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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 20
  • 1
    Jones, Gary
    Born in June 1967
    Individual (22 offsprings)
    Officer
    2007-01-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Graves, Christopher Barclay
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2012-01-16 ~ 2013-01-29
    OF - Director → CIF 0
  • 3
    Hall, Miriam Roncalli
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Blair Carnegie Nimmo
    Individual (1 offspring)
    Insolvency
    2016-10-14 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Graham, Marion
    Born in January 1922
    Individual (1 offspring)
    Officer
    (before 1992-09-07) ~ 1997-01-14
    OF - Director → CIF 0
  • 6
    Privette, Tara Lea
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 7
    Brook, Colin Charles
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2009-10-01 ~ 2009-11-10
    OF - Director → CIF 0
  • 8
    Mackenzie, Paul
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2007-01-23 ~ 2012-09-21
    OF - Director → CIF 0
    Mackenzie, Paul
    Individual (9 offsprings)
    Officer
    2007-01-23 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 9
    Mcvay, Sonia
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-09-07) ~ 2007-01-19
    OF - Director → CIF 0
    Mcvay, Sonia
    Individual (1 offspring)
    Officer
    (before 1992-09-07) ~ 2007-01-19
    OF - Secretary → CIF 0
  • 10
    Petrovich, Neal Alan
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 11
    Knox, Alan Keith
    Born in September 1957
    Individual (4 offsprings)
    Officer
    (before 1992-09-07) ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Stern, Neal Harris
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2012-01-16 ~ 2013-01-29
    OF - Director → CIF 0
  • 13
    Fredrickson, Steven David
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2012-01-16 ~ 2013-01-29
    OF - Director → CIF 0
  • 14
    James, Richard Owen
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2011-03-28 ~ 2013-01-29
    OF - Director → CIF 0
  • 15
    Stevenson, Kevin Paul
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2012-01-16 ~ 2013-01-29
    OF - Director → CIF 0
  • 16
    Petit, Michael John
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 17
    Fee, Peter Francis
    Born in June 1962
    Individual (27 offsprings)
    Officer
    2009-07-09 ~ 2013-01-29
    OF - Director → CIF 0
    Fee, Peter Francis
    Individual (27 offsprings)
    Officer
    2011-10-01 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 18
    Gerard Anthony Friar
    Individual (1 offspring)
    Insolvency
    2016-10-14 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 19
    DYE & DURHAM SECRETARIAL LIMITED - now 02707949
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14, - 18, City Road, Cardiff, Wales
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2013-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2012-01-24 ~ 2013-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PRA SERVICING LTD

Period: 2013-02-15 ~ 2017-09-29
Company number: 01615338
Registered names
PRA SERVICING LTD - Dissolved
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-10-14
Dissolved on 2017-09-29
MERITFORCE LIMITED - 2013-02-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PRA SERVICING LTD
    Info
    MERITFORCE LIMITED - 2013-02-15
    Registered number 01615338
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1982-02-19 and dissolved on 2017-09-29 (35 years 7 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.