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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 33
  • 1
    Anderson, Philip John
    Born in March 1964
    Individual (91 offsprings)
    Officer
    2002-03-20 ~ 2006-05-03
    OF - Director → CIF 0
  • 2
    Lawson, Roger John
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1993-04-08 ~ 1994-09-19
    OF - Director → CIF 0
  • 3
    Standish, Miles Anthony
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2000-01-17 ~ 2006-05-03
    OF - Director → CIF 0
  • 4
    Watson, Gerald Alistair
    Individual (56 offsprings)
    Officer
    2001-12-24 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 5
    Bevis, Ralph Widger
    Born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-09-19
    OF - Director → CIF 0
  • 6
    Treganowan, Richard William
    Individual (13 offsprings)
    Officer
    1994-10-05 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 7
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    2006-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Hutchison, Michael John
    Born in October 1947
    Individual (16 offsprings)
    Officer
    1994-10-05 ~ 2000-01-17
    OF - Director → CIF 0
  • 9
    Gregory, Jacqueline Anne
    Individual (198 offsprings)
    Officer
    2004-11-17 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 10
    Whitworth, Phillip Anthony
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2006-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Barker, Paul Anthony Herbert
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-11) ~ 1994-09-19
    OF - Director → CIF 0
  • 12
    Patrick Joseph Brazzill
    Individual (1 offspring)
    Insolvency
    2007-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Black, Douglas Buller
    Born in June 1957
    Individual (16 offsprings)
    Officer
    2000-01-17 ~ 2001-12-19
    OF - Director → CIF 0
  • 14
    Belgrove, Anthony Richard
    Born in July 1942
    Individual (8 offsprings)
    Officer
    1994-10-05 ~ 1997-09-18
    OF - Director → CIF 0
  • 15
    Hughes, David John
    Born in November 1939
    Individual (4 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-09-19
    OF - Director → CIF 0
  • 16
    Carroll, Bernard Joseph
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1994-03-31 ~ 1994-10-05
    OF - Director → CIF 0
  • 17
    Hustwayte, John Stephen
    Born in July 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-11) ~ 1994-07-08
    OF - Director → CIF 0
  • 18
    Kean, Jeremy George
    Born in January 1955
    Individual (6 offsprings)
    Officer
    1994-09-19 ~ 1994-10-05
    OF - Director → CIF 0
  • 19
    Taylor, Tudor Huw
    Born in April 1955
    Individual (15 offsprings)
    Officer
    2000-01-17 ~ 2002-01-22
    OF - Director → CIF 0
  • 20
    Millwater, Dennis Curtis
    Born in March 1934
    Individual (9 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2007-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Baker, Elaine Susan
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1994-10-05
    OF - Director → CIF 0
  • 23
    Burgess, Christopher Lawrie
    Born in May 1944
    Individual (6 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-09-19
    OF - Director → CIF 0
  • 24
    Rawlings, Keith John
    Born in April 1940
    Individual (11 offsprings)
    Officer
    1993-07-01 ~ 1994-09-19
    OF - Director → CIF 0
  • 25
    Ramsay, Anne Catherine
    Individual (4 offsprings)
    Officer
    (before 1994-05-11) ~ 1994-10-05
    OF - Secretary → CIF 0
  • 26
    Emptage, David Michael
    Born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-10-05
    OF - Director → CIF 0
  • 27
    Westwood, Roger Malcolm
    Born in January 1946
    Individual (20 offsprings)
    Officer
    1994-10-05 ~ 2000-01-17
    OF - Director → CIF 0
  • 28
    Harvey, Michael Eric
    Born in November 1950
    Individual (14 offsprings)
    Officer
    (before 1992-05-11) ~ 1992-08-28
    OF - Director → CIF 0
  • 29
    Hamments, John Benjamin
    Born in August 1931
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-03-31
    OF - Director → CIF 0
  • 30
    Webb, Keith
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2000-01-17 ~ 2003-02-05
    OF - Director → CIF 0
    Webb, Keith
    Individual (7 offsprings)
    Officer
    2000-01-17 ~ 2001-12-24
    OF - Secretary → CIF 0
  • 31
    Marshall, Ian
    Born in May 1947
    Individual (73 offsprings)
    Officer
    1993-07-01 ~ 1994-10-05
    OF - Director → CIF 0
  • 32
    Conway, Michael David
    Individual (159 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-05-11
    OF - Secretary → CIF 0
  • 33
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (49 parents, 320 offsprings)
    Officer
    2006-05-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PACEMAKER LIMITED

Period: 1995-01-25 ~ 2012-04-30
Company number: 00944907
Registered names
PACEMAKER LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • PACEMAKER LIMITED
    Info
    BAIN HOGG FINANCIAL SERVICES LIMITED - 1995-01-25
    BAIN CLARKSON FINANCIAL SERVICES LIMITED - 1995-01-25
    BAIN DAWES (INTERNATIONAL) LIMITED - 1995-01-25
    Registered number 00944907
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1968-12-30 and dissolved on 2012-04-30 (43 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.