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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 39
  • 1
    Seymour-jackson, Ralph Thomas
    Actuary born in May 1963
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    Chong, Paul
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 3
    Toner, Charles Gerard
    Director born in January 1942
    Individual (23 offsprings)
    Officer
    1997-05-14 ~ 1999-04-22
    OF - Director → CIF 0
  • 4
    Ramsay, Donald
    Actuary born in October 1948
    Individual (20 offsprings)
    Officer
    1995-08-18 ~ 2003-10-01
    OF - Director → CIF 0
  • 5
    Mitchell, Fiona
    Individual (44 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 6
    Ramsay, Caroline
    Individual (39 offsprings)
    Officer
    1995-08-18 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 7
    Mckenzie, Helen Marie
    Individual (16 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 8
    Crossley, Lesley Anne
    Individual (20 offsprings)
    Officer
    2005-04-13 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 9
    Campbell, John William Duffus
    Director born in January 1943
    Individual (17 offsprings)
    Officer
    1996-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Woods, David Ernest
    Born in December 1947
    Individual (33 offsprings)
    Officer
    2001-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Pickett, Raymond James
    Director Sales born in July 1948
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 12
    Pople, Andrew Howard
    Chief Executive born in November 1957
    Individual (27 offsprings)
    Officer
    1995-08-18 ~ 1996-08-05
    OF - Director → CIF 0
  • 13
    Lane, Philip Kenneth
    Finance Director born in November 1979
    Individual (11 offsprings)
    Officer
    2017-09-30 ~ 2021-02-28
    OF - Director → CIF 0
  • 14
    Ball, Christopher John
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2004-11-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (98 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 16
    Gilmour, Ian
    Actuary born in July 1952
    Individual (23 offsprings)
    Officer
    1995-08-18 ~ 1997-06-06
    OF - Director → CIF 0
  • 17
    Swift, William Edward
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2021-05-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 18
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-12-31 ~ 2015-03-02
    OF - Director → CIF 0
  • 19
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (122 offsprings)
    Officer
    2006-09-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 20
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2015-02-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 21
    Dunlop, Catherine
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    1995-08-18 ~ 2004-09-08
    OF - Director → CIF 0
  • 22
    Kassimiotis, Antonios
    It Manager/Information Technology born in March 1967
    Individual (26 offsprings)
    Officer
    2008-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2022-12-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 24
    Marchant, Patricia Mary
    Accountant born in January 1959
    Individual (9 offsprings)
    Officer
    2008-12-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Johnston, Faye
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2004-11-12
    OF - Director → CIF 0
  • 26
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (107 offsprings)
    Officer
    2003-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 27
    Taylor, Henry Robert Dods
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 28
    Breingan, Ian
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 29
    Nagrecha, Lenna
    Individual (52 offsprings)
    Officer
    1995-08-18 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 30
    Boyle, Lillian
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    2005-04-13 ~ 2006-09-01
    OF - Director → CIF 0
  • 31
    Mackie, Colin Mathison
    Director born in November 1953
    Individual (28 offsprings)
    Officer
    1995-12-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 32
    Meehan, Brendan Joseph
    Company Director born in March 1958
    Individual (60 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 33
    Joyce, James Mason
    Director born in November 1945
    Individual (13 offsprings)
    Officer
    1995-08-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 34
    Pottinger, Graham Robert
    Director born in June 1949
    Individual (33 offsprings)
    Officer
    1995-08-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 35
    Hayes, Victoria Anne
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 36
    Wallace, David Gordon
    Chartered Accountant born in November 1965
    Individual (31 offsprings)
    Officer
    1998-01-01 ~ 2003-01-01
    OF - Director → CIF 0
    Wallace, David Gordon
    Director born in November 1965
    Individual (31 offsprings)
    2004-09-08 ~ 2005-06-29
    OF - Director → CIF 0
  • 37
    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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 192 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 38
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 39
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED
    - now 03588063 10691596... (more)
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23 03588063 10691596
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (48 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PGMS (GLASGOW) LIMITED

Period: 2008-05-08 ~ now
Company number: SC159852
Registered names
PGMS (GLASGOW) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PGMS (GLASGOW) LIMITED
    Info
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2008-05-08
    Registered number SC159852
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    PRIVATE LIMITED COMPANY incorporated on 1995-08-18 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.