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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 73
  • 1
    Murray, William John
    Born in September 1938
    Individual (1 offspring)
    Officer
    1996-01-17 ~ 1999-05-05
    OF - Director → CIF 0
  • 2
    Harris, John Graham
    Born in May 1947
    Individual (68 offsprings)
    Officer
    1995-01-01 ~ 2001-05-09
    OF - Director → CIF 0
  • 3
    Treves, Albert Edward
    Born in September 1908
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1995-05-10
    OF - Director → CIF 0
  • 4
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2006-11-15 ~ 2010-03-26
    OF - Director → CIF 0
  • 5
    Lynch, John Charles
    Born in February 1949
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2000-05-09
    OF - Director → CIF 0
  • 6
    Sutherland, William George Mackenzie, Sir
    Born in November 1933
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 1999-05-06
    OF - Director → CIF 0
  • 7
    Bacon, Alan James Quentin
    Born in May 1977
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 8
    Fiddaman, James
    Born in August 1946
    Individual (1 offspring)
    Officer
    1996-01-17 ~ 1998-05-06
    OF - Director → CIF 0
  • 9
    Berville, Graham Michael
    Born in August 1956
    Individual (25 offsprings)
    Officer
    2001-07-11 ~ 2008-09-26
    OF - Director → CIF 0
  • 10
    Ripley, Martyn Alan
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1993-05-11 ~ 2001-07-11
    OF - Director → CIF 0
  • 11
    Bussell, Brian Malcolm Hamilton
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, William
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1999-05-06 ~ 2001-07-11
    OF - Director → CIF 0
  • 13
    Oakes, David William
    Born in March 1945
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1997-05-07
    OF - Director → CIF 0
  • 14
    Corkill, Tracy Jayne
    Individual (5 offsprings)
    Officer
    2001-12-05 ~ 2002-09-02
    OF - Secretary → CIF 0
    Duncan, Tracy Jayne
    Individual (5 offsprings)
    Officer
    2004-02-02 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 15
    Hadfield, Ronald, Sir
    Born in July 1939
    Individual (1 offspring)
    Officer
    1993-05-12 ~ 1997-05-08
    OF - Director → CIF 0
  • 16
    Bailey, Stanley Ernest, Sir
    Born in September 1926
    Individual (6 offsprings)
    Officer
    (before 1991-05-25) ~ 1994-05-11
    OF - Director → CIF 0
  • 17
    Court, Julie Sharon
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2001-10-26 ~ 2004-10-26
    OF - Director → CIF 0
  • 18
    Heaps, John Edward
    Born in February 1939
    Individual (20 offsprings)
    Officer
    2001-05-09 ~ 2006-10-18
    OF - Director → CIF 0
  • 19
    Sampson, Colin, Sir
    Born in May 1929
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1994-05-11
    OF - Director → CIF 0
  • 20
    Partlett, Ian Michael
    Born in August 1964
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2007-10-16
    OF - Director → CIF 0
  • 21
    Maxwell, Gillian
    Born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1995-05-10
    OF - Director → CIF 0
  • 22
    Anderson, Kenneth Stuart
    Born in July 1936
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1998-05-06
    OF - Director → CIF 0
  • 23
    Furber, John Raymond
    Born in October 1923
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1994-05-10
    OF - Director → CIF 0
  • 24
    Livingston, George Edmund
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1999-05-05
    OF - Director → CIF 0
  • 25
    Milner, Leslie Alan
    Born in January 1927
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 26
    Burden, Anthony Thomas, Sir
    Born in January 1950
    Individual (5 offsprings)
    Officer
    1999-05-06 ~ 2001-07-11
    OF - Director → CIF 0
  • 27
    Miles, Sylvia Ann
    Born in June 1957
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 2001-07-11
    OF - Director → CIF 0
  • 28
    Plester, David John
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1993-05-11
    OF - Director → CIF 0
  • 29
    Morris, Trefor Alfred, Sir
    Born in December 1934
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ 1997-05-08
    OF - Director → CIF 0
  • 30
    Sharpe, Peter James
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1995-01-01
    OF - Secretary → CIF 0
  • 31
    Birch, Roger
    Born in September 1930
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1993-05-12
    OF - Director → CIF 0
  • 32
    Kelly, Charles Henry
    Born in July 1930
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1996-05-15
    OF - Director → CIF 0
  • 33
    Ryan, Peter James
    Born in May 1944
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 1997-05-08
    OF - Director → CIF 0
  • 34
    Engers, Paul Alan
    Born in November 1948
    Individual (7 offsprings)
    Officer
    2001-09-11 ~ 2012-08-31
    OF - Director → CIF 0
  • 35
    Cairns-smith, June
    Born in September 1966
    Individual (1 offspring)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
    2010-11-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 36
    Perkins, Donald William
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1993-05-11
    OF - Director → CIF 0
  • 37
    O'dowd, David Joseph, Sir
    Born in February 1942
    Individual (4 offsprings)
    Officer
    1997-05-08 ~ 2001-07-11
    OF - Director → CIF 0
  • 38
