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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 18
  • 1
    Robertson, Stephen James
    Born in March 1960
    Individual (90 offsprings)
    Officer
    2007-10-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 2
    Speight, Fergus Harry
    Born in October 1964
    Individual (33 offsprings)
    Officer
    2009-09-02 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Thakrar, Rakesh Kishore
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Blair John
    Born in October 1971
    Individual (29 offsprings)
    Officer
    2008-02-08 ~ 2009-09-02
    OF - Director → CIF 0
  • 5
    May, Gary Clive
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 6
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2009-09-02 ~ 2010-09-06
    OF - Director → CIF 0
  • 7
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2009-09-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Macleod, Jane Elizabeth
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2012-02-06 ~ 2014-11-28
    OF - Director → CIF 0
  • 9
    Perowne, Samuel James
    Born in June 1975
    Individual (18 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Watson, Gerald Alistair
    Individual (59 offsprings)
    Officer
    2008-01-07 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 11
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2021-04-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2010-08-26 ~ 2012-12-19
    OF - Director → CIF 0
  • 13
    Dale, Manjit
    Born in June 1965
    Individual (143 offsprings)
    Officer
    2007-10-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 14
    Mcconville, James
    Finance Director born in July 1956
    Individual (60 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 15
    Yates, Jonathan James
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2010-06-30 ~ 2011-12-21
    OF - Director → CIF 0
  • 16
    Shah, Rashmin
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 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 (28 parents, 206 offsprings)
    Officer
    2018-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    PGH (LCB) LIMITED
    - now 05282338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26 during the appointment or period of control
    Dissolved on 2022-06-02 during the appointment or period of control
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    1, Wythall Green Way, Wythall, Birmingham, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 (MC2) LIMITED

Period: 2009-11-09 ~ 2022-06-02
Company number: 06386851 06386849
Registered names
PGH (MC2) LIMITED - Dissolved 06386849
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PGH (MC2) LIMITED
    Info
    TDR PARMA MIDCO LIMITED - 2009-11-09
    Registered number 06386851
    33 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.