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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
    Allen, Matthew Charles
    Born in April 1956
    Individual (91 offsprings)
    Officer
    2007-07-10 ~ 2009-09-02
    OF - Director → CIF 0
  • 2
    True, Simon Charles
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2018-08-29 ~ 2020-07-23
    OF - Director → CIF 0
  • 3
    Thakrar, Rakesh Kishore
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Huckle, Sandra Dawn
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2009-09-10 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Clutterbuck, Fiona Jane
    Born in March 1958
    Individual (25 offsprings)
    Officer
    2011-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Cummins, Diarmuid
    Born in September 1968
    Individual (79 offsprings)
    Officer
    2010-03-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (49 offsprings)
    Officer
    2013-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Richardson, David Louis
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2011-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Perowne, Samuel James
    Born in June 1975
    Individual (18 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Watson, Gerald Alistair
    Individual (59 offsprings)
    Officer
    2007-07-10 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 11
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2021-04-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2009-09-02 ~ 2011-02-07
    OF - Director → CIF 0
  • 13
    Mcintosh, William Alan
    Born in November 1967
    Individual (123 offsprings)
    Officer
    2007-07-10 ~ 2009-09-02
    OF - Director → CIF 0
  • 14
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (87 offsprings)
    Officer
    2007-10-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 15
    Shah, Rashmin
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 16
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2007-07-10 ~ 2007-07-10
    OF - Nominee Director → CIF 0
  • 17
    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 (28 parents, 206 offsprings)
    Officer
    2019-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    PGH (TC1) LIMITED
    - now 06386847 06386846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26 during the appointment or period of control
    Dissolved on 2022-06-02 during the appointment or period of control
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 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 06308409
Registered names
PGH (LC1) LIMITED - Dissolved 06308409
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.