logo
explain how to read the page

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 18
  • 1
    Macleod, Jane Elizabeth
    General Counsel born in May 1961
    Individual (16 offsprings)
    Officer
    2012-02-06 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    Thakrar, Rakesh Kishore
    Financial Controller born in December 1975
    Individual (40 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Mcconville, James
    Finance Director born in July 1956
    Individual (60 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 4
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (70 offsprings)
    Officer
    2010-06-30 ~ 2011-12-21
    OF - Director → CIF 0
  • 5
    Robertson, Stephen James
    Investment Banker born in March 1960
    Individual (87 offsprings)
    Officer
    2007-10-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 6
    Thompson, Blair John
    Solicitor born in October 1971
    Individual (27 offsprings)
    Officer
    2008-02-08 ~ 2009-09-02
    OF - Director → CIF 0
  • 7
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in July 1975
    Individual (18 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 8
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2008-01-07 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 9
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2009-09-02 ~ 2010-09-06
    OF - Director → CIF 0
  • 10
    Dale, Manjit
    Investment Banker born in July 1965
    Individual (137 offsprings)
    Officer
    2007-10-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 11
    May, Gary Clive
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 12
    Smith, John Simon Bertie
    Chartered Accountants born in August 1964
    Individual (79 offsprings)
    Officer
    2009-09-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Shah, Rashmin
    Treasurer born in October 1961
    Individual (10 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 14
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual (33 offsprings)
    Officer
    2009-09-02 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Miles, Paul Lewis
    Deputy Finance Director born in July 1971
    Individual (92 offsprings)
    Officer
    2010-08-26 ~ 2012-12-19
    OF - Director → CIF 0
  • 16
    C/o Maples Corporate Services Limited, 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (5 offsprings)
    Person with significant control
    2018-12-13 ~ 2018-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    STANDARD LIFE PLC - now 11606773 SC286832... (more)
    PHOENIX GROUP HOLDINGS PLC
    - 2026-02-24 11606773 10691596... (more)
    Juxon House, 100 St Paul's Churchyard, London, England
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2018-12-13 ~ 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
  • 18
    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
parent relation
Company in focus

PGH (TC2) LIMITED

Period: 2009-11-09 ~ 2022-06-02
Company number: 06386846
Registered names
PGH (TC2) LIMITED - Dissolved 06386847
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
    30 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
    1, 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 1
  • 1
    PGH (LC2) LIMITED
    - now 06308409 06308404
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.