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
    Buffham, James Bryan
    Accountant born in December 1977
    Individual (67 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (96 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 181 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 60
  • 1
    Bernstein, Baron Anthony Webber
    Chairman born in September 1938
    Individual
    Officer
    1994-11-16 ~ 1999-12-06
    OF - Director → CIF 0
  • 2
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Rayland, Robert Alfred
    Chartered Secretary born in August 1941
    Individual
    Officer
    ~ 1991-08-06
    OF - Director → CIF 0
    Rayland, Robert Alfred
    Individual
    Officer
    ~ 1989-12-11
    OF - Secretary → CIF 0
  • 4
    Estock, George John
    Insurance Executive born in August 1949
    Individual
    Officer
    1989-06-22 ~ 1991-08-06
    OF - Director → CIF 0
  • 5
    Heaps, John Edward
    Managing Director born in February 1939
    Individual (2 offsprings)
    Officer
    1993-08-09 ~ 1999-02-24
    OF - Director → CIF 0
  • 6
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    2005-09-06 ~ 2008-01-29
    OF - Director → CIF 0
  • 7
    Tower, David Henry
    Solicitor born in January 1933
    Individual
    Officer
    1992-01-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    2006-04-03 ~ 2006-07-10
    OF - Director → CIF 0
  • 9
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    2006-04-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    2006-04-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 11
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    1991-08-06 ~ 1994-06-15
    OF - Director → CIF 0
  • 12
    Ferguson, Duncan George Robin
    Company Director born in May 1942
    Individual
    Officer
    2003-07-15 ~ 2007-03-29
    OF - Director → CIF 0
  • 13
    Clowes, William Michael
    Actuary born in August 1939
    Individual
    Officer
    ~ 1991-08-06
    OF - Director → CIF 0
  • 14
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 15
    Hudson, Desmond Gerard
    Solicitor born in October 1955
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 1998-07-28
    OF - Director → CIF 0
  • 16
    Macleod, Calum Alexander, Dr
    Company Director born in July 1935
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1994-06-15
    OF - Director → CIF 0
  • 17
    Brown, Bernard George
    Chief Executive born in February 1951
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2003-02-05
    OF - Director → CIF 0
    2004-02-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2002-10-01 ~ 2002-12-23
    OF - Director → CIF 0
    2008-01-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 19
    Baker, Stephen Paul
    Chief Operating Officer born in July 1956
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 20
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (12 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 21
    Winter, Charles Milne
    Retired Bank Executive born in July 1933
    Individual
    Officer
    1993-10-01 ~ 1996-05-16
    OF - Director → CIF 0
  • 22
    Greenfield, Richard Edward Keith
    Accountant born in October 1956
    Individual (5 offsprings)
    Officer
    2005-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Scheinerman, David Charles
    Actuary born in July 1960
    Individual
    Officer
    1989-12-11 ~ 1991-08-06
    OF - Director → CIF 0
  • 24
    Grigsby, James Alfred
    Insurance Executive born in July 1942
    Individual
    Officer
    1989-06-01 ~ 1990-04-10
    OF - Director → CIF 0
  • 25
    Burdon, Peter Vincent
    Actuary born in May 1947
    Individual
    Officer
    1991-08-06 ~ 1996-03-06
    OF - Director → CIF 0
  • 26
    Singleton, Graham Lloyd
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2004-02-12 ~ 2005-09-06
    OF - Director → CIF 0
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    2006-04-03 ~ 2006-08-30
    OF - Director → CIF 0
  • 27
    Tomlins, John
    Operations Director born in December 1948
    Individual (9 offsprings)
    Officer
    2000-08-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 28
    Luscombe, Kerr
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 29
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual
    Officer
    2002-07-11 ~ 2004-03-12
    OF - Director → CIF 0
  • 30
    Laird, Gavin Harry, Sir
    General Secretary Amalgamated born in March 1933
    Individual
    Officer
    1992-01-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 31
    Arnold, Lawrence Kenneth
    Chartered Accountant born in July 1942
    Individual
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 32
    Portman, Bryan Henry
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2002-04-16
    OF - Director → CIF 0
  • 33
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2005-10-21 ~ 2006-04-03
    OF - Director → CIF 0
    2008-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 34
    O'neil, Daniel
    Actuary born in June 1960
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 35
    Kelly, Malcolm James
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 36
    Ross, Geoffrey Michael
    Appointed Actuary born in June 1946
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 37
    Nowell, Peter Jack
    Company Director born in October 1948
    Individual
    Officer
    2003-05-02 ~ 2006-04-03
    OF - Director → CIF 0
  • 38
    Rankin, Colin Graham
    Chartered Accountant born in December 1959
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2006-04-03
    OF - Director → CIF 0
    Rankin, Colin Graham
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 39
    Tyrrell, Michael John
    Actuary born in March 1933
    Individual
    Officer
    ~ 1990-10-01
    OF - Director → CIF 0
  • 40
    Pringle, Iain George
    Director born in October 1959
    Individual
    Officer
    2004-02-20 ~ 2004-11-12
    OF - Director → CIF 0
  • 41
    Shaw, Francis Michael
    Building Society Director born in August 1936
    Individual
    Officer
    1991-08-06 ~ 1995-12-31
    OF - Director → CIF 0
  • 42
    Hanratty, John Joseph
    Interim Executive born in February 1949
    Individual
    Officer
    1999-12-07 ~ 2002-02-27
    OF - Director → CIF 0
  • 43
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual
    Officer
    1999-12-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 45
    Scobbie, Andrew
    Actuary born in August 1931
    Individual
    Officer
    1991-08-06 ~ 1993-08-31
    OF - Director → CIF 0
  • 46
    Bayley, Trevor John
    Building Society Director born in September 1951
    Individual (1 offspring)
    Officer
    1991-08-06 ~ 1999-12-06
    OF - Director → CIF 0
  • 47
    Davies, David Wyndham
    Actuary born in September 1947
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 48
    Jordan, Barbara Craig
    Individual
    Officer
    2002-01-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 49
    Hill, John Lawrence
    Chartered Engineer/Company Dir born in July 1934
    Individual
    Officer
    1992-01-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 50
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2006-07-10
    OF - Director → CIF 0
  • 51
    Stafford, Maria Barbara
    Company Director born in June 1946
    Individual
    Officer
    1997-10-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 52
    Axten, Peter Colin
    Financial Services Director born in August 1941
    Individual
    Officer
    ~ 1990-10-31
    OF - Director → CIF 0
  • 53
    Davidson, Anthony Beverley
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2007-03-29
    OF - Director → CIF 0
  • 54
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual
    Officer
    2006-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 55
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    1989-12-11 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 56
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    1999-12-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 57
    Henderson, William Grahamslaw
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 58
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (56 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 59
    Strecker, David William
    Investment Manager born in November 1944
    Individual
    Officer
    ~ 1989-09-01
    OF - Director → CIF 0
  • 60
    1, Wythall Green Way, Wythall, Birmingham, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PEARL AL LIMITED

Previous names
RESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • PEARL AL LIMITED
    Info
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Registered number SC004348
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    Private Limited Company incorporated on 1899-09-02 (125 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • PEARL AL LIMITED
    S
    Registered number Sc4348
    Standard Life House, Lothian Road, Edinburgh, Scotland, EH1 2DH
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.