PGS 2 LIMITED
PGS 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03725038, and its current status with Companies House is active. The company was incorporated on 3 March 1999 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for PGS 2 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for PGS 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PEARL GROUP HOLDINGS (NO.2) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PEARL GROUP HOLDINGS (NO.2) LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PGS 2 LIMITED are current appointments, filed with Companies House. Ian Breingan (appointed 2026-03-31) and Victoria Hayes (appointed 2026-03-31) both serve as Director; PEARL GROUP SECRETARIAT SERVICES LIMITED (appointed 2011-07-01) serves as Company Secretary. The remaining 2 records shown (William Swift and Jacqueline Noakes) are former appointments that have since been resigned.
The register reports 57 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PGS 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PGS 2 LIMITED sits 3 levels below its ultimate parent, STANDARD LIFE PLC, registered in United Kingdom. The full chain up to STANDARD LIFE PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PGS 2 LIMITED's own shareholder record.
STANDARD LIFE PLC
United Kingdom
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Frequently Asked Questions
Who owns PGS 2 LIMITED?
One shareholder is currently on record for PGS 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEARL GROUP HOLDINGS (NO.2) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PGS 2 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PGS 2 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PGS 2 LIMITED have on record?
1 shareholder is shown on record for PGS 2 LIMITED.
What is PGS 2 LIMITED's company registration number?
PGS 2 LIMITED's registration number is 03725038, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PGS 2 LIMITED still an active company?
PGS 2 LIMITED's status on Companies House is listed as active.
When was PGS 2 LIMITED incorporated?
PGS 2 LIMITED was incorporated on 3 March 1999, according to Companies House.
What is PGS 2 LIMITED's registered address?
The registered address on file for PGS 2 LIMITED is Birmingham, United Kingdom.
What legal structure is PGS 2 LIMITED registered as?
PGS 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PGS 2 LIMITED?
Three of the 5 officer records shown for PGS 2 LIMITED are current appointments, filed with Companies House. Ian Breingan (appointed 2026-03-31) and Victoria Hayes (appointed 2026-03-31) both serve as Director; PEARL GROUP SECRETARIAT SERVICES LIMITED (appointed 2011-07-01) serves as Company Secretary. The remaining 2 records shown (William Swift and Jacqueline Noakes) are former appointments that have since been resigned. Management authority at PGS 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PGS 2 LIMITED have a parent company or subsidiaries?
PGS 2 LIMITED sits 3 levels below its ultimate parent, STANDARD LIFE PLC, registered in United Kingdom.
Can Zavia monitor changes to PGS 2 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PGS 2 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PGS 2 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PGS 2 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.