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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 24
  • 1
    Davies, Derek Lewis
    Born in September 1933
    Individual (10 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-06-09
    OF - Director → CIF 0
  • 2
    Richard Victor Yerburgh Setchim
    Individual (1 offspring)
    Insolvency
    2006-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Keane, Adrian Spencer
    Born in April 1962
    Individual (58 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
    Keane, Adrian Spencer
    Individual (58 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Spencer, Eric Charles
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1994-06-20
    OF - Director → CIF 0
  • 5
    Park, Marcus Gerard
    Born in May 1932
    Individual (2 offsprings)
    Officer
    1992-04-03 ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Williamson, Mark David
    Born in December 1957
    Individual (113 offsprings)
    Officer
    1996-12-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Mills, Ian Stuart
    Born in April 1936
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-04-22
    OF - Director → CIF 0
  • 8
    Gerrard, David James
    Born in September 1944
    Individual (8 offsprings)
    Officer
    1993-05-27 ~ 1995-01-31
    OF - Director → CIF 0
    Gerrard, David James
    Individual (8 offsprings)
    Officer
    1993-05-27 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 9
    Parsons, Neil
    Born in February 1968
    Individual (14 offsprings)
    Officer
    2004-11-12 ~ now
    OF - Director → CIF 0
    Parsons, Neil
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 10
    Duffy, Glenn Paul
    Individual (7 offsprings)
    Officer
    1998-03-02 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 11
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2004-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Redburn, Timothy John
    Born in September 1953
    Individual (138 offsprings)
    Officer
    1995-01-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Fletcher, Richard William John
    Born in August 1945
    Individual (29 offsprings)
    Officer
    1995-01-31 ~ 1996-07-31
    OF - Director → CIF 0
  • 14
    Jonathan Michael Sisson
    Individual (4 offsprings)
    Insolvency
    2004-11-26 ~ 2006-12-20
    IP - (Case 1) practitioner → CIF 0
  • 15
    Chadwick, Timothy John Mackenzie
    Born in August 1945
    Individual (26 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Poulton, Simon Nicholas
    Born in April 1956
    Individual (63 offsprings)
    Officer
    1995-01-09 ~ 1996-12-10
    OF - Director → CIF 0
  • 17
    Anderson, Ian
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1994-06-20 ~ 1995-01-31
    OF - Director → CIF 0
  • 18
    Radcliffe, Eric
    Born in December 1931
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1992-04-03
    OF - Director → CIF 0
  • 19
    Nolan, Niall Joseph
    Individual (25 offsprings)
    Officer
    2003-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 20
    Catt, Richard John
    Born in November 1954
    Individual (82 offsprings)
    Officer
    1995-01-09 ~ 2004-03-31
    OF - Director → CIF 0
    Catt, Richard John
    Individual (82 offsprings)
    Officer
    2002-10-18 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 21
    Johnston, David Alan
    Individual (5 offsprings)
    Officer
    1999-02-16 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 22
    Richardson, Robert John
    Born in November 1945
    Individual (5 offsprings)
    Officer
    1993-05-27 ~ 1995-01-31
    OF - Director → CIF 0
  • 23
    Holloway, Mark Adrian
    Individual (13 offsprings)
    Officer
    2002-01-22 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 24
    Connolly, Peter John
    Born in April 1952
    Individual (10 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-05-27
    OF - Director → CIF 0
    Connolly, Peter John
    Individual (10 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

01219603 LIMITED

Period: 1995-01-18 ~ 2022-05-17
Company number: 01219603
Registered names
01219603 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2004-11-26
Commencement of winding up on 2004-11-26
Dissolved on 2007-03-15
SIMON-PAMAC LIMITED - 1994-06-28
Standard Industrial Classification
3410 - Manufacture Of Motor Vehicles

  • 01219603 LIMITED
    Info
    SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
    SIMON-PAMAC LIMITED - 1995-01-18
    PAMAC MACHINERY LIMITED - 1995-01-18
    Registered number 01219603
    Pricewaterhousecoopers 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.