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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 4
  • 1
    Dr Mohamed Ali Mohamed Al Barwani
    Born in October 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    White, David Lindsay
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Al Mawali, Labib
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Lord, Brian Richard
    Born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Lynes, Andrew George
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-26 ~ 2013-02-08
    OF - Director → CIF 0
  • 2
    Mcclement, Timothy Pentreath, Sir
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Bennett, Thomas Henry
    Business Adviser born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2013-02-04
    OF - Director → CIF 0
    Bennett, Thomas Henry
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 4
    Al Barwani, Mohamed Ali Mohamed, Dr
    Entrepreneur born in October 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-30 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Green, Caroline Inez
    Company Director born in April 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2015-12-09
    OF - Director → CIF 0
  • 6
    Charters, David John
    Company Director born in May 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2014-08-30
    OF - Director → CIF 0
  • 7
    Storey, Neville Robert
    Ceo born in June 1962
    Individual
    Officer
    icon of calendar 2014-08-30 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Mayhew, Keith
    Company Director born in September 1975
    Individual
    Officer
    icon of calendar 2013-01-10 ~ 2014-08-30
    OF - Director → CIF 0
  • 9
    Everard, Michael
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2014-07-29
    OF - Director → CIF 0
  • 10
    Roche, Barry Martin
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-10 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Barry Martin Roche
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 11
    Cranston, Lisa Jane
    Finance Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 12
    Knowles, Nigel Graham, Sir
    Company Director born in February 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2014-09-27
    OF - Director → CIF 0
  • 13
    Moore, Christopher Terrence
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 14
    Al Jabri, Said Saleh Saud
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Fishwick, Nicholas Bernard Frank
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2013-02-04 ~ 2014-08-30
    OF - Director → CIF 0
  • 16
    icon of addressTernion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-08-30 ~ 2014-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PGI - PROTECTION GROUP INTERNATIONAL LTD.

Previous names
PDGI LIMITED - 2013-04-10
PROTECTION AND INTELLIGENCE GROUP LTD. - 2013-10-16
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • PGI - PROTECTION GROUP INTERNATIONAL LTD.
    Info
    PDGI LIMITED - 2013-04-10
    PROTECTION AND INTELLIGENCE GROUP LTD. - 2013-04-10
    Registered number 07967865
    icon of address13-14 Angel Gate, London EC1V 2PT
    PRIVATE LIMITED COMPANY incorporated on 2012-02-28 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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