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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 65
  • 1
    Pringle, Iain George
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2004-02-20 ~ 2004-11-12
    OF - Director → CIF 0
  • 2
    Craine, Roger
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2006-04-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Ross, Geoffrey Michael
    Born in June 1946
    Individual (20 offsprings)
    Officer
    2000-07-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 4
    Bayley, Trevor John
    Born in September 1951
    Individual (33 offsprings)
    Officer
    1991-08-06 ~ 1999-12-06
    OF - Director → CIF 0
  • 5
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (320 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2002-10-01 ~ 2002-12-23
    OF - Director → CIF 0
    2008-01-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 7
    Tomlins, John
    Born in December 1948
    Individual (43 offsprings)
    Officer
    2000-08-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Heaps, John Edward
    Born in February 1939
    Individual (20 offsprings)
    Officer
    1993-08-09 ~ 1999-02-24
    OF - Director → CIF 0
  • 9
    Stockton, Robert Paul
    Born in October 1965
    Individual (134 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 10
    Portman, Bryan Henry
    Born in November 1948
    Individual (49 offsprings)
    Officer
    2001-08-24 ~ 2002-04-16
    OF - Director → CIF 0
  • 11
    Brown, Bernard George
    Born in February 1951
    Individual (48 offsprings)
    Officer
    2002-04-04 ~ 2003-02-05
    OF - Director → CIF 0
    2004-02-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 14
    Ross, Marie Isobel
    Individual (105 offsprings)
    Officer
    1999-12-06 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 15
    Hill, John Lawrence
    Born in July 1934
    Individual (82 offsprings)
    Officer
    1992-01-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 16
    Stewart, Gavin Macneill
    Born in December 1959
    Individual (51 offsprings)
    Officer
    1991-08-06 ~ 1994-06-15
    OF - Director → CIF 0
  • 17
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2005-09-06 ~ 2008-01-29
    OF - Director → CIF 0
  • 18
    Rankin, Colin Graham
    Born in December 1959
    Individual (16 offsprings)
    Officer
    2003-03-12 ~ 2006-04-03
    OF - Director → CIF 0
    Rankin, Colin Graham
    Individual (16 offsprings)
    Officer
    2000-08-15 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 19
    Winter, Charles Milne
    Born in July 1933
    Individual (23 offsprings)
    Officer
    1993-10-01 ~ 1996-05-16
    OF - Director → CIF 0
  • 20
    Hudson, Desmond Gerard
    Born in October 1955
    Individual (48 offsprings)
    Officer
    1995-01-01 ~ 1998-07-28
    OF - Director → CIF 0
  • 21
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 22
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 23
    Laird, Gavin Harry, Sir
    Born in March 1933
    Individual (19 offsprings)
    Officer
    1992-01-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 24
    Scobbie, Andrew
    Born in August 1931
    Individual (14 offsprings)
    Officer
    1991-08-06 ~ 1993-08-31
    OF - Director → CIF 0
  • 25
    Bernstein, Baron Anthony Webber
    Born in September 1938
    Individual (24 offsprings)
    Officer
    1994-11-16 ~ 1999-12-06
    OF - Director → CIF 0
  • 26
    Tyrrell, Michael John
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1989-04-11) ~ 1990-10-01
    OF - Director → CIF 0
  • 27
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2005-10-21 ~ 2006-04-03
    OF - Director → CIF 0
    2008-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 29
    Strecker, David William
    Born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1989-04-11) ~ 1989-09-01
    OF - Director → CIF 0
  • 30
    Davies, David Wyndham
    Born in September 1947
    Individual (34 offsprings)
    Officer
    1999-01-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 31
    Kelly, Malcolm James, Mr.
