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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 18
  • 1
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2007-07-10 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 2
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (133 offsprings)
    Officer
    2009-09-02 ~ 2011-02-07
    OF - Director → CIF 0
  • 3
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (68 offsprings)
    Officer
    2010-03-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in June 1975
    Individual (18 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (49 offsprings)
    Officer
    2013-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (122 offsprings)
    Officer
    2007-07-10 ~ 2009-09-02
    OF - Director → CIF 0
  • 7
    Shah, Rashmin
    Treasurer born in October 1961
    Individual (10 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 8
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (18 offsprings)
    Officer
    2009-09-10 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    Allen, Matthew Charles
    Company Director born in April 1956
    Individual (84 offsprings)
    Officer
    2007-07-10 ~ 2009-09-02
    OF - Director → CIF 0
  • 10
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (35 offsprings)
    Officer
    2011-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (25 offsprings)
    Officer
    2011-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    True, Simon Charles
    Actuary born in September 1968
    Individual (13 offsprings)
    Officer
    2018-08-29 ~ 2020-07-23
    OF - Director → CIF 0
  • 13
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 14
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (86 offsprings)
    Officer
    2007-10-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 15
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2007-07-10 ~ 2007-07-10
    OF - Nominee Director → CIF 0
  • 16
    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
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2019-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    PGH (TC1) LIMITED
    - now 06386847 06386846
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2007-07-10 ~ 2007-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PGH (LC1) LIMITED

Period: 2009-11-09 ~ 2022-06-02
Company number: 06308404
Registered names
PGH (LC1) LIMITED - Dissolved 06308409
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PGH (LC1) LIMITED
    Info
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    Registered number 06308404
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2007-07-10 and dissolved on 2022-06-02 (14 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.