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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
Active 3
  • 1
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (77 offsprings)
    Officer
    2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Jongh, Frederik Christoffel
    Accountant born in September 1976
    Individual (63 offsprings)
    Officer
    2022-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRITISH BELTING AND ASBESTOS LIMITED - now
    BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
    3rd Floor, 105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual
    Officer
    2006-08-30 ~ 2010-04-27
    OF - Director → CIF 0
  • 2
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (92 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    Smith, Philip Abbott
    Company Secretary born in October 1938
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ 1997-05-31
    OF - Director → CIF 0
    Smith, Philip Abbott
    Company Secretary
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 5
    Carter, David Joseph
    Accountant born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
    Carter, David Joseph
    Individual (2 offsprings)
    Officer
    ~ 1996-05-23
    OF - Secretary → CIF 0
  • 6
    Booth, Robin
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Eyre, John Christopher
    Technical Director born in February 1939
    Individual
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 8
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 9
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (11 offsprings)
    Officer
    2008-08-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Porter, David
    Managing Director born in February 1943
    Individual
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 11
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual
    Officer
    1997-06-01 ~ 2008-08-28
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Company Secretary
    Individual
    Officer
    1997-06-01 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 12
    Wright, Malcolm Allan
    Director born in January 1939
    Individual
    Officer
    ~ 1996-02-18
    OF - Director → CIF 0
  • 13
    Thompson, William Anthony
    Solicitor born in April 1946
    Individual (4 offsprings)
    Officer
    1996-03-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 14
    Harrison, Geoffrey Charles Benjamin
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 15
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (6 offsprings)
    Officer
    2008-08-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Jameson, Robert Anthony
    Finance Director born in April 1947
    Individual
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 18
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (31 offsprings)
    Officer
    2018-04-06 ~ 2022-04-25
    OF - Director → CIF 0
parent relation
Company in focus

PCCN 1997 LIMITED

Previous names
P.C. COX (NEWBURY) LIMITED - 1997-05-13
P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • PCCN 1997 LIMITED
    Info
    P.C. COX (NEWBURY) LIMITED - 1997-05-13
    P.C. COX (MASTIC APPLIANCES) LIMITED - 1997-05-13
    Registered number 00842958
    1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 1965-03-26 and dissolved on 2023-08-03 (58 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.