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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 21
  • 1
    Poulton, Simon Nicholas
    Fca born in April 1956
    Individual (59 offsprings)
    Officer
    1995-01-09 ~ 1996-12-10
    OF - Director → CIF 0
  • 2
    Davies, Derek Lewis
    Director born in September 1933
    Individual (10 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-06-09
    OF - Director → CIF 0
  • 3
    Connolly, Peter John
    Director born in April 1952
    Individual (8 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-05-27
    OF - Director → CIF 0
    Connolly, Peter John
    Individual (8 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-05-27
    OF - Secretary → CIF 0
  • 4
    Keane, Adrian Spencer
    Director born in April 1962
    Individual (53 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
    Keane, Adrian Spencer
    Director
    Individual (53 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Fletcher, Richard William John
    Managing Director born in August 1945
    Individual (24 offsprings)
    Officer
    1995-01-31 ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    Spencer, Eric Charles
    Engineer born in November 1934
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1994-06-20
    OF - Director → CIF 0
  • 7
    Catt, Richard John
    Lawyer born in November 1954
    Individual (60 offsprings)
    Officer
    1995-01-09 ~ 2004-03-31
    OF - Director → CIF 0
    Catt, Richard John
    Individual (60 offsprings)
    Officer
    2002-10-18 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 8
    Mills, Ian Stuart
    Director born in April 1936
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-04-22
    OF - Director → CIF 0
  • 9
    Anderson, Ian
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    1994-06-20 ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Park, Marcus Gerard
    Director born in May 1932
    Individual (2 offsprings)
    Officer
    1992-04-03 ~ 1993-09-30
    OF - Director → CIF 0
  • 11
    Duffy, Glenn Paul
    Individual (7 offsprings)
    Officer
    1998-03-02 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 12
    Parsons, Neil
    Accountant 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
  • 13
    Chadwick, Timothy John Mackenzie
    Investment Banker born in August 1945
    Individual (26 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Radcliffe, Eric
    Engineer born in December 1931
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1992-04-03
    OF - Director → CIF 0
  • 15
    Holloway, Mark Adrian
    Individual (13 offsprings)
    Officer
    2002-01-22 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 16
    Johnston, David Alan
    Individual (5 offsprings)
    Officer
    1999-02-16 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 17
    Redburn, Timothy John
    Accountant born in September 1953
    Individual (134 offsprings)
    Officer
    1995-01-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Nolan, Niall Joseph
    Company Director
    Individual (25 offsprings)
    Officer
    2003-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 19
    Gerrard, David James
    Company Secretary born in September 1944
    Individual (7 offsprings)
    Officer
    1993-05-27 ~ 1995-01-31
    OF - Director → CIF 0
    Gerrard, David James
    Company Secretary
    Individual (7 offsprings)
    Officer
    1993-05-27 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 20
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (105 offsprings)
    Officer
    1996-12-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Richardson, Robert John
    Accountant born in November 1945
    Individual (5 offsprings)
    Officer
    1993-05-27 ~ 1995-01-31
    OF - Director → CIF 0
parent relation
Company in focus

01219603 LIMITED

Period: 1995-01-18 ~ 2022-05-17
Company number: 01219603
Registered names
01219603 LIMITED - Dissolved
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 5 April 2026 and licensed under the Open Government Licence v3.0.