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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
Active 3
  • 1
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 47
  • 1
    Hudson, Desmond Gerard
    Solicitor born in October 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1998-07-28
    OF - Director → CIF 0
  • 2
    Henderson, William Grahamslaw
    Chief Executive born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Tower, David Henry
    Solicitor born in January 1933
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2004-03-12
    OF - Director → CIF 0
  • 5
    Bayley, Trevor John
    Building Society Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-06
    OF - Director → CIF 0
  • 6
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 7
    Ferguson, Duncan George Robin
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2006-09-27
    OF - Director → CIF 0
  • 8
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-18
    OF - Director → CIF 0
  • 9
    Scobbie, Andrew
    Actuary born in August 1931
    Individual
    Officer
    icon of calendar 1989-03-31 ~ 1993-08-31
    OF - Director → CIF 0
  • 10
    Stewart, Gavin Macneil
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-01-01 ~ 1994-06-15
    OF - Director → CIF 0
  • 11
    Burdon, Peter Vincent
    Actuary born in May 1947
    Individual
    Officer
    icon of calendar 1989-03-31 ~ 1996-03-06
    OF - Director → CIF 0
  • 12
    Hill, John Lawrence
    Chartered Engineer born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 13
    Tomlins, John
    Operations Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 14
    Bernstein, Baron Anthony Webber
    Chairman born in September 1938
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1999-12-06
    OF - Director → CIF 0
  • 15
    Davies, David Wyndham
    Actuary born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2003-02-26
    OF - Director → CIF 0
  • 16
    Rankin, Colin Graham
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-12 ~ 2006-04-03
    OF - Director → CIF 0
    Rankin, Colin Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-15 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 17
    Kelly, Malcolm James, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 18
    Craine, Roger
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Portman, Bryan Henry
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2002-04-16
    OF - Director → CIF 0
  • 20
    Winter, Charles Milne
    Retired Bank Executive born in July 1933
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-05-16
    OF - Director → CIF 0
  • 21
    Laird, Gavin Harry, Sir
    Secretary born in March 1933
    Individual
    Officer
    icon of calendar ~ 1999-12-06
    OF - Director → CIF 0
  • 22
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2006-04-03
    OF - Director → CIF 0
  • 23
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 24
    Singleton, Graham Lloyd
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2005-09-06
    OF - Director → CIF 0
    Singleton, Graham Lloyd
    Company born in April 1963
    Individual (4 offsprings)
    icon of calendar 2006-04-03 ~ 2006-08-30
    OF - Director → CIF 0
  • 25
    Davidson, Anthony Beverley
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-27
    OF - Director → CIF 0
  • 26
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 28
    Nowell, Peter Jack
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2006-04-03
    OF - Director → CIF 0
  • 29
    Shaw, Francis Michael
    Building Society Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Stafford, Maria Barbara
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2000-02-15
    OF - Director → CIF 0
  • 31
    Pringle, Iain George
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2004-11-12
    OF - Director → CIF 0
  • 32
    Macleod, Calum Alexander, Dr
    Solicitor born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-15
    OF - Director → CIF 0
  • 33
    O'neil, Daniel
    Actuary born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 34
    Hanratty, John Joseph
    Interim Executive born in March 1949
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2002-02-27
    OF - Director → CIF 0
  • 35
    Ross, Geoffrey Michael
    Appointed Actuary born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2005-01-01
    OF - Director → CIF 0
  • 36
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Baker, Stephen Paul
    Chief Operating Officer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 38
    Heaps, John Edward
    Managing Director born in March 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-09 ~ 1999-02-24
    OF - Director → CIF 0
  • 39
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2008-01-29
    OF - Director → CIF 0
  • 40
    Wagner, Deborah Anne
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-09 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 41
    Wilson, John
    Individual
    Officer
    icon of calendar 1989-03-31 ~ 1993-06-09
    OF - Secretary → CIF 0
  • 42
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 43
    Jordan, Barbara Craig
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 44
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 45
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-18
    OF - Director → CIF 0
  • 46
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 47
    Brown, Bernard George
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2003-02-05
    OF - Director → CIF 0
    Brown, Bernard George
    Chief Executive born in March 1951
    Individual (2 offsprings)
    icon of calendar 2004-02-10 ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PEARL ALH LIMITED

Previous names
BRITANNIA LIFE LIMITED - 1995-01-02
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
RESOLUTION ALH LIMITED - 2008-05-13
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PEARL ALH LIMITED
    Info
    BRITANNIA LIFE LIMITED - 1995-01-02
    BRITANNIA LIFE HOLDINGS LIMITED - 1995-01-02
    ALBA LIFE HOLDINGS LIMITED - 1995-01-02
    RESOLUTION ALH LIMITED - 1995-01-02
    Registered number SC117118
    icon of addressG1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.