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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 17
  • 1
    Booth, Mark William
    Director born in July 1956
    Individual (20 offsprings)
    Officer
    (before 1991-06-26) ~ now
    OF - Director → CIF 0
  • 2
    Buck, Stephan Frank, Dr
    Director born in October 1936
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ now
    OF - Director → CIF 0
  • 3
    John Andrew Talbot
    Individual (123 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2001-12-20
    IP - (Case 2) practitioner → CIF 0
  • 4
    Bunn, Robert Henry
    Accountant born in February 1948
    Individual (14 offsprings)
    Officer
    1991-10-04 ~ 1992-01-09
    OF - Director → CIF 0
  • 5
    Anthony W Brierley
    Individual (30 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Murdoch L Mckillop
    Individual (39 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Woods, Ronald Ernest
    Company Director born in January 1943
    Individual (69 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-08-02
    OF - Director → CIF 0
  • 8
    Kirkham, Michael Anthony
    Director born in June 1946
    Individual (11 offsprings)
    Officer
    1991-09-06 ~ 1992-10-09
    OF - Director → CIF 0
  • 9
    Stephens, Henry Alan
    Individual (56 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-12-04
    OF - Secretary → CIF 0
  • 10
    Dinsdale, Robert Karl
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1992-06-26 ~ now
    OF - Director → CIF 0
    1991-09-06 ~ 1992-06-26
    OF - Director → CIF 0
  • 11
    Maxwell, Kevin Francis Herbert
    Publisher/Director born in February 1959
    Individual (35 offsprings)
    Officer
    (before 1991-06-26) ~ now
    OF - Director → CIF 0
  • 12
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
  • 13
    Petch, Michael Laurence
    Human Resource Director born in November 1955
    Individual (7 offsprings)
    Officer
    1991-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Martin Fishman
    Individual (18 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 15
    Stoney, Michael Butler
    Chartered Accountant born in May 1948
    Individual (33 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-10-04
    OF - Director → CIF 0
  • 16
    Collins, Christopher Andrew
    Director born in June 1950
    Individual (6 offsprings)
    Officer
    1991-09-06 ~ now
    OF - Director → CIF 0
  • 17
    Maxwell, Ian Robert
    Publisher born in June 1923
    Individual (38 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-11-05
    OF - Director → CIF 0
    Maxwell, Ian Robert Charles
    Director born in June 1956
    Individual (38 offsprings)
    Officer
    (before 1991-06-26) ~ 1992-01-08
    OF - Director → CIF 0
parent relation
Company in focus

00115634 PLC

Period: 1991-04-11 ~ 2015-12-11
Company number: 00115634
Registered names
00115634 PLC - now
Insolvency (Case 1) Administration order
Administration started on 1991-12-06
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-11-15
Date of completion or termination of CVA on 2011-10-27
Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-03-04
Commencement of winding up on 2011-04-20
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-11
PERGAMON AGB PLC - 1991-04-11
HOLLIS PLC - 1988-07-07
Standard Industrial Classification
7440 - Advertising

  • 00115634 PLC
    Info
    PERGAMON AGB PLC - 1991-04-11
    PERGAMON PROFESSIONAL & FINANCIAL SERVICES PLC - 1991-04-11
    HOLLIS PLC - 1991-04-11
    HOLLIS BROS & E. S. A. P L C - 1991-04-11
    Registered number 00115634
    1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1911-05-04 and dissolved on 2015-12-11 (104 years 7 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.