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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 17
  • 1
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (49 offsprings)
    Officer
    2013-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Allen, Matthew Charles
    Company Director born in April 1956
    Individual (84 offsprings)
    Officer
    2007-10-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 3
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (133 offsprings)
    Officer
    2009-09-02 ~ 2011-02-07
    OF - Director → CIF 0
  • 4
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (86 offsprings)
    Officer
    2007-10-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 5
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (68 offsprings)
    Officer
    2010-03-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (122 offsprings)
    Officer
    2007-10-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 8
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (25 offsprings)
    Officer
    2011-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in June 1975
    Individual (18 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2007-10-01 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 11
    True, Simon Charles
    Actuary born in September 1968
    Individual (13 offsprings)
    Officer
    2018-08-29 ~ 2020-07-23
    OF - Director → CIF 0
  • 12
    Shah, Rashmin
    Treasurer born in October 1961
    Individual (10 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 13
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (18 offsprings)
    Officer
    2009-10-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (35 offsprings)
    Officer
    2011-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    C/p 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    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 (TC1) LIMITED

Period: 2009-11-09 ~ 2022-06-02
Company number: 06386847
Registered names
PGH (TC1) LIMITED - Dissolved 06386846
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
    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 status of the company number is Dissolved.
    CIF 0
  • PGH (TC1) LIMITED
    S
    Registered number 6386847
    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 (LC1) LIMITED
    - now 06308404 06308409
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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