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
    Rash, Christopher John Roland, Mr.
    Accountant born in July 1964
    Individual (10 offsprings)
    Officer
    2021-05-10 ~ now
    OF - director → CIF 0
  • 2
    Cowling, Richard David
    Finance Director born in December 1962
    Individual (8 offsprings)
    Officer
    2022-04-26 ~ now
    OF - director → CIF 0
  • 3
    Ross, Julian Graeme
    Chief Risk Officer born in December 1965
    Individual (6 offsprings)
    Officer
    2019-12-23 ~ now
    OF - director → CIF 0
  • 4
    251 Little Falls Drive, Wilmington, United States
    Corporate (3 offsprings)
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Gallagher, Marie-claire
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ 2024-04-03
    OF - secretary → CIF 0
  • 2
    Morris, David Ernest
    Chief Executive Officer born in June 1978
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2021-01-30
    OF - director → CIF 0
  • 3
    Barton, Catherine Elizabeth
    Actuary born in January 1974
    Individual (1 offspring)
    Officer
    2020-11-05 ~ 2021-08-31
    OF - director → CIF 0
  • 4
    Wachman, Nigel David
    Chief Financial Officer born in July 1958
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ 2020-09-16
    OF - director → CIF 0
parent relation
Company in focus

PCG 2019 CORPORATE MEMBER LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • PCG 2019 CORPORATE MEMBER LIMITED
    Info
    Registered number 12376425
    The Aig Building, 58 Fenchurch Street, London EC3M 4AB
    Private Limited Company incorporated on 2019-12-23 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.