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
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2008-01-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2009-12-23 ~ dissolved
    OF - director → CIF 0
  • 3
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    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
    Corporate (4 parents, 181 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 20
  • 1
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    2006-04-03 ~ 2007-04-30
    OF - director → CIF 0
  • 2
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    2006-04-03 ~ 2006-09-01
    OF - secretary → CIF 0
  • 3
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    1992-06-17 ~ 1994-06-15
    OF - director → CIF 0
  • 4
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (5 offsprings)
    Officer
    2005-11-03 ~ 2007-12-31
    OF - director → CIF 0
  • 5
    Burdon, Peter Vincent
    Born in May 1947
    Individual
    Officer
    1990-09-27 ~ 1996-03-06
    OF - director → CIF 0
  • 6
    Luscombe, Kerr
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2008-07-18 ~ 2009-12-23
    OF - director → CIF 0
  • 7
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual
    Officer
    2002-10-31 ~ 2004-03-12
    OF - director → CIF 0
  • 8
    Nickson, John William
    Chartered Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    1999-12-06 ~ 2002-07-10
    OF - director → CIF 0
  • 9
    O'neil, Daniel
    Actuary born in June 1960
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 1999-12-06
    OF - director → CIF 0
  • 10
    Kelly, Malcolm James, Mr.
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2002-01-28
    OF - secretary → CIF 0
  • 11
    Ross, Geoffrey Michael
    Appointed Actuary born in June 1946
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2006-04-03
    OF - director → CIF 0
  • 12
    Rankin, Colin Graham
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2001-09-01
    OF - secretary → CIF 0
  • 13
    Wilson, John
    Individual
    Officer
    1990-09-27 ~ 1993-05-25
    OF - secretary → CIF 0
  • 14
    Pringle, Iain George
    Director born in October 1959
    Individual
    Officer
    2004-02-20 ~ 2005-11-03
    OF - director → CIF 0
  • 15
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2000-08-15
    OF - secretary → CIF 0
  • 16
    Scobbie, Andrew
    Born in August 1931
    Individual
    Officer
    1990-09-27 ~ 1992-06-17
    OF - director → CIF 0
  • 17
    Jordan, Barbara Craig
    Individual
    Officer
    2002-01-28 ~ 2006-04-03
    OF - secretary → CIF 0
  • 18
    Wagner, Deborah Anne
    Company Secretary born in June 1957
    Individual (1 offspring)
    Officer
    1996-06-22 ~ 1999-12-06
    OF - director → CIF 0
    Wagner, Deborah Anne
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1997-03-25
    OF - secretary → CIF 0
  • 19
    Henderson, William Grahamslaw
    Finance Director born in August 1954
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2002-10-31
    OF - director → CIF 0
  • 20
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (56 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - director → CIF 0
parent relation
Company in focus

PEARL ALP LIMITED

Previous names
RESOLUTION ALP LIMITED - 2008-05-22
ALBA LIFE PROPERTY LIMITED - 2007-04-18
BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
Standard Industrial Classification
99999 - Dormant Company

  • PEARL ALP LIMITED
    Info
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    Registered number SC127574
    G1 5 George Square, Glasgow G2 1DY
    Private Limited Company incorporated on 1990-09-27 and dissolved on 2013-06-13 (22 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.