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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 31
  • 1
    Hallifax, Guy Charles
    Chartered Accountant born in September 1958
    Individual (14 offsprings)
    Officer
    2000-10-13 ~ 2001-12-11
    OF - Director → CIF 0
  • 2
    Wise, Suzanne Elizabeth
    General Counsel & Company Secretary born in January 1962
    Individual (109 offsprings)
    Officer
    2010-09-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2011-11-15 ~ 2021-01-07
    OF - Director → CIF 0
  • 4
    Bamford, Philip Ian
    Chartered Accountant born in July 1952
    Individual (31 offsprings)
    Officer
    2002-12-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 5
    Gosling, Charles David Vivian
    Financial Director born in December 1940
    Individual (11 offsprings)
    Officer
    1992-04-06 ~ 1999-06-01
    OF - Director → CIF 0
    Gosling, Charles David Vivian
    Director born in December 1940
    Individual (11 offsprings)
    2000-10-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (77 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    2002-12-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 7
    Farrow, Raymond
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    2000-02-29 ~ 2000-11-08
    OF - Director → CIF 0
  • 8
    Solomon, Harry, Sir
    Director born in March 1937
    Individual (45 offsprings)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 9
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 10
    Peeler, Andrew Michael
    Accountant born in January 1963
    Individual (135 offsprings)
    Officer
    2010-09-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 11
    Rosen, Andrew Scott
    Director born in July 1968
    Individual (28 offsprings)
    Officer
    1999-08-06 ~ 2002-12-31
    OF - Director → CIF 0
    Rosen, Andrew Scott
    Individual (28 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 12
    Challlis, Keith
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 2000-11-08
    OF - Director → CIF 0
  • 13
    Nicol, George
    Production Director born in May 1949
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 14
    Love, Thomas Foster
    Director born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1996-10-04
    OF - Director → CIF 0
  • 15
    Morley, Anthony
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    1999-06-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 16
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2004-08-16 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 17
    Macey, Peter Julian
    Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 18
    Raffin, William John Stewart
    Property Manager born in November 1949
    Individual (9 offsprings)
    Officer
    2000-10-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Hatch, Nicholas Charles
    Director born in June 1955
    Individual (1 offspring)
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
  • 20
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 21
    Lilburn, David
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 22
    Pye, Malcolm David Foster
    Agricultural Director born in March 1957
    Individual (19 offsprings)
    Officer
    1993-02-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 23
    Maton, John Charles
    Divisional Director born in September 1941
    Individual (12 offsprings)
    Officer
    1998-07-22 ~ 2001-07-31
    OF - Director → CIF 0
  • 24
    Haynes, Robert Henry
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 25
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 26
    White, Simon Gordon
    Sales Director born in April 1960
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 27
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 28
    Irwin, Harold
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 29
    Clark, William
    Director born in July 1939
    Individual (10 offsprings)
    Officer
    1993-01-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 30
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (36 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    Campbell, Rosalind Ilona
    Individual (36 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 31
    Duke, Shirley Ann
    Individual (11 offsprings)
    Officer
    ~ 2004-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PFF OLD CO LTD

Period: 2001-12-21 ~ 2015-10-13
Company number: 00921417
Registered names
PFF OLD CO LTD - now
- 2001-12-21
- 1999-05-12
- 1992-04-08
- 1985-08-19
Standard Industrial Classification
74990 - Non-trading Company

  • PFF OLD CO LTD
    Info
    - 2001-12-21
    - 2001-12-21
    - 2001-12-21
    - 2001-12-21
    Registered number 00921417
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1967-11-06 and dissolved on 2015-10-13 (47 years 11 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.