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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 21
  • 1
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2007-07-10 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 2
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in June 1975
    Individual (18 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Blair John
    Solicitor born in October 1971
    Individual (27 offsprings)
    Officer
    2008-02-08 ~ 2009-09-02
    OF - Director → CIF 0
  • 4
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (122 offsprings)
    Officer
    2007-07-10 ~ 2007-07-17
    OF - Director → CIF 0
  • 5
    Shah, Rashmin
    Treasurer born in October 1961
    Individual (10 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2009-09-10 ~ 2010-09-06
    OF - Director → CIF 0
  • 7
    Macleod, Jane Elizabeth
    General Counsel born in May 1961
    Individual (16 offsprings)
    Officer
    2012-02-06 ~ 2014-11-28
    OF - Director → CIF 0
  • 8
    Robertson, Stephen James
    Banker born in March 1960
    Individual (87 offsprings)
    Officer
    2007-07-17 ~ 2009-09-02
    OF - Director → CIF 0
  • 9
    Mcconville, James
    Finance Director born in July 1956
    Individual (60 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 10
    Dale, Manjit
    Banker born in June 1965
    Individual (137 offsprings)
    Officer
    2007-07-17 ~ 2009-09-02
    OF - Director → CIF 0
  • 11
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2009-09-02 ~ 2010-09-06
    OF - Director → CIF 0
  • 12
    Allen, Matthew Charles
    Company Director born in April 1956
    Individual (84 offsprings)
    Officer
    2007-07-10 ~ 2007-07-17
    OF - Director → CIF 0
  • 13
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual (33 offsprings)
    Officer
    2009-09-02 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (92 offsprings)
    Officer
    2010-08-26 ~ 2012-12-19
    OF - Director → CIF 0
  • 15
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (70 offsprings)
    Officer
    2010-06-30 ~ 2011-12-21
    OF - Director → CIF 0
  • 16
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2009-09-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    PGH (TC2) LIMITED
    - now 06386846
    TDR 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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
  • 21
    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 (LC2) LIMITED

Period: 2009-11-09 ~ 2022-06-02
Company number: 06308409
Registered names
PGH (LC2) LIMITED - Dissolved
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
    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.