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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
    Chadwick, Timothy John Mackenzie
    Investment Banker born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keane, Adrian Spencer
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ dissolved
    OF - Director → CIF 0
    Keane, Adrian Spencer
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Parsons, Neil
    Accountant born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Nolan, Niall Joseph
    Company Director
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 2
    Fletcher, Richard William John
    Managing Director born in August 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Spencer, Eric Charles
    Engineer born in November 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
  • 4
    Catt, Richard John
    Lawyer born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 2004-03-31
    OF - Director → CIF 0
    Catt, Richard John
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    Park, Marcus Gerard
    Director born in May 1932
    Individual
    Officer
    icon of calendar 1992-04-03 ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Redburn, Timothy John
    Accountant born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Radcliffe, Eric
    Engineer born in December 1931
    Individual
    Officer
    icon of calendar ~ 1992-04-03
    OF - Director → CIF 0
  • 8
    Gerrard, David James
    Company Secretary born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-27 ~ 1995-01-31
    OF - Director → CIF 0
    Gerrard, David James
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-27 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 9
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Johnston, David Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-16 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 11
    Richardson, Robert John
    Accountant born in November 1945
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Duffy, Glenn Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 13
    Parsons, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 14
    Poulton, Simon Nicholas
    Fca born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1996-12-10
    OF - Director → CIF 0
  • 15
    Davies, Derek Lewis
    Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 16
    Holloway, Mark Adrian
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 17
    Anderson, Ian
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1995-01-31
    OF - Director → CIF 0
  • 18
    Connolly, Peter John
    Director born in April 1952
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
    Connolly, Peter John
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Secretary → CIF 0
  • 19
    Mills, Ian Stuart
    Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1992-04-22
    OF - Director → CIF 0
parent relation
Company in focus

01219603 LIMITED

Previous names
PAMAC MACHINERY LIMITED - 1991-10-02
SIMON-PAMAC LIMITED - 1994-06-28
SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
Standard Industrial Classification
3410 - Manufacture Of Motor Vehicles

  • 01219603 LIMITED
    Info
    PAMAC MACHINERY LIMITED - 1991-10-02
    SIMON-PAMAC LIMITED - 1991-10-02
    SIMON FINANCIAL SERVICES LIMITED - 1991-10-02
    Registered number 01219603
    icon of addressPricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT
    PRIVATE LIMITED COMPANY incorporated on 1975-07-17 and dissolved on 2022-05-17 (46 years 10 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.