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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
    icon of addressJuxon House, 100 St Paul's Churchyard, London, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-12-13 ~ 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
Ceased 13
  • 1
    May, Gary Clive
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 2
    Dale, Manjit
    Investment Banker born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar 2009-09-02 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-07 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 6
    Macleod, Jane Elizabeth
    General Counsel born in May 1961
    Individual
    Officer
    icon of calendar 2012-02-06 ~ 2014-11-28
    OF - Director → CIF 0
  • 7
    Robertson, Stephen James
    Investment Banker born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Smith, John Simon Bertie
    Chartered Accountants born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    icon of addressC/o Maples Corporate Services Limited, 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2018-12-13 ~ 2018-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PGH (TC2) LIMITED

Previous name
TDR PARMA TOPCO LIMITED - 2009-11-09
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PGH (TC2) LIMITED
    Info
    TDR PARMA TOPCO LIMITED - 2009-11-09
    Registered number 06386846
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-01 and dissolved on 2022-06-02 (14 years 8 months). The company status is Dissolved.
    CIF 0
  • PGH (TC2) LIMITED
    S
    Registered number 06386846
    icon of address1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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