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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 34
  • 1
    Tuff, Richard
    Born in November 1973
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Johnson, Roger Clark
    Born in November 1940
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Royffe, Stephen Charles
    Born in May 1954
    Individual (7 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Bray, Adam James
    Born in October 1968
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 5
    Ellis, Sallie
    Individual (11 offsprings)
    Officer
    2015-10-23 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 6
    Evans, Christopher David Maund
    Born in December 1956
    Individual (17 offsprings)
    Officer
    2007-05-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 7
    Viswanathan, Balamurugan
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    O'regan, William Simon
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2012-09-14 ~ 2013-01-08
    OF - Director → CIF 0
  • 9
    Whalley, Alan Keith
    Born in March 1956
    Individual (39 offsprings)
    Officer
    2007-09-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    Rayner, William
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1996-03-31 ~ 2002-05-27
    OF - Director → CIF 0
    2006-03-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2020-06-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 12
    Carrick, David George
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 13
    Brindley, Maura Frances
    Individual (31 offsprings)
    Officer
    2000-05-12 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 14
    Ferris, Thomas Anthony
    Individual (23 offsprings)
    Officer
    1997-04-01 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 15
    Dixon, Charles Ernest
    Individual (7 offsprings)
    Officer
    (before 1991-09-30) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 16
    Ross, Claire Elizabeth
    Born in April 1972
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Tyler, Michael John
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2002-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Williams, David Nicholas
    Accountant born in March 1971
    Individual (32 offsprings)
    Officer
    2006-05-03 ~ 2024-01-01
    OF - Director → CIF 0
  • 19
    Cosgrave, Patrick Gerard
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 20
    Clarke, John Richard
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2005-01-13 ~ 2005-11-10
    OF - Director → CIF 0
  • 21
    Carr, Roy William
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Radford, Michael John
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2006-01-14
    OF - Director → CIF 0
  • 23
    Lewis, Romana
    Individual (9 offsprings)
    Officer
    2014-07-23 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 24
    Hudson, David Henry Evans
    Born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1999-09-30
    OF - Director → CIF 0
  • 25
    Dunsire, Fiona Stewart
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2013-01-08 ~ 2019-01-10
    OF - Director → CIF 0
  • 26
    Holland, Christopher William
    Born in December 1968
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 27
    Rowe, Mark Keith
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2006-03-06 ~ 2006-04-25
    OF - Director → CIF 0
  • 28
    Robinson, Jill
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2007-09-14 ~ 2011-05-01
    OF - Director → CIF 0
  • 29
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2024-01-01 ~ 2025-11-24
    OF - Director → CIF 0
  • 30
    Couchman, Paul
    Born in December 1954
    Individual (13 offsprings)
    Officer
    2002-05-27 ~ 2005-01-13
    OF - Director → CIF 0
  • 31
    Chesworth, Christopher Frank
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1996-09-02 ~ 2000-06-01
    OF - Director → CIF 0
  • 32
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 33
    MERCER LIMITED
    - now 00984275
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    APTIA UK LIMITED
    14923590
    Level 37, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PFT LIMITED

Period: 2000-05-17 ~ now
Company number: 00543180
Registered names
PFT LIMITED - now
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Turnover/Revenue
52,486 GBP2023-01-01 ~ 2023-12-31
71,837 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
52,486 GBP2023-01-01 ~ 2023-12-31
71,837 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-49,987 GBP2023-01-01 ~ 2023-12-31
-68,416 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,499 GBP2023-01-01 ~ 2023-12-31
3,421 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,499 GBP2023-01-01 ~ 2023-12-31
3,421 GBP2022-01-01 ~ 2022-12-31
Debtors
76,979 GBP2023-12-31
76,979 GBP2022-12-31
Current Assets
76,979 GBP2023-12-31
76,979 GBP2022-12-31
Net Current Assets/Liabilities
76,979 GBP2023-12-31
76,979 GBP2022-12-31
Total Assets Less Current Liabilities
76,979 GBP2023-12-31
76,979 GBP2022-12-31
Net Assets/Liabilities
76,979 GBP2023-12-31
76,979 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
75,979 GBP2023-12-31
75,979 GBP2022-12-31
Equity
76,979 GBP2023-12-31
76,979 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
76,979 GBP2023-12-31
76,979 GBP2022-12-31

  • PFT LIMITED
    Info
    WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17
    BOWRING TRUSTEES LIMITED - 2000-05-17
    C. T. BOWRING (TRUSTEES) LIMITED - 2000-05-17
    BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 2000-05-17
    MUIR BEDDALL (PENSIONS) LIMITED - 2000-05-17
    Registered number 00543180
    Level 37, Tower 42 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1955-01-11 (71 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.