    2012-02-06 ~ 2014-11-28
    OF - Director → CIF 0
  • 14
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2004-11-10 ~ 2004-12-03
    OF - Director → CIF 0
  • 15
    Roughley, Jonathan Matthew
    Project Manager born in June 1970
    Individual (3 offsprings)
    Officer
    2009-09-02 ~ 2010-09-29
    OF - Director → CIF 0
  • 16
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2004-11-10 ~ 2004-12-03
    OF - Nominee Director → CIF 0
  • 17
    Robertson, Stephen James
    Director born in March 1960
    Individual (89 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 18
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in June 1975
    Individual (18 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 19
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2009-09-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 20
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (83 offsprings)
    Officer
    2009-09-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    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
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2018-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2004-11-10 ~ 2005-07-13
    OF - Nominee Secretary → CIF 0
  • 23
    STANDARD LIFE PLC - now 11606773 SC286832... (more)
    PHOENIX GROUP HOLDINGS PLC
    - 2026-02-24 11606773 10691596... (more)
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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
parent relation
Company in focus

PGH (LCB) LIMITED

Period: 2009-11-09 ~ 2022-06-02
Company number: 05282338
Registered names
PGH (LCB) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
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 status of the company number 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 2
  • 1
    PGH (MC2) LIMITED
    - now 06386851 06386849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26 during the appointment or period of control
    Dissolved on 2022-06-02 during the appointment or period of control
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (18 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 01565099... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (31 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 22 April 2026 and licensed under the Open Government Licence v3.0.