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 4
  • 1
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (12 offsprings)
    Officer
    2017-09-30 ~ 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
    Active Corporate (4 parents, 181 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Tyrrell, James Michael
    Finance Director born in March 1941
    Individual (1 offspring)
    Officer
    1991-09-05 ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Coutts, Maureen Sheila
    Individual
    Officer
    1991-08-26 ~ 1991-09-05
    OF - Nominee Director → CIF 0
  • 3
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual
    Officer
    2001-01-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 5
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual
    Officer
    2001-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    2006-09-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 7
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2004-07-30 ~ 2006-04-07
    OF - Director → CIF 0
  • 8
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    1998-03-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 9
    Wallace, David Gordon
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 10
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2009-12-23 ~ 2014-06-02
    OF - Director → CIF 0
  • 11
    Cumming, Donald Ian
    Born in October 1952
    Individual
    Officer
    1991-08-26 ~ 1991-09-05
    OF - Nominee Director → CIF 0
  • 12
    Dixon, Conrad Bailey
    Chartered Accountant born in February 1962
    Individual
    Officer
    2000-07-14 ~ 2001-01-01
    OF - Director → CIF 0
  • 13
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 15
    Wilkes, Norman
    Born in July 1948
    Individual
    Officer
    1991-09-05 ~ 2001-01-01
    OF - Director → CIF 0
    Wilkes, Norman
    Individual
    Officer
    1991-09-05 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 16
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 17
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 18
    Harley, Ian
    Group Finance Director born in April 1950
    Individual
    Officer
    1993-07-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 19
    Treacy, Ian Kinsman
    Company Director born in October 1944
    Individual
    Officer
    1991-09-05 ~ 2001-01-01
    OF - Director → CIF 0
  • 20
    Logan, Heather Macdonald
    Accountant born in September 1957
    Individual
    Officer
    2006-04-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 21
    Moule, Martin David
    Finance Director Insurance born in September 1955
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 22
    Maxwell, Helen Mary
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 23
    Coles, Shaun Patrick
    Chartered Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2004-07-30 ~ 2006-04-07
    OF - Director → CIF 0
  • 24
    Newman, James Allen
    Accountant born in July 1964
    Individual
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 25
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1996-09-12 ~ 2006-09-01
    PE - Secretary → CIF 0
  • 26
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1991-08-26 ~ 1991-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARL RLH LIMITED

Previous names
RLL HOLDINGS LIMITED - 2008-05-22
ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
DUNWILCO (268) LIMITED - 1991-12-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PEARL RLH LIMITED
    Info
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    Registered number SC133636
    110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 1991-08-26 and dissolved on 2019-03-18 (27 years 6 months). The company status is Dissolved.
    CIF 0
  • PEARL RLH LIMITED
    S
    Registered number Sc133636
    301, St Vincent Street, Glasgow, United Kingdom, G2 5AB
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.