    Giffard, John William
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2000-05-10 ~ 2001-07-11
    OF - Director → CIF 0
  • 39
    Foster, Michael Jon
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 2001-07-11
    OF - Director → CIF 0
  • 40
    Pocknell, Nigel Graham
    Born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1992-05-12
    OF - Director → CIF 0
  • 41
    Boyd, John Macinnes
    Born in October 1933
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 1997-05-08
    OF - Director → CIF 0
  • 42
    Davies, David Wyndham
    Born in September 1947
    Individual (34 offsprings)
    Officer
    2002-06-12 ~ 2009-05-07
    OF - Director → CIF 0
  • 43
    Baldock, Ann Nell
    Born in September 1976
    Individual (1 offspring)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
    2014-02-11 ~ 2018-12-05
    OF - Director → CIF 0
  • 44
    Helliwell, Clive
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1995-01-11 ~ 2001-07-11
    OF - Director → CIF 0
  • 45
    Davis, Christopher Stephen
    Born in January 1958
    Individual (1 offspring)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 46
    Hemingway, Paul
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2018-12-05 ~ 2020-04-02
    OF - Director → CIF 0
  • 47
    Harris, Peter Adrian
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2010-12-22
    OF - Director → CIF 0
  • 48
    Moss, Hazel Dianne
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2001-10-26 ~ 2007-10-16
    OF - Director → CIF 0
    2012-10-04 ~ 2017-06-05
    OF - Director → CIF 0
  • 49
    Hoddinott, John, Sir
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1997-05-08 ~ 2001-08-13
    OF - Director → CIF 0
  • 50
    Kirwan, Rachel Louise
    Individual (7 offsprings)
    Officer
    1998-02-23 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 51
    James, Christopher John
    Born in March 1932
    Individual (2 offsprings)
    Officer
    1996-05-14 ~ 2001-05-09
    OF - Director → CIF 0
  • 52
    Woodcock, John, Sir
    Born in January 1932
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1995-05-11
    OF - Director → CIF 0
  • 53
    Stokes, Reeta
    Individual (6 offsprings)
    Officer
    1997-06-30 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 54
    Bowd, Michael George
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1993-05-11
    OF - Director → CIF 0
  • 55
    Edwards, David John Mark
    Born in January 1954
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 2001-05-09
    OF - Director → CIF 0
  • 56
    Williams, Brian
    Born in November 1943
    Individual (1 offspring)
    Officer
    1992-05-12 ~ 1996-05-14
    OF - Director → CIF 0
  • 57
    Brundell, Faye
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2013-03-05 ~ 2015-07-02
    OF - Director → CIF 0
  • 58
    Leigh, David William
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2007-10-16 ~ 2013-03-05
    OF - Director → CIF 0
  • 59
    Pate, Michael James
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 60
    Annesley, Hugh Norman, Sir
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1997-05-08
    OF - Director → CIF 0
  • 61
    Zywko, John Michael
    Born in July 1953
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2001-07-11
    OF - Director → CIF 0
  • 62
    Milnes, Susan
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2009-07-15 ~ 2010-03-26
    OF - Director → CIF 0
  • 63
    Wood, Patricia Mary
    Born in February 1959
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2001-07-11
    OF - Director → CIF 0
  • 64
    Crew, Edward Michael
    Born in January 1946
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 2001-07-11
    OF - Director → CIF 0
  • 65
    Main, Robert Paterson
    Born in April 1955
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2001-07-11
    OF - Director → CIF 0
  • 66
    Parry, William Richard
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1994-05-10
    OF - Director → CIF 0
  • 67
    Mander, Iona
    Individual (1 offspring)
    Officer
    2015-09-17 ~ now
    OF - Secretary → CIF 0
  • 68
    Flanagan, Ronald, Sir
    Born in March 1949
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 2001-07-11
    OF - Director → CIF 0
  • 69
    Lane, Corrine
    Born in March 1978
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2009-07-15
    OF - Director → CIF 0
  • 70
    Hermitage, Peter Andrew
    Born in September 1948
    Individual (13 offsprings)
    Officer
    1997-05-08 ~ 1999-05-06
    OF - Director → CIF 0
  • 71
    Emson, Alan Leslie
    Born in December 1942
    Individual (22 offsprings)
    Officer
    1995-01-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 72
    Hatchett, John Greatorex
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2010-02-24 ~ 2012-08-16
    OF - Director → CIF 0
  • 73
    Blakey, David Cecil
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 1999-05-06
    OF - Director → CIF 0
parent relation
Company in focus

P.M.A.S NOMINEES LIMITED

Period: 1954-05-17 ~ 2021-10-19
Company number: 00533420
Registered name
P.M.A.S NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • P.M.A.S NOMINEES LIMITED
    Info
    Registered number 00533420
    Alexandra House, Queen Street, Lichfield, Staffordshire WS13 6QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1954-05-17 and dissolved on 2021-10-19 (67 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.