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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 2012-05-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Rashmin
    Treasurer born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 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 2014-05-15 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Allen, Matthew Charles
    Company Director born in April 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 3
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2011-02-07
    OF - Director → CIF 0
  • 4
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 5
    True, Simon Charles
    Actuary born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2020-07-23
    OF - Director → CIF 0
  • 6
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 7
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 8
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 12
    icon of addressC/p Maples Corporate Services Limited, 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2018-12-13 ~ 2018-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PGH (TC1) LIMITED

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

Related profiles found in government register
  • PGH (TC1) LIMITED
    Info
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    Registered number 06386847
    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 (TC1) LIMITED
    S
    Registered number 6386847
    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
  • SUN CAPITAL 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 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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