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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
Active 4
  • 1
    Swift, William Edward
    Chartered Accountant born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Noakes, Jacqueline Dorothy Mary
    Cheif Transformation Officer born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    icon of address1 Wythall Green Way, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    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
    icon of address1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 181 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Dunlop, Catherine
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 2004-09-08
    OF - Director → CIF 0
  • 3
    Meehan, Brendan Joseph
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Ramsay, Caroline
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 5
    Pottinger, Graham Robert
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 7
    Chong, Paul
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    Marchant, Patricia Mary
    Accountant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Seymour-jackson, Ralph Thomas
    Actuary born in May 1963
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 10
    Wallace, David Gordon
    Chartered Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2003-01-01
    OF - Director → CIF 0
    Wallace, David Gordon
    Director born in November 1965
    Individual (2 offsprings)
    icon of calendar 2004-09-08 ~ 2005-06-29
    OF - Director → CIF 0
  • 11
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-18 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 12
    Crossley, Lesley Anne
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 13
    Gilmour, Ian
    Actuary born in July 1952
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 1997-06-06
    OF - Director → CIF 0
  • 14
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Ramsay, Donald
    Actuary born in October 1948
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2015-03-02
    OF - Director → CIF 0
  • 17
    Lane, Philip Kenneth
    Finance Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2021-02-28
    OF - Director → CIF 0
  • 18
    Campbell, John William Duffus
    Director born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Pople, Andrew Howard
    Chief Executive born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ 1996-08-05
    OF - Director → CIF 0
  • 20
    Woods, David Ernest
    Born in December 1947
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    Taylor, Henry Robert Dods
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 22
    Mckenzie, Helen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 23
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 24
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 25
    Boyle, Lillian
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2006-09-01
    OF - Director → CIF 0
  • 26
    Toner, Charles Gerard
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1999-04-22
    OF - Director → CIF 0
  • 27
    Kassimiotis, Antonios
    It Manager/Information Technology born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Johnston, Faye
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2004-11-12
    OF - Director → CIF 0
  • 29
    Pickett, Raymond James
    Director Sales born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 30
    Joyce, James Mason
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 31
    Mackie, Colin Mathison
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 32
    Ball, Christopher John
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 33
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PGMS (GLASGOW) LIMITED

Previous names
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
Standard Industrial Classification
74990 - Non-trading Company

  • PGMS (GLASGOW) LIMITED
    Info
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Registered number SC159852
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    Private Limited Company incorporated on 1995-08-18 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.