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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
    Salmon, Thomas Guy Maunder
    Director born in January 1976
    Individual (30 offsprings)
    Officer
    2011-02-24 ~ 2017-03-08
    OF - Director → CIF 0
  • 2
    Dunstan, Jennifer Anne
    Director born in December 1962
    Individual (34 offsprings)
    Officer
    2007-11-13 ~ 2010-02-25
    OF - Director → CIF 0
  • 3
    Sarma, Eva Devi
    Private Equity Associate born in February 1979
    Individual (11 offsprings)
    Officer
    2007-11-23 ~ 2011-02-24
    OF - Director → CIF 0
  • 4
    O'grady, Crevan Thomas
    Director born in July 1971
    Individual (18 offsprings)
    Officer
    2010-02-25 ~ 2010-08-24
    OF - Director → CIF 0
  • 5
    Aldington, Richard
    Director born in November 1967
    Individual (26 offsprings)
    Officer
    2007-11-23 ~ 2008-05-30
    OF - Director → CIF 0
    Aldington, Richard
    Individual (26 offsprings)
    Officer
    2007-11-13 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 6
    Mertens-lustig, Sandra
    Director born in January 1973
    Individual (10 offsprings)
    Officer
    2016-09-06 ~ 2017-03-08
    OF - Director → CIF 0
  • 7
    Woodhouse, Christopher
    Director born in June 1961
    Individual (220 offsprings)
    Officer
    2011-04-21 ~ 2016-12-19
    OF - Director → CIF 0
  • 8
    Corre, Joseph Ferdinand
    Director born in November 1967
    Individual (12 offsprings)
    Officer
    2007-12-13 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Johnson, Yvonne
    Director born in October 1962
    Individual (17 offsprings)
    Officer
    2008-06-16 ~ 2009-05-20
    OF - Director → CIF 0
    Johnson, Yvonne
    Director
    Individual (17 offsprings)
    Officer
    2008-06-16 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 10
    Brooks, Mandy
    Retail Director born in September 1962
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2017-03-08
    OF - Director → CIF 0
  • 11
    Malverdi, Fabrizio
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    2016-06-07 ~ 2017-03-07
    OF - Director → CIF 0
  • 12
    Winser, Kim
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 13
    Habibi, Suzanne Leila
    Product Development Director born in August 1968
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 14
    Cooke, Martin
    Company Director born in May 1964
    Individual (96 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 15
    Wilks, Keith Scott
    Finance Director born in September 1971
    Individual (11 offsprings)
    Officer
    2009-11-30 ~ 2016-09-06
    OF - Director → CIF 0
    Wilks, Keith Scott
    Individual (11 offsprings)
    Officer
    2009-11-30 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 16
    Hogarth, Garry Tweedale
    Director born in March 1955
    Individual (11 offsprings)
    Officer
    2007-11-23 ~ 2016-04-15
    OF - Director → CIF 0
  • 17
    Rose, Stuart Anthony
    Director born in June 1949
    Individual (28 offsprings)
    Officer
    2007-11-13 ~ 2010-02-25
    OF - Director → CIF 0
  • 18
    Lobley, Ian Matthew
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2016-10-28 ~ 2017-03-08
    OF - Director → CIF 0
  • 19
    Morris, Jessica
    Press & Marketing born in August 1968
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2007-07-27 ~ 2007-11-13
    OF - Director → CIF 0
    2007-07-27 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 21
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2007-07-27 ~ 2007-11-13
    OF - Director → CIF 0
parent relation
Company in focus

PEARL (AP) GROUP LIMITED

Period: 2007-10-10 ~ 2019-01-29
Company number: 06326754
Registered names
PEARL (AP) GROUP LIMITED - Dissolved 02896508
DE FACTO 1513 LIMITED - 2007-10-10 05919794... (more)
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • PEARL (AP) GROUP LIMITED
    Info
    DE FACTO 1513 LIMITED - 2007-10-10
    Registered number 06326754
    1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol BS1 6BA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-27 and dissolved on 2019-01-29 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • PEARL (AP) GROUP LIMITED
    S
    Registered number 06326754
    154, Clerkenwell Road, London, England, EC1R 5AB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEARL FINANCECO LIMITED
    - now 06403110
    DE FACTO 1542 LIMITED - 2007-10-24
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.