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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 22
  • 1
    Ross, Geoffrey Michael
    Born in June 1946
    Individual (20 offsprings)
    Officer
    2002-07-10 ~ 2006-04-03
    OF - Director → CIF 0
  • 2
    Kelly, Malcolm James, Mr.
    Individual (36 offsprings)
    Officer
    2001-09-01 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 3
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (127 offsprings)
    Officer
    2005-11-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Henderson, William Grahamslaw
    Born in August 1954
    Individual (21 offsprings)
    Officer
    1999-12-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Pringle, Iain George
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2004-02-20 ~ 2005-11-03
    OF - Director → CIF 0
  • 7
    Stewart, Gavin Macneil
    Born in December 1959
    Individual (51 offsprings)
    Officer
    1992-06-17 ~ 1994-06-15
    OF - Director → CIF 0
  • 8
    Griffin-smith, Philip Bernard
    Individual (134 offsprings)
    Officer
    2006-04-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 9
    Scobbie, Andrew
    Born in August 1931
    Individual (14 offsprings)
    Officer
    1991-01-11 ~ 1992-06-17
    OF - Director → CIF 0
  • 10
    Craine, Roger
    Born in November 1956
    Individual (85 offsprings)
    Officer
    2006-04-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
  • 12
    Stockton, Robert Paul
    Born in October 1965
    Individual (133 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 13
    Taber, Jeremy Neil Fenton
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2002-10-31 ~ 2004-03-12
    OF - Director → CIF 0
  • 14
    Nickson, John William
    Born in May 1957
    Individual (22 offsprings)
    Officer
    1999-12-06 ~ 2002-07-10
    OF - Director → CIF 0
  • 15
    Wagner, Deborah Anne
    Born in June 1957
    Individual (32 offsprings)
    Officer
    1996-06-24 ~ 1999-12-06
    OF - Director → CIF 0
    Wagner, Deborah Anne
    Individual (32 offsprings)
    Officer
    1993-05-25 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 16
    Rankin, Colin Graham
    Individual (16 offsprings)
    Officer
    2000-08-15 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 17
    Ross, Marie Isobel
    Individual (102 offsprings)
    Officer
    1997-03-25 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 18
    Jordan, Barbara Craig
    Individual (12 offsprings)
    Officer
    2002-01-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 19
    Burdon, Peter Vincent
    Born in May 1947
    Individual (21 offsprings)
    Officer
    1991-01-11 ~ 1996-03-06
    OF - Director → CIF 0
  • 20
    O'neil, Daniel
    Born in June 1960
    Individual (39 offsprings)
    Officer
    1993-03-17 ~ 1999-12-06
    OF - Director → CIF 0
  • 21
    Wilson, John
    Individual (6 offsprings)
    Officer
    1991-01-11 ~ 1993-05-25
    OF - Secretary → CIF 0
  • 22
    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 ALIS LIMITED

Period: 2008-05-22 ~ 2010-03-19
Company number: SC129250
Registered names
PEARL ALIS LIMITED - Dissolved
RESOLUTION ALIS LIMITED - 2008-05-22 SC117118... (more)
PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24 00001419... (more)
Standard Industrial Classification
9999 - Dormant Company

  • PEARL ALIS LIMITED
    Info
    RESOLUTION ALIS LIMITED - 2008-05-22
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2008-05-22
    PHOENIX LIFE ASSURANCE LIMITED - 2008-05-22
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2008-05-22
    BRITANNIA LIFE INVESTMENT SERVICES LIMITED - 2008-05-22
    Registered number SC129250
    301 St Vincent Street, Glasgow G2 5HN
    PRIVATE LIMITED COMPANY incorporated on 1991-01-11 and dissolved on 2010-03-19 (19 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 22 April 2026 and licensed under the Open Government Licence v3.0.