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
Active 5
  • 1
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roseby, Stephen
    Individual (151 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Storah, Richard
    Director Of Finance born in June 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (8 parents, 157 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Turner, Matthew Charles
    Banker born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 3
    Shafi Khan, Mohammed Omar
    Chief Financial Officer born in August 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 5
    Bell, Ronald Edward
    Banker born in June 1956
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2009-06-12
    OF - Director → CIF 0
  • 6
    Walker, Lindsey
    Operations Manager born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Carroll, Leo Damian
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 8
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Robson, William Henry Mark
    Chief Finance Officer born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 10
    Galvao, Rodrigo Peixoto
    Banker born in May 1973
    Individual
    Officer
    icon of calendar 2008-02-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 11
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 12
    Morgan, Fiona Jacqueline
    Business Capability Director born in October 1964
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 13
    Mcdonald, Elizabeth
    Individual
    Officer
    icon of calendar 2012-11-08 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 14
    Morris, Andrew
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2011-11-30
    OF - Director → CIF 0
  • 15
    Hudaly, David Nathan
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 16
    Kump, Eric John
    Banker born in April 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2008-06-10
    OF - Director → CIF 0
  • 17
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2008-02-05
    OF - Director → CIF 0
  • 18
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2008-02-05
    OF - Director → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2008-01-16 ~ 2008-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

PEARL TOPCO LIMITED

Previous name
BOLEYNBAY LIMITED - 2008-02-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PEARL TOPCO LIMITED
    Info
    BOLEYNBAY LIMITED - 2008-02-06
    Registered number 06475300
    icon of addressLandmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 2008-01-16 and dissolved on 2025-06-12 (17 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-16
    CIF 0
  • PEARL TOPCO LIMITED
    S
    Registered number 06475300
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLEAVEFIELD LIMITED - 2008-02-06
    icon of addressLandmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.