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 2
  • 1
    Dr Mohamed Ali Mohamed Al Barwani
    Born in October 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lord, Brian Richard
    Ceo born in December 1965
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Bennett, Thomas
    Individual (10 offsprings)
    Officer
    2013-02-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 2
    Cranston, Lisa Jane
    Finance Director born in March 1973
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2022-12-04
    OF - Director → CIF 0
  • 3
    Roche, Barry Martin
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Barry Martin Roche
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 4
    Fishwick, Nicholas Bernard Frank
    Managing Director born in February 1958
    Individual
    Officer
    2015-04-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 5
    Lynes, Andrew George
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2018-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PGI - INTELLIGENCE LTD.

Previous names
PROTECTION AND INTELLIGENCE GROUP INTERNATIONAL LTD - 2014-02-03
PROTECTION AND DEFENCE GROUP INTERNATIONAL LTD. - 2013-02-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PGI - INTELLIGENCE LTD.
    Info
    PROTECTION AND INTELLIGENCE GROUP INTERNATIONAL LTD - 2014-02-03
    PROTECTION AND DEFENCE GROUP INTERNATIONAL LTD. - 2013-02-14
    Registered number 08379520
    13-14 Angel Gate, London EC1V 2PT
    Private Limited Company incorporated on 2013-01-29 and dissolved on 2024-12-24 (11 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.