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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
    Currie, Neil Allen
    Partner At Midlothian Capital Partners Limited born in March 1965
    Individual (39 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Williamson, Alexandra Dilys
    Individual (50 offsprings)
    Officer
    2007-06-11 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 3
    Baddeley, Robert Gregory
    Director born in November 1953
    Individual (47 offsprings)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Cullen, Dominique
    Individual (53 offsprings)
    Officer
    2015-02-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 5
    Firth, John Gordon
    Director born in June 1965
    Individual (19 offsprings)
    Officer
    2005-07-13 ~ 2020-04-27
    OF - Director → CIF 0
  • 6
    Goenka, Abhishek
    General Manager born in December 1979
    Individual (41 offsprings)
    Officer
    2014-10-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 7
    Walker, Patricia Mary
    Hr Director born in May 1955
    Individual (6 offsprings)
    Officer
    2007-11-05 ~ 2017-07-07
    OF - Director → CIF 0
  • 8
    Churchus, Peter John
    Director born in January 1954
    Individual (25 offsprings)
    Officer
    2005-07-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Hudson, Martin Andrew
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    2005-07-13 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Jones, Anthony Gerald
    Born in August 1973
    Individual (104 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 11
    Michel, Carl Heinrich
    Director born in May 1963
    Individual (37 offsprings)
    Officer
    2007-06-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Hayward, Carl Robert
    Finance Director born in May 1981
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 13
    Woolf, Linda Mary
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2005-07-13 ~ 2011-02-18
    OF - Director → CIF 0
    Woolf, Linda Mary
    Individual (7 offsprings)
    Officer
    2005-07-13 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 14
    Davies, Martin William Oliver
    Director born in April 1960
    Individual (32 offsprings)
    Officer
    2005-07-13 ~ 2012-09-20
    OF - Director → CIF 0
  • 15
    Bali, Navneet
    Company Director born in January 1956
    Individual (47 offsprings)
    Officer
    2012-05-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 16
    Creighton, Luke Taylor
    Chief Financial Officer born in March 1979
    Individual (57 offsprings)
    Officer
    2021-02-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 17
    Bright, Neil Irvine
    Company Director born in March 1963
    Individual (130 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 18
    Officer, Ian Campbell
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2005-07-13 ~ 2012-03-30
    OF - Director → CIF 0
  • 19
    Graff, Nicole Sarah
    Born in July 1989
    Individual (19 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 20
    May, Timothy William
    Treasurer born in April 1960
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2019-01-14
    OF - Director → CIF 0
    May, Timothy William
    Individual (54 offsprings)
    Officer
    2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 21
    Clark, Andrew James
    Finance Director born in March 1978
    Individual (24 offsprings)
    Officer
    2022-09-20 ~ 2025-01-28
    OF - Director → CIF 0
  • 22
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2005-01-31 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 23
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2005-01-31 ~ 2005-07-13
    OF - Director → CIF 0
  • 24
    HB EDUCATION LIMITED
    - now 06247659
    HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20 06247659 10956220
    PGL HOLDINGS LIMITED - 2008-10-06
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

PGL GROUP LIMITED

Period: 2005-09-07 ~ now
Company number: 05346933
Registered names
PGL GROUP LIMITED - now
GW 207 LIMITED - 2005-09-07 05698827... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PGL GROUP LIMITED
    Info
    GW 207 LIMITED - 2005-09-07
    Registered number 05346933
    Alton Court, Penyard Lane, Ross On Wye, Herefordshire HR9 5GL
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • PGL GROUP LIMITED
    S
    Registered number 5346933
    Alton Court, Penyard Lane, Ross-on-wye, United Kingdom, HR9 5GL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P.G.L.VOYAGES LIMITED
    00649051
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.