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
Active 4
  • 1
    Parry, Mark
    Company Director born in October 1972
    Individual (44 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Roy, Mohor
    Individual (32 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ewen, Christopher
    Vp Finance Uk & Ireland born in June 1987
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    5 & 6, Cobalt Park Way, Wallsend, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Benisi, Parham
    Investment Director born in February 1990
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2021-01-05
    OF - Director → CIF 0
  • 2
    Perrott, Daniel Tristan
    Engineer
    Individual
    Officer
    2007-06-22 ~ 2009-08-16
    OF - Secretary → CIF 0
  • 3
    Johnsson, Emanuel
    Venture Capital Investor born in November 1980
    Individual (3 offsprings)
    Officer
    2020-08-26 ~ 2022-01-17
    OF - Director → CIF 0
  • 4
    Holmes, Oliver Dansken
    Group Finance Director born in November 1987
    Individual
    Officer
    2020-08-26 ~ 2023-06-01
    OF - Director → CIF 0
    Holmes, Oliver
    Individual
    Officer
    2018-01-15 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 5
    Browne, Sarah
    Solicitor born in September 1985
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ 2025-01-23
    OF - Director → CIF 0
  • 6
    Smith, Adam Jonathan
    Svp Finance & Operations born in July 1966
    Individual (11 offsprings)
    Officer
    2013-03-22 ~ 2016-06-01
    OF - Director → CIF 0
    Smith, Adam
    Individual (11 offsprings)
    Officer
    2013-03-22 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 7
    Tottman, Christopher Edward
    Director born in January 1969
    Individual (22 offsprings)
    Officer
    2010-05-13 ~ 2022-01-17
    OF - Director → CIF 0
  • 8
    Menashy, Simon Jonathan
    Company Director born in October 1985
    Individual (6 offsprings)
    Officer
    2014-09-10 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Gloster, John Fergus
    Company Director born in December 1961
    Individual
    Officer
    2015-05-18 ~ 2022-01-17
    OF - Director → CIF 0
  • 10
    Harris, Aaron Robert
    Chief Technology Officer born in June 1971
    Individual
    Officer
    2020-12-23 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    Richards, Oliver Owen Whitmore
    Venture Capital Investor born in September 1980
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 12
    Richard, Douglas Mark
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    2009-06-24 ~ 2013-03-22
    OF - Director → CIF 0
  • 13
    Helfgott, Maurice
    Chairman born in June 1967
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 14
    Porter, Andrew
    Individual
    Officer
    2016-06-01 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 15
    Tanner, Christopher Bentley
    Director born in January 1980
    Individual (4 offsprings)
    Officer
    2007-06-22 ~ 2017-07-20
    OF - Director → CIF 0
  • 16
    Dennert, Roland Georg Wilhelm
    Manager born in February 1967
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2022-01-17
    OF - Director → CIF 0
  • 17
    Goodridge, Paul Garnet George
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 18
    Chapman, Christopher John
    Non Executive Director born in January 1969
    Individual (12 offsprings)
    Officer
    2009-07-07 ~ 2013-03-22
    OF - Director → CIF 0
  • 19
    Grimsdale, Charles Henry Robertson
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2010-05-06 ~ 2022-01-17
    OF - Director → CIF 0
  • 20
    Porter, Andrew John
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2015-03-27 ~ 2022-01-17
    OF - Director → CIF 0
  • 21
    Lovegrove, Roger
    Individual
    Officer
    2017-07-20 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 22
    Mulvenna, Andrew Robert
    Director born in February 1979
    Individual (4 offsprings)
    Officer
    2008-05-12 ~ 2014-09-17
    OF - Director → CIF 0
    Mulvenna, Andrew Robert
    Director
    Individual (4 offsprings)
    Officer
    2009-08-16 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 23
    Malik, Salman
    Ceo born in March 1969
    Individual
    Officer
    2010-05-11 ~ 2018-07-13
    OF - Director → CIF 0
  • 24
    O'carroll, Derek
    Ceo born in June 1968
    Individual (4 offsprings)
    Officer
    2016-05-11 ~ 2023-06-01
    OF - Director → CIF 0
  • 25
    ABC COMPANY SECRETARIES LTD - 2010-12-15
    8 Kings Road, Clifton, Bristol
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2,884 GBP2023-12-31
    Officer
    2007-05-29 ~ 2007-06-22
    PE - Secretary → CIF 0
  • 26
    8 Kings Road, Clifton, Bristol
    Corporate
    Officer
    2007-05-29 ~ 2007-06-22
    PE - Director → CIF 0
parent relation
Company in focus

BRIGHTPEARL LIMITED

Previous names
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 - 2007-06-21
    Registered number 06260621
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne NE28 9EJ
    Private Limited Company incorporated on 2007-05-29 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.