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

P.M.A.S NOMINEES LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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