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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 48
  • 1
    Hill, John Lawrence
    Chartered Engineer born in July 1934
    Individual (14 offsprings)
    Officer
    (before 1990-08-29) ~ 1994-04-30
    OF - Director → CIF 0
  • 2
    O'neil, Daniel
    Actuary born in June 1960
    Individual (30 offsprings)
    Officer
    1992-07-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 3
    Stafford, Maria Barbara
    Company Director born in June 1946
    Individual (9 offsprings)
    Officer
    1999-12-06 ~ 2000-02-15
    OF - Director → CIF 0
  • 4
    Shaw, Francis Michael
    Building Society Director born in August 1936
    Individual (20 offsprings)
    Officer
    (before 1990-08-29) ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Bayley, Trevor John
    Building Society Director born in September 1951
    Individual (31 offsprings)
    Officer
    (before 1990-08-29) ~ 1999-12-06
    OF - Director → CIF 0
  • 6
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (87 offsprings)
    Officer
    1999-12-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Portman, Bryan Henry
    Director born in November 1948
    Individual (46 offsprings)
    Officer
    2001-08-24 ~ 2002-04-16
    OF - Director → CIF 0
  • 8
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (75 offsprings)
    Officer
    2006-04-03 ~ 2006-09-18
    OF - Director → CIF 0
  • 9
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    2005-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Ross, Marie Isobel
    Individual (75 offsprings)
    Officer
    1999-12-06 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 11
    Ferguson, Duncan George Robin
    Company Director born in May 1942
    Individual (47 offsprings)
    Officer
    2003-07-15 ~ 2006-09-27
    OF - Director → CIF 0
  • 12
    Davidson, Anthony Beverley
    Company Director born in December 1947
    Individual (39 offsprings)
    Officer
    2006-04-03 ~ 2006-09-27
    OF - Director → CIF 0
  • 13
    Tomlins, John
    Operations Director born in December 1948
    Individual (35 offsprings)
    Officer
    2000-08-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 14
    Brown, Bernard George
    Director born in February 1951
    Individual (38 offsprings)
    Officer
    2002-04-04 ~ 2003-02-05
    OF - Director → CIF 0
    Brown, Bernard George
    Chief Executive born in February 1951
    Individual (38 offsprings)
    2004-02-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Burdon, Peter Vincent
    Actuary born in May 1947
    Individual (15 offsprings)
    Officer
    1989-03-31 ~ 1996-03-06
    OF - Director → CIF 0
  • 16
    Heaps, John Edward
    Managing Director born in February 1939
    Individual (19 offsprings)
    Officer
    1993-08-09 ~ 1999-02-24
    OF - Director → CIF 0
  • 17
    Wilson, John
    Individual (5 offsprings)
    Officer
    1989-03-31 ~ 1993-06-09
    OF - Secretary → CIF 0
  • 18
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual (19 offsprings)
    Officer
    1999-12-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Singleton, Graham Lloyd
    Director born in April 1963
    Individual (81 offsprings)
    Officer
    2004-02-12 ~ 2005-09-06
    OF - Director → CIF 0
    Singleton, Graham Lloyd
    Company born in April 1963
    Individual (81 offsprings)
    2006-04-03 ~ 2006-08-30
    OF - Director → CIF 0
  • 20
    Davies, David Wyndham
    Actuary born in September 1947
    Individual (34 offsprings)
    Officer
    1999-12-06 ~ 2003-02-26
    OF - Director → CIF 0
  • 21
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual (26 offsprings)
    Officer
    2002-07-11 ~ 2004-03-12
    OF - Director → CIF 0
  • 22
    Baker, Stephen Paul
    Chief Operating Officer born in July 1956
    Individual (67 offsprings)
    Officer
    2002-10-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 23
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
    2005-10-21 ~ 2006-04-03
    OF - Director → CIF 0
  • 24
    Jordan, Barbara Craig
    Individual (7 offsprings)
    Officer
    2002-01-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 25
    Henderson, William Grahamslaw
