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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 7
  • 1
    Kelly, Shane Roger
    Director born in October 1969
    Individual (139 offsprings)
    Officer
    2018-07-19 ~ 2023-06-27
    OF - Director → CIF 0
  • 2
    Topley, Bruce Alistair
    Born in July 1970
    Individual (133 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, James
    Born in December 1991
    Individual (69 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Verbeek, Alexander Christopher
    Director born in August 1972
    Individual (62 offsprings)
    Officer
    2018-07-19 ~ 2020-01-24
    OF - Director → CIF 0
  • 5
    Allington, Richard
    Born in December 1975
    Individual (78 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Garwood, Joseph
    Director born in May 1978
    Individual (52 offsprings)
    Officer
    2023-07-17 ~ 2025-01-21
    OF - Director → CIF 0
  • 7
    PEARL OCEAN UK MIDCO LIMITED
    11240836
    6th Floor 99 Bishopsgate, London
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2018-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEARL MK PHASE 2 INFRASTRUCTURE LIMITED

Period: 2018-07-19 ~ now
Company number: 11472732
Registered name
PEARL MK PHASE 2 INFRASTRUCTURE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PEARL MK PHASE 2 INFRASTRUCTURE LIMITED
    Info
    Registered number 11472732
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2018-07-19 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.