    Individual (38 offsprings)
    Officer
    2001-09-01 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 32
    Jordan, Barbara Craig
    Individual (12 offsprings)
    Officer
    2002-01-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 33
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2004-02-12 ~ 2005-09-06
    OF - Director → CIF 0
    2006-04-03 ~ 2006-08-30
    OF - Director → CIF 0
  • 34
    Macleod, Calum Alexander, Dr
    Born in July 1935
    Individual (37 offsprings)
    Officer
    1992-01-01 ~ 1994-06-15
    OF - Director → CIF 0
  • 35
    Thompson, Paul Andrew
    Born in June 1962
    Individual (54 offsprings)
    Officer
    2006-04-03 ~ 2006-07-10
    OF - Director → CIF 0
  • 36
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (128 offsprings)
    Officer
    2005-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 37
    Nowell, Peter Jack
    Born in October 1948
    Individual (9 offsprings)
    Officer
    2003-05-02 ~ 2006-04-03
    OF - Director → CIF 0
  • 38
    Axten, Peter Colin
    Born in August 1941
    Individual (4 offsprings)
    Officer
    (before 1990-04-10) ~ 1990-10-31
    OF - Director → CIF 0
  • 39
    Clowes, William Michael
    Born in August 1939
    Individual (5 offsprings)
    Officer
    (before 1989-04-11) ~ 1991-08-06
    OF - Director → CIF 0
  • 40
    Griffin-smith, Philip Bernard
    Individual (135 offsprings)
    Officer
    2006-04-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 41
    Burdon, Peter Vincent
    Born in May 1947
    Individual (21 offsprings)
    Officer
    1991-08-06 ~ 1996-03-06
    OF - Director → CIF 0
  • 42
    Henderson, William Grahamslaw
    Born in August 1954
    Individual (21 offsprings)
    Officer
    1998-05-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 43
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2003-07-15 ~ 2007-03-29
    OF - Director → CIF 0
  • 44
    Shaw, Brian Hamilton
    Born in April 1942
    Individual (20 offsprings)
    Officer
    1999-12-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 45
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2006-04-03 ~ 2006-07-10
    OF - Director → CIF 0
  • 46
    Hanratty, John Joseph
    Born in February 1949
    Individual (10 offsprings)
    Officer
    1999-12-07 ~ 2002-02-27
    OF - Director → CIF 0
  • 47
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    1999-12-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 48
    Baker, Stephen Paul
    Born in July 1956
    Individual (68 offsprings)
    Officer
    2002-10-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 49
    Tower, David Henry
    Born in January 1933
    Individual (7 offsprings)
    Officer
    1992-01-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 50
    Rayland, Robert Alfred
    Born in August 1941
    Individual (4 offsprings)
    Officer
    (before 1990-04-10) ~ 1991-08-06
    OF - Director → CIF 0
    Rayland, Robert Alfred
    Individual (4 offsprings)
    Officer
    (before 1989-04-11) ~ 1989-12-11
    OF - Secretary → CIF 0
  • 51
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 52
    Shaw, Francis Michael
    Born in August 1936
    Individual (22 offsprings)
    Officer
    1991-08-06 ~ 1995-12-31
    OF - Director → CIF 0
  • 53
    Grigsby, James Alfred
    Born in July 1942
    Individual (1 offspring)
    Officer
    1989-06-01 ~ 1990-04-10
    OF - Director → CIF 0
  • 54
    Arnold, Lawrence Kenneth
    Born in July 1942
    Individual (17 offsprings)
    Officer
    (before 1989-04-11) ~ 1991-06-30
    OF - Director → CIF 0
  • 55
    Scheinerman, David Charles
    Born in July 1960
    Individual (1 offspring)
    Officer
    1989-12-11 ~ 1991-08-06
    OF - Director → CIF 0
  • 56
    Estock, George John
    Born in August 1949
    Individual (1 offspring)
    Officer
    1989-06-22 ~ 1991-08-06
    OF - Director → CIF 0
  • 57
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2006-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 58
    Wagner, Deborah Anne
    Individual (33 offsprings)
    Officer
    1989-12-11 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 59
    Stafford, Maria Barbara
    Born in June 1946
    Individual (12 offsprings)
    Officer
    1997-10-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 60
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (46 offsprings)
    Officer
    2006-04-03 ~ 2007-03-29
    OF - Director → CIF 0
  • 61
    Taber, Jeremy Neil Fenton
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2002-07-11 ~ 2004-03-12
    OF - Director → CIF 0
  • 62
    O'neil, Daniel
    Born in June 1960
    Individual (39 offsprings)
    Officer
    1992-07-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 63
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (36 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 64
    PEARL FS LIMITED
    - now
    RESOLUTION FINANCIAL SERVICES LIMITED - 2008-05-14
    BRITANNIC FINANCIAL SERVICES LIMITED - 2006-09-19
    BRITANNIC NUMBER 2 LIMITED - 2004-06-28
    BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED - 2003-07-21
    1, Wythall Green Way, Wythall, Birmingham, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 65
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARL AL LIMITED

Period: 2008-05-13 ~ now
Company number: SC004348 SC127574
Registered names
PEARL AL LIMITED - now SC127574
RESOLUTION AL LIMITED - 2008-05-13 SC117118... (more)
ALBA LIFE LIMITED - 2007-04-18
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 - 2008-05-13
    BRITANNIA LIFE LIMITED - 2008-05-13
    BRITANNIA LIFE ASSURANCE LIMITED - 2008-05-13
    CRUSADER INSURANCE PLC - 2008-05-13
    Registered number SC004348
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    PRIVATE LIMITED COMPANY incorporated on 1899-09-02 (126 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    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 1
  • 1
    ALBA LAS PENSIONS MANAGEMENT LIMITED
    - now SC060928
    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 (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.