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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 8
  • 1
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in June 1975
    Individual (18 offsprings)
    Officer
    2017-03-27 ~ 2022-03-30
    OF - Director → CIF 0
  • 2
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (49 offsprings)
    Officer
    2022-11-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Macpherson, Andrew
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcconville, James
    Finance Director born in July 1956
    Individual (60 offsprings)
    Officer
    2017-03-27 ~ 2020-05-15
    OF - Director → CIF 0
  • 6
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2017-03-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    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 SC085610, SC085610
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Secretary → CIF 0
  • 8
    PHOENIX LIFE HOLDINGS LIMITED
    06977344
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2017-03-27 ~ now
    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
parent relation
Company in focus

PG DORMANT (NO 7) LIMITED

Linked company numbers found in government register: 10691596, 01621367, 01621367, 00165018, 00165018, 05447500, 00165018, 00165018, 01621367, 01621367, 01565099, 01565099, 01565099, 01565099, 05460862
Previous names
PGH CA LIMITED - 2024-11-18 05257400, 02939726
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07 03588063
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23 03588063, 04002195
PHOENIX GROUP HOLDINGS LIMITED - 2018-10-05 11606773, FC035282
PGH (NC1) LIMITED - 2017-12-18
Standard Industrial Classification
99999 - Dormant Company

  • PG DORMANT (NO 7) LIMITED
    Info
    PGH CA LIMITED - 2024-11-18
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-11-18
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO. 7) LIMITED - 2024-11-18
    PHOENIX GROUP HOLDINGS LIMITED - 2024-11-18
    PGH (NC1) LIMITED - 2024-11-18
    Registered number 10691596
    20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2017-03-27 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.