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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 19
  • 1
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2005-03-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 2
    Roffey-jones, Alan Gordon
    Manager born in June 1948
    Individual (9 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Keith
    Consultant And Independent Tru born in July 1956
    Individual (52 offsprings)
    Officer
    2005-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Dennis, Christopher
    Audit Manager born in August 1976
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    2006-12-29 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Shaw, Brian Hamilton
    Retired born in April 1942
    Individual (19 offsprings)
    Officer
    2005-03-30 ~ 2012-09-11
    OF - Director → CIF 0
  • 7
    Weller, Lynne
    Reward Manager born in December 1967
    Individual (4 offsprings)
    Officer
    2008-05-14 ~ 2012-09-11
    OF - Director → CIF 0
  • 8
    Brown, Bernard George
    Chief Operations Officer born in February 1951
    Individual (38 offsprings)
    Officer
    2005-03-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Jefford, Stephen
    Hr Director born in February 1963
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Macmillan, Scott James
    Uk Business Development Manage born in September 1966
    Individual (5 offsprings)
    Officer
    2005-03-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Felston, Graham Stuart
    Financial Consultant born in January 1958
    Individual (33 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Harris, Simon
    Actuary born in September 1964
    Individual (3 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Katherine Louise
    Chartered Accountant born in May 1981
    Individual (49 offsprings)
    Officer
    2013-04-11 ~ 2014-04-02
    OF - Director → CIF 0
  • 14
    Madahar, Sarbjit Singh
    Administrator born in September 1963
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2008-05-14
    OF - Director → CIF 0
  • 15
    Mcintosh, Thomas
    Born in May 1951
    Individual (11 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
  • 16
    Ross, Geoffrey Michael
    Finance Director born in June 1946
    Individual (14 offsprings)
    Officer
    2005-03-30 ~ 2006-12-29
    OF - Director → CIF 0
  • 17
    Fawcett, Stephen
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2014-07-01
    OF - Director → CIF 0
    Fawcett, Stephen
    Hr Director born in January 1958
    Individual (9 offsprings)
    2014-07-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-03-30 ~ 2005-03-30
    OF - Nominee Secretary → CIF 0
  • 19
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    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
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ 2014-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PGS NOMINEE NO 1 LIMITED

Period: 2008-05-19 ~ 2019-11-05
Company number: 05407768
Registered names
PGS NOMINEE NO 1 LIMITED - Dissolved 05407756
Standard Industrial Classification
74990 - Non-trading Company

  • PGS NOMINEE NO 1 LIMITED
    Info
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    Registered number 05407768
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London EC4M 8BU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 and dissolved on 2019-11-05 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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