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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Hudaly, David Nathan
    Director born in April 1957
    Individual (61 offsprings)
    Officer
    2008-03-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2008-01-16 ~ 2008-02-05
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2008-01-16 ~ 2008-02-05
    OF - Director → CIF 0
  • 4
    Walker, Lindsey
    Operations Manager born in July 1961
    Individual (32 offsprings)
    Officer
    2011-05-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Galvao, Rodrigo Peixoto
    Banker born in May 1973
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 6
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (154 offsprings)
    Officer
    2011-05-06 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Morris, Andrew
    Director born in November 1965
    Individual (59 offsprings)
    Officer
    2008-03-17 ~ 2011-11-30
    OF - Director → CIF 0
  • 9
    Morgan, Fiona Jacqueline
    Business Capability Director born in October 1964
    Individual (42 offsprings)
    Officer
    2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 10
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 11
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 12
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (61 offsprings)
    Officer
    2014-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Kump, Eric John
    Banker born in April 1970
    Individual (57 offsprings)
    Officer
    2008-02-05 ~ 2008-06-10
    OF - Director → CIF 0
  • 14
    Mcdonald, Elizabeth
    Individual (2 offsprings)
    Officer
    2012-11-08 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 15
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (79 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Richard Charles
    Cheif Executive born in May 1957
    Individual (101 offsprings)
    Officer
    2010-07-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 17
    Turner, Matthew Charles
    Banker born in November 1963
    Individual (88 offsprings)
    Officer
    2008-02-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 18
    Bell, Ronald Edward
    Banker born in June 1956
    Individual (98 offsprings)
    Officer
    2008-02-05 ~ 2009-06-12
    OF - Director → CIF 0
  • 19
    Robson, William Henry Mark
    Chief Finance Officer born in January 1963
    Individual (202 offsprings)
    Officer
    2012-02-29 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (202 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 20
    Roseby, Stephen
    Individual (160 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Storah, Richard
    Director Of Finance born in June 1977
    Individual (165 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 22
    PEARL TOPCO LIMITED
    - now 06475300
    BOLEYNBAY LIMITED - 2008-02-06
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (28 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2008-01-16 ~ 2008-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARL BIDCO LIMITED

Period: 2008-02-06 ~ 2025-06-12
Company number: 06475333 17048317
Registered names
PEARL BIDCO LIMITED - Dissolved 17048317
CLEAVEFIELD LIMITED - 2008-02-06
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PEARL BIDCO LIMITED
    Info
    CLEAVEFIELD LIMITED - 2008-02-06
    Registered number 06475333
    Landmark St Peter's 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-16
    CIF 0
  • PEARL BIDCO LIMITED
    S
    Registered number missing
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares
    CIF 1
  • PEARL BIDCO LIMITED
    S
    Registered number 06475333
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England
    CIF 2
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DH DENTAL HOLDINGS LIMITED
    - now 06545839
    DH DENTA HOLDINGS LIMITED - 2008-04-22
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DIVERSE HOLDINGS LIMITED
    - now 05140766
    PINCO 2140 LIMITED - 2004-06-14
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ORTHOWORLD LIMITED
    - now 03605059 00506666
    ORTHOWORLD PLC - 2007-05-31
    WELDONMADE PLC - 1999-03-09
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SHADESHIRE LIMITED
    01446739
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.