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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 23
  • 1
    Clark, Andrew James
    Finance Director born in March 1978
    Individual (24 offsprings)
    Officer
    2022-09-20 ~ 2025-01-28
    OF - Director → CIF 0
  • 2
    Davies, Martin William Oliver
    Director born in April 1960
    Individual (32 offsprings)
    Officer
    2005-08-19 ~ 2012-09-20
    OF - Director → CIF 0
  • 3
    Bali, Navneet
    Company Director born in January 1956
    Individual (47 offsprings)
    Officer
    2012-05-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 4
    Officer, Ian Campbell
    Director born in February 1963
    Individual (14 offsprings)
    Officer
    2005-08-19 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Woolf, Linda Mary
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2000-05-12 ~ 2011-02-18
    OF - Director → CIF 0
    Woolf, Linda Mary
    Individual (7 offsprings)
    Officer
    2003-07-05 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 6
    Currie, Neil Allen
    Partner At Midlothian Capital Partners Limited born in February 1965
    Individual (39 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Michel, Carl Heinrich
    Director born in May 1963
    Individual (37 offsprings)
    Officer
    2007-06-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Jones, Anthony Gerald
    Born in August 1973
    Individual (104 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Cullen, Dominique
    Individual (53 offsprings)
    Officer
    2015-02-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 10
    Creighton, Luke Taylor
    Chief Financial Officer born in February 1979
    Individual (57 offsprings)
    Officer
    2021-02-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Williamson, Alexandra Dilys
    Individual (39 offsprings)
    Officer
    2007-06-11 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 12
    May, Timothy William
    Treasurer born in April 1960
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2019-01-14
    OF - Director → CIF 0
    May, Timothy William
    Individual (54 offsprings)
    Officer
    2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 13
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (130 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 14
    Ballantyne, Floyd Kim
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    1995-10-25 ~ 2000-05-12
    OF - Director → CIF 0
  • 15
    Hudson, Martin Andrew
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    2005-08-19 ~ 2012-01-31
    OF - Director → CIF 0
  • 16
    Churchus, Peter John
    Company Director born in January 1954
    Individual (25 offsprings)
    Officer
    ~ 1995-10-25
    OF - Director → CIF 0
    Churchus, Peter John
    Director born in January 1954
    Individual (25 offsprings)
    2003-07-05 ~ 2020-09-01
    OF - Director → CIF 0
    Churchus, Peter John
    Individual (25 offsprings)
    Officer
    ~ 1995-10-25
    OF - Secretary → CIF 0
  • 17
    Baddeley, Robert Gregory
    Director born in November 1953
    Individual (47 offsprings)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Lawrence, Peter Gordon
    Company Director born in June 1935
    Individual (6 offsprings)
    Officer
    ~ 2004-08-13
    OF - Director → CIF 0
    Lawrence, Peter Gordon
    Individual (6 offsprings)
    Officer
    1995-10-25 ~ 2003-07-05
    OF - Secretary → CIF 0
  • 19
    Goenka, Abhishek
    General Manager born in October 1979
    Individual (41 offsprings)
    Officer
    2014-10-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 20
    Firth, John Gordon
    Director born in June 1965
    Individual (19 offsprings)
    Officer
    2005-08-19 ~ 2020-04-27
    OF - Director → CIF 0
    Firth, John Gordon
    Director
    Individual (19 offsprings)
    Officer
    2005-08-19 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 21
    Hayward, Carl Robert
    Finance Director born in May 1981
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 22
    Graff, Nicole Sarah
    Born in July 1989
    Individual (19 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 23
    PGL TRAVEL LIMITED
    - now 01191534
    P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
    Alton Court, Penyard Lane, Ross-on-wye, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PGL ADVENTURE LTD.

Period: 1985-09-19 ~ now
Company number: 01420399
Registered names
PGL ADVENTURE LTD. - now
Standard Industrial Classification
55900 - Other Accommodation

  • PGL ADVENTURE LTD.
    Info
    C. & G. SOCCER CLUB LIMITED - 1985-09-19
    Registered number 01420399
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire HR9 5GL
    PRIVATE LIMITED COMPANY incorporated on 1979-05-16 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.