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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 35
  • 1
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2005-04-13 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 2
    Treen, William Raymond
    Director born in October 1940
    Individual (46 offsprings)
    Officer
    2005-04-28 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (133 offsprings)
    Officer
    2008-05-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 4
    Osmond, Hugh Edward Mark
    Director born in March 1962
    Individual (109 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 5
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in June 1975
    Individual (18 offsprings)
    Officer
    2020-08-28 ~ 2022-03-30
    OF - Director → CIF 0
  • 6
    Ross, Michael David
    Director born in July 1946
    Individual (39 offsprings)
    Officer
    2005-04-28 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (49 offsprings)
    Officer
    2022-11-01 ~ 2024-07-04
    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
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2004-11-10 ~ 2004-12-03
    OF - Director → CIF 0
  • 10
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (47 offsprings)
    Officer
    2009-09-02 ~ 2009-09-25
    OF - Director → CIF 0
  • 11
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 12
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-11-10 ~ 2004-12-03
    OF - Nominee Director → CIF 0
  • 13
    Davidson, Anthony Beverley
    Chartered Accountant born in December 1947
    Individual (39 offsprings)
    Officer
    2009-09-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Robertson, Stephen James
    Director born in March 1960
    Individual (87 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 15
    Evans, Jonathan Peter
    Director born in June 1950
    Individual (14 offsprings)
    Officer
    2005-04-28 ~ 2011-01-01
    OF - Director → CIF 0
  • 16
    Mcconville, James
    Finance Director born in July 1956
    Individual (60 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 17
    Barnes, David Kenneth
    Retired Banker born in October 1954
    Individual (2 offsprings)
    Officer
    2009-09-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 18
    Dale, Manjit
    Director born in June 1965
    Individual (137 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 19
    Cormack, Ian Donald
    Company Director born in November 1947
    Individual (35 offsprings)
    Officer
    2005-04-28 ~ 2011-01-01
    OF - Director → CIF 0
  • 20
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2009-09-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 21
    Cusins, John Robert
    Private Equity born in January 1972
    Individual (54 offsprings)
    Officer
    2005-09-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 22
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (92 offsprings)
    Officer
    2011-01-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 23
    Cross Brown, Tom
    Banker born in December 1947
    Individual (38 offsprings)
    Officer
    2005-04-28 ~ 2011-01-01
    OF - Director → CIF 0
  • 24
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (70 offsprings)
    Officer
    2010-09-10 ~ 2011-12-21
    OF - Director → CIF 0
  • 25
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (35 offsprings)
    Officer
    2011-12-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 26
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (25 offsprings)
    Officer
    2012-02-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 27
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 28
    True, Simon Charles
    Actuary born in September 1968
    Individual (13 offsprings)
    Officer
    2018-08-29 ~ 2020-07-23
    OF - Director → CIF 0
  • 29
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2013-02-20 ~ 2022-11-01
    OF - Director → CIF 0
  • 30
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (38 offsprings)
    Officer
    2005-04-13 ~ 2009-09-02
    OF - Director → CIF 0
  • 31
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (86 offsprings)
    Officer
    2009-09-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 32
    Swift, William Edward
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 33
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-11-10 ~ 2005-04-13
    OF - Nominee Secretary → CIF 0
  • 34
    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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Secretary → CIF 0
  • 35
    PHOENIX LIFE HOLDINGS LIMITED
    06977344
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PEARL GROUP HOLDINGS (NO. 2) LIMITED

Period: 2009-09-16 ~ now
Company number: 05282342
Registered names
PEARL GROUP HOLDINGS (NO. 2) LIMITED - now 03524909... (more)
PEARL GROUP LIMITED - 2009-09-16 01974498... (more)
MILEGREEN LIMITED - 2004-12-08
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PEARL GROUP HOLDINGS (NO. 2) LIMITED
    Info
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2009-09-16
    MILEGREEN LIMITED - 2009-09-16
    Registered number 05282342
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • PEARL GROUP HOLDINGS (NO.2) LIMITED
    S
    Registered number 05282342
    1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • PEARL GROUP HOLDINGS (NO.2) LIMITED
    S
    Registered number 05282342
    10, Brindleyplace, Birmingham, United Kingdom, B1 2JB
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    PEARL (COVENT GARDEN) LIMITED
    - now 04152541
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    PEARL (MARTINEAU PHASE 1) LIMITED
    - now 03775168 03775171
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PEARL (MARTINEAU PHASE 2) LIMITED
    - now 03775171 03775168
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    PEARL (MOOR HOUSE) LIMITED
    - now 04209012 03950821... (more)
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 5
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    PEARL GROUP SERVICES LIMITED
    - now 05549998 03725038... (more)
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 7
    PEARL MP BIRMINGHAM LIMITED
    - now 04002164 04002195
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 8
    PGS 2 LIMITED
    - now 03725038 05549998
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    AMP (UK) SERVICES LIMITED - 2003-12-15
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 9
    PHOENIX GROUP MANAGEMENT LTD
    - now 04002195 03588063... (more)
    PEARL MG BIRMINGHAM LIMITED
    - 2021-06-04 04002195 04002164
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 10
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 SC134205... (more)
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (88 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 11
    STANDARD LIFE LIMITED
    - now 01179800 04560770
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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