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 8
  • 1
    Miliband, David Wright
    Non Profit Sector Ceo born in July 1965
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Bellau, Anthony Simon
    Investment Principal born in November 1974
    Individual (7 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Postgate, Matthew Leigh
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Joe
    Investor Director born in April 1967
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Michelle Ann
    Chief Executive born in March 1968
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Salama, Eric Ralph
    Non Executive Chairperson born in April 1961
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Ramsey, Steven James
    Chartered Accountant born in July 1981
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Edward, Philippa
    Chief Operating Officer born in September 1968
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cirio, Lorenzo
    Investor Director born in February 1983
    Individual
    Officer
    2022-09-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 2
    Cohen, Hadleigh Elliott
    Investor Director born in November 1994
    Individual (1 offspring)
    Officer
    2024-05-31 ~ 2024-11-08
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT PEARL HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT PEARL HOLDCO LIMITED
    Info
    Registered number 14041889
    4 Millbank, London SW1P 3JA
    Private Limited Company incorporated on 2022-04-12 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • PROJECT PEARL HOLDCO LIMITED
    S
    Registered number 14041889
    C/o Trilantic Europe, 6th Floor, 35 Portman Square, London, W1H 6LR
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Millbank, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.