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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
Active 5
  • 1
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Rashmin
    Treasurer born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    TDR PARMA TOPCO LIMITED - 2009-11-09
    icon of address1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 16
  • 1
    Dale, Manjit
    Banker born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2009-09-02
    OF - Director → CIF 0
  • 2
    Mcconville, James
    Finance Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Allen, Matthew Charles
    Company Director born in April 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2007-07-17
    OF - Director → CIF 0
  • 4
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2010-09-06
    OF - Director → CIF 0
  • 5
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar 2009-09-02 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 7
    Macleod, Jane Elizabeth
    General Counsel born in May 1961
    Individual
    Officer
    icon of calendar 2012-02-06 ~ 2014-11-28
    OF - Director → CIF 0
  • 8
    Robertson, Stephen James
    Banker born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2009-09-02
    OF - Director → CIF 0
  • 9
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2007-07-17
    OF - Director → CIF 0
  • 10
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2010-09-06
    OF - Director → CIF 0
  • 11
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-26 ~ 2012-12-19
    OF - Director → CIF 0
  • 12
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2011-12-21
    OF - Director → CIF 0
  • 14
    Thompson, Blair John
    Solicitor born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2009-09-02
    OF - Director → CIF 0
  • 15
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-07-10 ~ 2007-07-10
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-07-10 ~ 2007-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PGH (LC2) LIMITED

Previous name
HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PGH (LC2) LIMITED
    Info
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    Registered number 06308409
    icon of address30 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.