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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 29
  • 1
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Laughlin, Ian William
    Managing Director born in February 1951
    Individual (13 offsprings)
    Officer
    2005-08-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (92 offsprings)
    Officer
    2010-08-12 ~ 2012-09-26
    OF - Director → CIF 0
  • 4
    Seaman, Robert Brian Frederick
    Commercial Partnership Director born in January 1964
    Individual (7 offsprings)
    Officer
    2017-02-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (122 offsprings)
    Officer
    2005-08-31 ~ 2008-08-27
    OF - Director → CIF 0
  • 6
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (38 offsprings)
    Officer
    2005-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 7
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (133 offsprings)
    Officer
    2005-08-31 ~ 2010-08-11
    OF - Director → CIF 0
  • 8
    Farrugia, Stephen Anthony
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    2008-08-27 ~ 2009-09-02
    OF - Director → CIF 0
  • 9
    Lane, Philip Kenneth
    Finance Director born in November 1979
    Individual (11 offsprings)
    Officer
    2018-02-20 ~ 2021-02-28
    OF - Director → CIF 0
  • 10
    Roffey-jones, Alan Gordon
    Manager born in June 1948
    Individual (9 offsprings)
    Officer
    2009-09-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Corrin, Thomas Matthew George
    Private Equity Investor born in April 1969
    Individual (27 offsprings)
    Officer
    2005-08-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Swift, William Edward
    Accountant born in May 1980
    Individual (14 offsprings)
    Officer
    2021-08-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Eaton, Michael John
    Managing Director born in May 1961
    Individual (7 offsprings)
    Officer
    2008-10-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 14
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-08-12 ~ 2014-06-19
    OF - Director → CIF 0
  • 15
    Thompson, Sara Elizabeth
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2012-09-26 ~ 2021-10-06
    OF - Director → CIF 0
    2023-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2006-03-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Fawcett, Stephen
    Group Hr Director born in January 1958
    Individual (9 offsprings)
    Officer
    2014-07-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 19
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2014-11-19 ~ 2017-06-26
    OF - Director → CIF 0
  • 20
    Abell, Annabel
    Company Director born in March 1980
    Individual (7 offsprings)
    Officer
    2024-05-10 ~ 2025-08-29
    OF - Director → CIF 0
  • 21
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2005-08-31 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 23
    Kassimiotis, Antonios
    It Manager born in March 1967
    Individual (26 offsprings)
    Officer
    2005-08-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 25
    Tamberlin, Layton Gwyn
    Private Equity born in August 1976
    Individual (92 offsprings)
    Officer
    2008-04-01 ~ 2009-06-04
    OF - Director → CIF 0
  • 26
    Marchant, Patricia Mary
    Accountant born in January 1959
    Individual (9 offsprings)
    Officer
    2008-12-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (49 offsprings)
    Officer
    2023-01-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 28
    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 (28 parents, 192 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 29
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now 05282342 03524909... (more)
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEARL GROUP SERVICES LIMITED

Period: 2005-10-10 ~ now
Company number: 05549998 02846149... (more)
Registered names
PEARL GROUP SERVICES LIMITED - now 02846149... (more)
PGS 2 LIMITED - 2005-10-10 03725038
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PEARL GROUP SERVICES LIMITED
    Info
    PGS 2 LIMITED - 2005-10-10
    Registered number 05549998
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-31 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.