logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Thakrar, Rakesh Kishore

    Related profiles found in government register
  • Thakrar, Rakesh Kishore
    British business advisor born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, The Meadway, Syston, Leicester, LE7 2BD, United Kingdom

      IIF 1
  • Thakrar, Rakesh Kishore
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 2

    • icon of address Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

      IIF 3

    • icon of address 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 4 IIF 5
  • Thakrar, Rakesh Kishore
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Victoria Embankment, London, EC4Y 0JP

      IIF 6
  • Thakrar, Rakesh Kishore
    British financial controller born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Rakesh Kishore
    British none born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 44

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 12
  • 1
    OFFICECARD LIMITED - 2000-10-13
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 4 - Director → ME
  • 2
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 5 - Director → ME
  • 3
    JPMORGAN OVERSEAS INVESTMENT TRUST PLC - 2016-07-08
    JPMORGAN FLEMING OVERSEAS INVESTMENT TRUST PLC - 2006-11-24
    FLEMING OVERSEAS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 2002-11-26
    UNITED BRITISH SECURITIES TRUST PUBLIC LIMITED COMPANY - 1982-11-22
    icon of address 60 Victoria Embankment, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 8 The Meadway, Syston, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,956 GBP2024-05-31
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 1 - Director → ME
  • 5
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    IIF 22 - Director → ME
  • 6
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    IIF 40 - Director → ME
  • 7
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    IIF 33 - Director → ME
  • 8
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    IIF 41 - Director → ME
  • 9
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    icon of address 33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    IIF 18 - Director → ME
  • 10
    TDR PARMA MIDCO LIMITED - 2009-11-09
    icon of address 33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    IIF 42 - Director → ME
  • 11
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    IIF 21 - Director → ME
  • 12
    TDR PARMA TOPCO LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    IIF 39 - Director → ME
Ceased 27
  • 1
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-23 ~ 2019-06-06
    IIF 25 - Director → ME
  • 2
    icon of address Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2022-11-01
    IIF 44 - Director → ME
  • 3
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2024-06-30
    IIF 10 - Director → ME
  • 4
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-05-22 ~ 2022-11-01
    IIF 30 - Director → ME
  • 5
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-29 ~ 2024-09-06
    IIF 27 - Director → ME
  • 6
    CHARGEMIGHT LIMITED - 1997-03-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-22 ~ 2022-11-01
    IIF 26 - Director → ME
  • 7
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-20 ~ 2024-06-30
    IIF 20 - Director → ME
  • 8
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2022-11-01
    IIF 9 - Director → ME
  • 9
    PGS 2 LIMITED - 2005-10-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-31
    IIF 12 - Director → ME
    icon of calendar 2012-09-26 ~ 2021-10-06
    IIF 35 - Director → ME
  • 10
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2022-11-01
    IIF 17 - Director → ME
  • 11
    PGH CA LIMITED - 2024-11-18
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PG DORMANT (NO. 7) LIMITED - 2020-10-22
    PHOENIX GROUP HOLDINGS LIMITED - 2018-10-05
    PGH (NC1) LIMITED - 2017-12-18
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2022-11-01
    IIF 36 - Director → ME
  • 12
    PHOENIX GROUP HOLDINGS & CO - 2018-09-24
    icon of address C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-22 ~ 2024-06-30
    IIF 45 - Director → ME
  • 13
    icon of address 20 Old Bailey, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2024-09-08
    IIF 31 - Director → ME
  • 14
    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 address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-31
    IIF 34 - Director → ME
    icon of calendar 2012-07-17 ~ 2021-10-06
    IIF 14 - Director → ME
  • 15
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2020-05-15
    IIF 15 - Director → ME
    icon of calendar 2022-10-01 ~ 2024-07-31
    IIF 19 - Director → ME
  • 16
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ 2024-07-31
    IIF 37 - Director → ME
  • 17
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2024-06-30
    IIF 29 - Director → ME
  • 18
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (12 parents, 44 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2020-05-15
    IIF 7 - Director → ME
    icon of calendar 2022-10-01 ~ 2024-07-31
    IIF 11 - Director → ME
  • 19
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-20 ~ 2022-11-01
    IIF 16 - Director → ME
  • 20
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-11-01
    IIF 38 - Director → ME
  • 21
    REASSURE GROUP LIMITED - 2019-06-04
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    CHALLENGECOVE LIMITED - 2018-10-17
    icon of address Windsor House, Telford Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2024-06-30
    IIF 8 - Director → ME
  • 22
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ 2024-07-31
    IIF 23 - Director → ME
  • 23
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of address Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (12 parents, 7 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2024-07-31
    IIF 24 - Director → ME
  • 24
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2022-11-01
    IIF 43 - Director → ME
  • 25
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-05-22 ~ 2022-11-01
    IIF 28 - Director → ME
  • 26
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-31
    IIF 13 - Director → ME
    icon of calendar 2018-08-31 ~ 2021-10-06
    IIF 3 - Director → ME
  • 27
    SLLC LIMITED - 2006-07-10
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (12 parents, 37 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2020-05-15
    IIF 2 - Director → ME
    icon of calendar 2022-10-01 ~ 2024-07-31
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.