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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 28
  • 1
    Beck, David Richard
    Managing Director born in May 1945
    Individual (9 offsprings)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 2
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (81 offsprings)
    Officer
    1998-03-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 3
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-09 ~ 2006-03-17
    OF - Director → CIF 0
  • 4
    Galloway, David Allistair
    Director born in September 1945
    Individual (41 offsprings)
    Officer
    1997-11-07 ~ 2000-09-15
    OF - Director → CIF 0
  • 5
    Mead, Stuart Alan Roper
    Insurance Company Official born in March 1963
    Individual (12 offsprings)
    Officer
    2006-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Parfitt, Christopher Robin
    Manager born in June 1947
    Individual (7 offsprings)
    Officer
    ~ 1994-10-28
    OF - Director → CIF 0
    1995-02-01 ~ 1995-04-03
    OF - Director → CIF 0
  • 7
    Richardson, Elaine
    Company Secretary
    Individual (68 offsprings)
    Officer
    1996-06-25 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 8
    Close, Richard Howard
    Finance & Operations Director born in December 1958
    Individual (13 offsprings)
    Officer
    1995-05-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 9
    Chinn, Trevor Edwin, Sir
    Chairman & Chief Executive born in July 1935
    Individual (46 offsprings)
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 10
    Fotherby, Nigel Terence Chell
    Finance Director born in March 1958
    Individual (18 offsprings)
    Officer
    1997-01-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 11
    Addison, Niall
    Accountant born in October 1946
    Individual (9 offsprings)
    Officer
    2000-08-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Flint, Eion Arthur
    Regional Director born in September 1952
    Individual (62 offsprings)
    Officer
    1995-03-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2006-03-17
    OF - Director → CIF 0
  • 14
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2005-06-30 ~ 2006-03-17
    OF - Director → CIF 0
  • 15
    Rose, David Rowley
    Insurance Company Official born in March 1950
    Individual (216 offsprings)
    Officer
    2006-04-21 ~ now
    OF - Director → CIF 0
  • 16
    Thomson, Frances Elizabeth
    Divisional Director born in December 1941
    Individual (3 offsprings)
    Officer
    1994-10-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Webb, George Edward
    Company Director born in May 1960
    Individual (15 offsprings)
    Officer
    2002-03-15 ~ 2002-06-17
    OF - Director → CIF 0
  • 18
    Howard, Alison Deborah
    Personnel Director born in August 1963
    Individual (45 offsprings)
    Officer
    1995-02-01 ~ 1998-03-26
    OF - Director → CIF 0
  • 19
    Elford, Peter
    Marketing Director born in July 1947
    Individual (6 offsprings)
    Officer
    1995-02-09 ~ 1996-12-13
    OF - Director → CIF 0
  • 20
    Booth, David John
    Accountant born in May 1947
    Individual (6 offsprings)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 21
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (44 offsprings)
    Officer
    1994-12-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 22
    Grant, Brian Richard
    Managing Director born in February 1951
    Individual (5 offsprings)
    Officer
    2002-03-15 ~ 2002-06-17
    OF - Director → CIF 0
  • 23
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2000-09-15 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 24
    Young, Mark Lees
    Individual (245 offsprings)
    Officer
    ~ 1996-06-25
    OF - Secretary → CIF 0
    1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 25
    Day, John Osborne
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    ~ 1994-10-28
    OF - Director → CIF 0
  • 26
    Connolly, Brian Edward
    Franchise Director born in December 1946
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 27
    AVIVA UKLAP DE-RISKING LIMITED - now 03491273
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London
    Active Corporate (32 parents, 64 offsprings)
    Officer
    2006-03-17 ~ now
    OF - Director → CIF 0
    2006-03-17 ~ 2006-04-21
    OF - Director → CIF 0
  • 28
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2006-03-17 ~ 2006-04-21
    OF - Director → CIF 0
    2005-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

00128205 LIMITED

Period: 2022-05-10 ~ now
Company number: 00128205
Registered names
00128205 LIMITED - now
TWOZEROFIVE LIMITED - 2022-05-10
Standard Industrial Classification
7499 - Non-trading Company

  • 00128205 LIMITED
    Info
    TWOZEROFIVE LIMITED - 2022-05-10
    Registered number 00128205
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 1913-04-07 (112 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.