logo
explain how to read the page

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 32
  • 1
    Johnsson, Emanuel
    Born in November 1980
    Individual (15 offsprings)
    Officer
    2020-08-26 ~ 2022-01-17
    OF - Director → CIF 0
  • 2
    Gloster, John Fergus
    Born in December 1961
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2022-01-17
    OF - Director → CIF 0
  • 3
    O'carroll, Derek
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2016-05-11 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Helfgott, Maurice
    Born in June 1967
    Individual (38 offsprings)
    Officer
    2018-02-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 5
    Harris, Aaron Robert
    Born in June 1971
    Individual (1 offspring)
    Officer
    2020-12-23 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Grimsdale, Charles Henry Robertson
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2010-05-06 ~ 2022-01-17
    OF - Director → CIF 0
  • 7
    Goodridge, Paul Garnet George
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2019-04-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 8
    Holmes, Oliver
    Individual (1 offspring)
    Officer
    2018-01-15 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 9
    Dennert, Roland Georg Wilhelm
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2018-08-20 ~ 2022-01-17
    OF - Director → CIF 0
  • 10
    Porter, Andrew
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 11
    Lovegrove, Roger
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 12
    Benisi, Parham
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ 2021-01-05
    OF - Director → CIF 0
  • 13
    Perrott, Daniel Tristan
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2009-08-16
    OF - Secretary → CIF 0
  • 14
    Browne, Sarah
    Solicitor born in September 1985
    Individual (13 offsprings)
    Officer
    2023-06-01 ~ 2025-01-23
    OF - Director → CIF 0
  • 15
    Bensch, Pieter
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Adam Jonathan
    Born in July 1966
    Individual (19 offsprings)
    Officer
    2013-03-22 ~ 2016-06-01
    OF - Director → CIF 0
    Smith, Adam
    Individual (19 offsprings)
    Officer
    2013-03-22 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 17
    Ewen, Christopher
    Born in June 1987
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Menashy, Simon Jonathan
    Born in October 1985
    Individual (19 offsprings)
    Officer
    2014-09-10 ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    Richard, Douglas Mark
    Born in August 1958
    Individual (18 offsprings)
    Officer
    2009-06-24 ~ 2013-03-22
    OF - Director → CIF 0
  • 20
    Tottman, Christopher Edward
    Born in January 1969
    Individual (31 offsprings)
    Officer
    2010-05-13 ~ 2022-01-17
    OF - Director → CIF 0
  • 21
    Roy, Mohor
    Individual (37 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Holmes, Oliver Dansken
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2020-08-26 ~ 2023-06-01
    OF - Director → CIF 0
  • 23
    Parry, Mark
    Born in October 1972
    Individual (63 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 24
    Chapman, Christopher John
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2009-07-07 ~ 2013-03-22
    OF - Director → CIF 0
  • 25
    Porter, Andrew John
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2015-03-27 ~ 2022-01-17
    OF - Director → CIF 0
  • 26
    Malik, Salman
    Born in March 1969
    Individual (1 offspring)
    Officer
    2010-05-11 ~ 2018-07-13
    OF - Director → CIF 0
  • 27
    Tanner, Christopher Bentley
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2007-06-22 ~ 2017-07-20
    OF - Director → CIF 0
  • 28
    Mulvenna, Andrew Robert
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2008-05-12 ~ 2014-09-17
    OF - Director → CIF 0
    Mulvenna, Andrew Robert
    Individual (6 offsprings)
    Officer
    2009-08-16 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 29
    Richards, Oliver Owen Whitmore
    Venture Capital Investor born in September 1980
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 30
    ISO CHARTERED SECRETARIES LIMITED
    - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15 02725336
    8 Kings Road, Clifton, Bristol
    Dissolved Corporate (7 parents, 1162 offsprings)
    Officer
    2007-05-29 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 31
    SAGE HOLDING COMPANY LIMITED
    08318558 03610110
    5 & 6, Cobalt Park Way, Wallsend, England
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    PROFESSIONAL FORMATIONS LTD
    02816262
    8 Kings Road, Clifton, Bristol
    Dissolved Corporate (4 parents, 1073 offsprings)
    Officer
    2007-05-29 ~ 2007-06-22
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTPEARL LIMITED

Period: 2013-12-05 ~ now
Company number: 06260621
Registered names
BRIGHTPEARL LIMITED - now
T27 SYSTEMS LIMITED - 2013-12-05
PEARL BMS LIMITED - 2007-06-21
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • BRIGHTPEARL LIMITED
    Info
    T27 SYSTEMS LIMITED - 2013-12-05
    PEARL BMS LIMITED - 2013-12-05
    Registered number 06260621
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne NE28 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-29 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.