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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
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    PARKMAN LIMITED - 2003-10-16
    MOUCHEL PARKMAN GB LIMITED - 2016-11-01
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    icon of addressTempsford Hall, Sandy, Bedfordshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Cobden, Nicky
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 2
    Boyd, Reginald
    Chartered Engineer born in July 1925
    Individual
    Officer
    icon of calendar ~ 1992-06-23
    OF - Director → CIF 0
  • 3
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Preece, Richard Alec
    Chartered Engineer born in December 1946
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2007-02-05
    OF - Director → CIF 0
    Preece, Richard Alec
    Individual
    Officer
    icon of calendar ~ 2004-12-08
    OF - Secretary → CIF 0
  • 5
    Shaw, Christine Ann
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 6
    Parkman, Hugh Charles
    Consulting Engineer born in May 1937
    Individual
    Officer
    icon of calendar ~ 1998-09-03
    OF - Director → CIF 0
  • 7
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 8
    Massie, Amanda Jane Emilia
    Chartered Secretary born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 9
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 10
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 11
    Lee, Kelly
    Deputy Company Secretary
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 12
    Handley, John
    Chartered Engineer born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 14
    Howitt, Ian Howard
    Chartered Accountant born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Coackley, Richard James
    Civil Servant born in December 1954
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Eakin, William Robert George
    Consulting Engineer born in September 1930
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 17
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 18
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 19
    Puddephatt, George Ernest
    Consulting Engineer born in April 1934
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 20
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 21
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 22
    Kang, Anoop
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2016-12-22
    OF - Director → CIF 0
parent relation
Company in focus

PCE HOLDINGS LIMITED

Previous names
PARKMAN HOLDINGS LIMITED - 1980-12-31
PARKMAN GROUP LIMITED - 1989-08-04
PARKMAN LIMITED - 1994-09-07
Standard Industrial Classification
99999 - Dormant Company

  • PCE HOLDINGS LIMITED
    Info
    PARKMAN HOLDINGS LIMITED - 1980-12-31
    PARKMAN GROUP LIMITED - 1980-12-31
    PARKMAN LIMITED - 1980-12-31
    Registered number 01151001
    icon of addressTempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD
    PRIVATE LIMITED COMPANY incorporated on 1973-12-13 and dissolved on 2017-09-26 (43 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.