logo
explain how to read the page

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 46
  • 1
    Laurenson, James Tait
    Born in March 1941
    Individual (20 offsprings)
    Officer
    1991-02-06 ~ 1993-10-08
    OF - Director → CIF 0
  • 2
    Andringa, Syste Adriaan
    Born in January 1943
    Individual (5 offsprings)
    Officer
    1993-06-09 ~ 1993-10-08
    OF - Director → CIF 0
  • 3
    Ross, Geoffrey Michael
    Born in June 1946
    Individual (20 offsprings)
    Officer
    2002-07-10 ~ 2006-04-03
    OF - Director → CIF 0
  • 4
    Scott Plummer, Patrick Joseph
    Born in August 1943
    Individual (25 offsprings)
    Officer
    (before 1989-06-20) ~ 1993-10-08
    OF - Director → CIF 0
  • 5
    Paterson, James
    Individual (2 offsprings)
    Officer
    (before 1989-06-20) ~ 1991-08-07
    OF - Secretary → CIF 0
  • 6
    Miller, James
    Born in September 1934
    Individual (26 offsprings)
    Officer
    (before 1989-06-20) ~ 1993-10-08
    OF - Director → CIF 0
  • 7
    Laird, Gavin Harry, Sir
    Born in March 1933
    Individual (19 offsprings)
    Officer
    1993-10-08 ~ 1999-12-06
    OF - Director → CIF 0
  • 8
    Macleod, Calum Alexander, Dr
    Born in July 1935
    Individual (37 offsprings)
    Officer
    1993-10-08 ~ 1994-06-20
    OF - Director → CIF 0
  • 9
    Falconer, James Alexander Reid
    Individual (3 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-06-06
    OF - Director → CIF 0
  • 10
    Kelly, Malcolm James, Mr.
    Individual (36 offsprings)
    Officer
    2001-09-01 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 11
    Burnet, George Wardlaw
    Born in December 1927
    Individual (8 offsprings)
    Officer
    (before 1989-06-20) ~ 1993-10-08
    OF - Director → CIF 0
  • 12
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (127 offsprings)
    Officer
    2005-11-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Shepherd, Neil Morton
    Individual (10 offsprings)
    Officer
    1991-08-07 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 14
    Buchanan, Richard Robertson Trail
    Born in December 1944
    Individual (13 offsprings)
    Officer
    1990-08-08 ~ 1993-10-08
    OF - Director → CIF 0
  • 15
    Shaw, Francis Michael
    Born in August 1936
    Individual (22 offsprings)
    Officer
    1993-10-08 ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Tower, David Henry
    Born in January 1933
    Individual (7 offsprings)
    Officer
    1993-10-08 ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Thomson, Frederick Douglas David, Sir
    Born in February 1940
    Individual (33 offsprings)
    Officer
    (before 1989-06-20) ~ 1993-10-08
    OF - Director → CIF 0
  • 18
    Henderson, William Grahamslaw
    Born in August 1954
    Individual (21 offsprings)
    Officer
    1999-12-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Jonckheer, Guillaume Francois
    Born in September 1934
    Individual (3 offsprings)
    Officer
    (before 1989-06-20) ~ 1992-04-08
    OF - Director → CIF 0
  • 20
    Souness, James Mcgill
    Individual (6 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-09-02
    OF - Director → CIF 0
  • 21
    Bayley, Trevor John
    Born in September 1951
    Individual (33 offsprings)
    Officer
    1993-10-08 ~ 1999-12-06
    OF - Director → CIF 0
  • 22
    Fletcher, Alexander Macpherson, Sir
    Individual (2 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-06-20
    OF - Director → CIF 0
  • 23
    Heaps, John Edward
    Born in August 1939
    Individual (20 offsprings)
    Officer
    1993-10-08 ~ 1999-02-24
    OF - Director → CIF 0
  • 24
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Pringle, Iain George
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2004-02-20 ~ 2005-11-03
    OF - Director → CIF 0
  • 26
    Stewart, Gavin Macneill
    Born in December 1959
    Individual (51 offsprings)
    Officer
    1993-10-08 ~ 1994-06-20
    OF - Director → CIF 0
  • 27
    Griffin-smith, Philip Bernard
    Individual (134 offsprings)
    Officer
    2006-04-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 28
    Hill, John Lawrence
    Born in July 1934
    Individual (79 offsprings)
    Officer
    1993-10-08 ~ 1994-04-30
    OF - Director → CIF 0
  • 29
    Jonker, Samuel Jacob
    Born in April 1930
    Individual (1 offspring)
    Officer
    (before 1989-06-20) ~ 1991-12-04
    OF - Director → CIF 0
  • 30
    Craine, Roger
    Born in November 1956
    Individual (85 offsprings)
    Officer
    2006-04-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 31
    Huizinga, Herman
    Born in January 1934
    Individual (5 offsprings)
    Officer
    1992-04-08 ~ 1993-10-08
    OF - Director → CIF 0
  • 32
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2008-07-18 ~ 2010-03-22
    OF - Director → CIF 0
  • 33
    Stockton, Robert Paul
    Born in October 1965
    Individual (133 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 34
    Taber, Jeremy Neil Fenton
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2002-10-31 ~ 2004-03-12
    OF - Director → CIF 0
  • 35
    Nickson, John William
    Born in May 1957
    Individual (22 offsprings)
    Officer
    1999-12-06 ~ 2002-07-10
    OF - Director → CIF 0
  • 36
    Winter, Charles Milne
    Born in July 1933
    Individual (23 offsprings)
    Officer
    1993-10-08 ~ 1996-05-16
    OF - Director → CIF 0
  • 37
    Wagner, Deborah Anne
    Individual (32 offsprings)
    Officer
    1993-10-08 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 38
    Rankin, Colin Graham
    Individual (16 offsprings)
    Officer
    2000-08-15 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 39
    Ross, Marie Isobel
    Individual (102 offsprings)
    Officer
    1999-12-06 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 40
    Jordan, Barbara Craig
    Individual (12 offsprings)
    Officer
    2002-01-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 41
    Burdon, Peter Vincent
    Born in May 1947
    Individual (21 offsprings)
    Officer
    1993-10-08 ~ 1996-03-06
    OF - Director → CIF 0
  • 42
    Ernste, Derk
    Born in November 1935
    Individual (7 offsprings)
    Officer
    (before 1989-06-20) ~ 1993-06-09
    OF - Director → CIF 0
  • 43
    Munro, David Michael
    Born in November 1944
    Individual (20 offsprings)
    Officer
    (before 1989-06-20) ~ 1993-10-08
    OF - Director → CIF 0
  • 44
    Holsboer, Jan Hendrik
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1991-10-02 ~ 1993-10-08
    OF - Director → CIF 0
  • 45
    O'neil, Daniel
    Born in June 1960
    Individual (39 offsprings)
    Officer
    1993-10-08 ~ 1999-12-06
    OF - Director → CIF 0
  • 46
    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
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARL ALAS LIMITED

Period: 2008-05-22 ~ 2011-04-27
Company number: SC039458
Registered names
PEARL ALAS LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • PEARL ALAS LIMITED
    Info
    RESOLUTION ALAS LIMITED - 2008-05-22
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED - 2008-05-22
    BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED - 2008-05-22
    LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 2008-05-22
    Registered number SC039458
    10 George Street, Edinburgh EH2 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1963-10-31 and dissolved on 2011-04-27 (47 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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