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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 49
  • 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
    2000-08-15 ~ 2005-01-01
    OF - Director → CIF 0
  • 4
    Bayley, Trevor John
    Born in September 1951
    Individual (33 offsprings)
    Officer
    (before 1990-08-29) ~ 1999-12-06
    OF - Director → CIF 0
  • 5
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    2002-10-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 6
    Tomlins, John
    Born in December 1948
    Individual (43 offsprings)
    Officer
    2000-08-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Heaps, John Edward
    Born in February 1939
    Individual (20 offsprings)
    Officer
    1993-08-09 ~ 1999-02-24
    OF - Director → CIF 0
  • 8
    Stockton, Robert Paul
    Born in October 1965
    Individual (134 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 9
    Portman, Bryan Henry
    Born in November 1948
    Individual (49 offsprings)
    Officer
    2001-08-24 ~ 2002-04-16
    OF - Director → CIF 0
  • 10
    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
  • 11
    Ross, Marie Isobel
    Individual (105 offsprings)
    Officer
    1999-12-06 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 12
    Hill, John Lawrence
    Born in July 1934
    Individual (82 offsprings)
    Officer
    (before 1990-08-29) ~ 1994-04-30
    OF - Director → CIF 0
  • 13
    Stewart, Gavin Macneil
    Born in December 1959
    Individual (51 offsprings)
    Officer
    1991-01-01 ~ 1994-06-15
    OF - Director → CIF 0
  • 14
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2005-09-06 ~ 2008-01-29
    OF - Director → CIF 0
  • 15
    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
  • 16
    Winter, Charles Milne
    Born in July 1933
    Individual (23 offsprings)
    Officer
    1993-10-01 ~ 1996-05-16
    OF - Director → CIF 0
  • 17
    Hudson, Desmond Gerard
    Born in October 1955
    Individual (48 offsprings)
    Officer
    1995-01-01 ~ 1998-07-28
    OF - Director → CIF 0
  • 18
    Wilson, John
    Individual (6 offsprings)
    Officer
    1989-03-31 ~ 1993-06-09
    OF - Secretary → CIF 0
  • 19
    Laird, Gavin Harry, Sir
    Born in March 1933
    Individual (19 offsprings)
    Officer
    (before 1990-08-29) ~ 1999-12-06
    OF - Director → CIF 0
  • 20
    Scobbie, Andrew
    Born in August 1931
    Individual (14 offsprings)
    Officer
    1989-03-31 ~ 1993-08-31
    OF - Director → CIF 0
  • 21
    Bernstein, Baron Anthony Webber
    Born in September 1938
    Individual (24 offsprings)
    Officer
    1994-06-15 ~ 1999-12-06
    OF - Director → CIF 0
  • 22
    Moss, Andrew
    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
  • 23
    Davies, David Wyndham
    Born in September 1947
    Individual (34 offsprings)
    Officer
    1999-12-06 ~ 2003-02-26
    OF - Director → CIF 0
  • 24
    Kelly, Malcolm James, Mr.
    Individual (38 offsprings)
    Officer
    2001-09-01 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 25
    Jordan, Barbara Craig
    Individual (12 offsprings)
    Officer
    2002-01-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Macleod, Calum Alexander, Dr
    Born in July 1935
    Individual (37 offsprings)
    Officer
    (before 1990-08-29) ~ 1994-06-15
    OF - Director → CIF 0
  • 28
    Thompson, Paul Andrew
    Born in June 1962
    Individual (54 offsprings)
    Officer
    2006-04-03 ~ 2006-09-18
    OF - Director → CIF 0
  • 29
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (128 offsprings)
    Officer
    2005-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Nowell, Peter Jack
    Born in October 1948
    Individual (9 offsprings)
    Officer
    2003-05-02 ~ 2006-04-03
    OF - Director → CIF 0
  • 31
    Griffin-smith, Philip Bernard
    Individual (135 offsprings)
    Officer
    2006-04-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 32
    Burdon, Peter Vincent
    Born in May 1947
    Individual (21 offsprings)
    Officer
    1989-03-31 ~ 1996-03-06
    OF - Director → CIF 0
  • 33
    Henderson, William Grahamslaw
    Born in August 1954
    Individual (21 offsprings)
    Officer
    1999-12-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 34
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2003-07-15 ~ 2006-09-27
    OF - Director → CIF 0
  • 35
    Shaw, Brian Hamilton
    Born in April 1942
    Individual (20 offsprings)
    Officer
    1999-12-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2006-04-03 ~ 2006-09-18
    OF - Director → CIF 0
  • 37
    Hanratty, John Joseph
    Born in February 1949
    Individual (10 offsprings)
    Officer
    1999-12-07 ~ 2002-02-27
    OF - Director → CIF 0
  • 38
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    1999-12-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    Baker, Stephen Paul
    Born in July 1956
    Individual (68 offsprings)
    Officer
    2002-10-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 40
    Tower, David Henry
    Born in January 1933
    Individual (7 offsprings)
    Officer
    (before 1990-08-29) ~ 1994-03-31
    OF - Director → CIF 0
  • 41
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 42
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 43
    Shaw, Francis Michael
    Born in August 1936
    Individual (22 offsprings)
    Officer
    (before 1990-08-29) ~ 1995-12-31
    OF - Director → CIF 0
  • 44
    Wagner, Deborah Anne
    Individual (33 offsprings)
    Officer
    1993-06-09 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 45
    Stafford, Maria Barbara
    Born in June 1946
    Individual (12 offsprings)
    Officer
    1999-12-06 ~ 2000-02-15
    OF - Director → CIF 0
  • 46
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (46 offsprings)
    Officer
    2006-04-03 ~ 2006-09-27
    OF - Director → CIF 0
  • 47
    Taber, Jeremy Neil Fenton
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2002-07-11 ~ 2004-03-12
    OF - Director → CIF 0
  • 48
    O'neil, Daniel
    Born in June 1960
    Individual (39 offsprings)
    Officer
    1992-07-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 49
    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, 206 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-13
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 14 July 2026 and licensed under the Open Government Licence v3.0.