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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 6
  • 1
    Edward, Philippa Jane
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Michelle Ann
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2022-09-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 3
    Bellau, Anthony Simon
    Born in November 1974
    Individual (19 offsprings)
    Officer
    2022-04-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Prain, Alastair James
    Born in March 1972
    Individual (21 offsprings)
    Officer
    2025-09-30 ~ 2026-01-13
    OF - Director → CIF 0
  • 5
    Watkins, Craig
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 6
    PROJECT PEARL MIDCO LIMITED
    14042220 14042505
    4, Millbank, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-12 ~ 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
parent relation
Company in focus

PROJECT PEARL BIDCO LIMITED

Period: 2022-04-12 ~ now
Company number: 14042505 14042220
Registered name
PROJECT PEARL BIDCO LIMITED - now 14042220
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT PEARL BIDCO LIMITED
    Info
    Registered number 14042505
    4 Millbank, London SW1P 3JA
    PRIVATE LIMITED COMPANY incorporated on 2022-04-12 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
  • PROJECT PEARL BIDCO LIMITED
    S
    Registered number 14042505
    4 Millbank, London, England, SW1P 3JA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERIAN GROUP UK LIMITED
    - now 13663077
    KANTAR PUBLIC UK LIMITED - 2024-05-01
    4 Millbank, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.