    Chief Executive born in August 1954
    Individual (16 offsprings)
    Officer
    1999-12-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 26
    Winter, Charles Milne
    Retired Bank Executive born in July 1933
    Individual (21 offsprings)
    Officer
    1993-10-01 ~ 1996-05-16
    OF - Director → CIF 0
  • 27
    Pringle, Iain George
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2004-02-20 ~ 2004-11-12
    OF - Director → CIF 0
  • 28
    Ross, Geoffrey Michael
    Appointed Actuary born in June 1946
    Individual (14 offsprings)
    Officer
    2000-08-15 ~ 2005-01-01
    OF - Director → CIF 0
  • 29
    Tower, David Henry
    Solicitor born in January 1933
    Individual (5 offsprings)
    Officer
    (before 1990-08-29) ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    Hudson, Desmond Gerard
    Solicitor born in October 1955
    Individual (43 offsprings)
    Officer
    1995-01-01 ~ 1998-07-28
    OF - Director → CIF 0
  • 31
    Rankin, Colin Graham
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    2003-03-12 ~ 2006-04-03
    OF - Director → CIF 0
    Rankin, Colin Graham
    Individual (11 offsprings)
    Officer
    2000-08-15 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 32
    Macleod, Calum Alexander, Dr
    Solicitor born in July 1935
    Individual (29 offsprings)
    Officer
    (before 1990-08-29) ~ 1994-06-15
    OF - Director → CIF 0
  • 33
    Bernstein, Baron Anthony Webber
    Chairman born in September 1938
    Individual (22 offsprings)
    Officer
    1994-06-15 ~ 1999-12-06
    OF - Director → CIF 0
  • 34
    Scobbie, Andrew
    Actuary born in August 1931
    Individual (11 offsprings)
    Officer
    1989-03-31 ~ 1993-08-31
    OF - Director → CIF 0
  • 35
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 36
    Nowell, Peter Jack
    Company Director born in October 1948
    Individual (9 offsprings)
    Officer
    2003-05-02 ~ 2006-04-03
    OF - Director → CIF 0
  • 37
    Kelly, Malcolm James, Mr.
    Individual (25 offsprings)
    Officer
    2001-09-01 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 38
    Hanratty, John Joseph
    Interim Executive born in February 1949
    Individual (7 offsprings)
    Officer
    1999-12-07 ~ 2002-02-27
    OF - Director → CIF 0
  • 39
    Wagner, Deborah Anne
    Secretary
    Individual (27 offsprings)
    Officer
    1993-06-09 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 40
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 41
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2006-04-03 ~ 2006-09-18
    OF - Director → CIF 0
  • 42
    Laird, Gavin Harry, Sir
    Secretary born in March 1933
    Individual (16 offsprings)
    Officer
    (before 1990-08-29) ~ 1999-12-06
    OF - Director → CIF 0
  • 43
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2006-04-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 44
    Stewart, Gavin Macneil
    Actuary born in December 1959
    Individual (45 offsprings)
    Officer
    1991-01-01 ~ 1994-06-15
    OF - Director → CIF 0
  • 45
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (71 offsprings)
    Officer
    2005-09-06 ~ 2008-01-29
    OF - Director → CIF 0
  • 46
    Craine, Roger
    Company Director born in November 1956
    Individual (70 offsprings)
    Officer
    2006-04-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 47
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    2002-10-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 48
    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, 192 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARL ALH LIMITED

Period: 2008-05-13 ~ 2013-06-13
Company number: SC117118
Registered names
PEARL ALH LIMITED - Dissolved
RESOLUTION ALH LIMITED - 2008-05-13 SC004348... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PEARL ALH LIMITED
    Info
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2008-05-13
    BRITANNIA LIFE HOLDINGS LIMITED - 2008-05-13
    BRITANNIA LIFE LIMITED - 2008-05-13
    Registered number SC117118
    G1 5 George Square, Glasgow G2 1DY
    PRIVATE LIMITED COMPANY incorporated on 1989-03-31 and dissolved on 2013-06-13 (24 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.