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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 9
  • 1
    Smith, Alan Edward
    Accountant born in April 1942
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2012-08-17
    OF - Director → CIF 0
    Smith, Alan Edward
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 2
    Gourgey, Nadine
    Individual (15 offsprings)
    Officer
    ~ 2004-12-01
    OF - Secretary → CIF 0
  • 3
    Gourgey, Neil Joseph
    Individual (49 offsprings)
    Officer
    2004-12-01 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 4
    Podro, Jonathan
    Individual (1 offspring)
    Officer
    2012-08-17 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 5
    Gourgey, Maurice Saleh
    Hotelier born in November 1935
    Individual (43 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Elford, Julian Francis
    Individual (4 offsprings)
    Officer
    2006-04-13 ~ 2006-05-08
    OF - Secretary → CIF 0
    2006-05-08 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Gourgey, Kathe
    Secretary born in October 1942
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    PEDERSEN GROUP MANAGEMENT LTD
    PEDERSEN GROUP MANAGEMENT LIMITED - now 01634769
    HALEDATA LIMITED - 1982-07-01
    Hillside House, 2-6 Friern Park, London
    Dissolved Corporate (9 parents, 35 offsprings)
    Officer
    2006-05-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 9
    PEDERSEN HOLDINGS LIMITED
    01902624
    35, Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (6 parents, 25 offsprings)
    Officer
    2014-08-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PEDERSEN GROUP MANAGEMENT LIMITED

Period: 1982-07-01 ~ 2019-10-20
Company number: 01634769
Registered names
PEDERSEN GROUP MANAGEMENT LIMITED - Dissolved
HALEDATA LIMITED - 1982-07-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 35
  • 1
    ALGONQUIN (LIVERPOOL TWO) LIMITED - now
    PEDERSEN (LIVERPOOL TWO) LIMITED
    - 2014-10-07 06093320
    6 Snow Hill, City Of London, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-12 ~ 2014-08-06
    CIF 7 - Secretary → ME
  • 2
    BANKSIDE HOTELS LIMITED
    03214521
    48 Rochester Row, London, Greater London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2006-05-08 ~ 2014-08-06
    CIF 20 - Secretary → ME
  • 3
    CHARTER SERVICES (2004) LIMITED
    05046103
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-08 ~ 2014-08-06
    CIF 28 - Secretary → ME
  • 4
    G & G LAND LIMITED
    - now 04058249 04174455
    JUMPTEAM LIMITED - 2001-04-10
    35 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-08 ~ dissolved
    CIF 23 - Secretary → ME
  • 5
    G & G PROPERTIES LIMITED
    03723544
    48 Rochester Row, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2006-05-08 ~ 2014-08-06
    CIF 22 - Secretary → ME
  • 6
    PARK HOTEL (SHEFFIELD) LIMITED
    04951527
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-08 ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    PARLIAMENT HOTELS LIMITED
    - now 01534835
    MISTYBROOK LIMITED - 2002-01-23
    48 Rochester Row, London, Greater London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-05-08 ~ 2014-08-06
    CIF 16 - Secretary → ME
  • 8
    PEARL HOTELS (SWANSEA) LIMITED
    - now 04508169 04902515
    PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-09
    48 Rochester Row, London, England
    Active Corporate (17 parents)
    Officer
    2010-08-12 ~ 2014-07-10
    CIF 4 - Secretary → ME
  • 9
    PEDERSEN (BASINGSTOKE) LIMITED
    - now 05135739
    PEDERSEN (CHISWICK) LTD
    - 2007-01-17 05135739
    PEDERSEN (LIVERPOOL) LIMITED - 2005-09-28
    EDGER 228 LIMITED - 2004-07-13
    35 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-08 ~ 2014-08-06
    CIF 30 - Secretary → ME
  • 10
    PEDERSEN (BRENTFORD) LIMITED
    06277917
    35 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2007-06-13 ~ 2014-08-06
    CIF 5 - Secretary → ME
  • 11
    PEDERSEN (BRISTOL) LIMITED
    - now 05288998
    INCOGNICO LTD - 2006-08-31
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 12
    PEDERSEN (BROMSGROVE) LIMITED
    05380857
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-08 ~ dissolved
    CIF 32 - Secretary → ME
  • 13
    PEDERSEN (CARDIFF) LIMITED
    05269945
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-08 ~ dissolved
    CIF 31 - Secretary → ME
  • 14
    PEDERSEN (DUXFORD) LIMITED
    - now 04174455
    G & G LAND LIMITED - 2001-04-10
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-08 ~ dissolved
    CIF 24 - Secretary → ME
  • 15
    PEDERSEN (EALING) LIMITED
    05699762
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-08 ~ dissolved
    CIF 34 - Secretary → ME
  • 16
    PEDERSEN (KNIGHTSBRIDGE) LIMITED
    - now 05465711
    PEDERSEN (NORWICH) LIMITED
    - 2006-06-20 05465711
    48 Rochester Row, London, England
    Active Corporate (9 parents)
    Officer
    2006-05-08 ~ 2014-08-06
    CIF 33 - Secretary → ME
  • 17
    PEDERSEN (LIVERPOOL) LIMITED
    05931286 05135739
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-11 ~ 2014-08-15
    CIF 12 - Secretary → ME
  • 18
    PEDERSEN (NEWPORT) LIMITED
    05968500
    48 Rochester Row, London, England
    Active Corporate (9 parents)
    Officer
    2006-10-16 ~ 2014-08-15
    CIF 9 - Secretary → ME
  • 19
    PEDERSEN (SWANSEA) LIMITED
    05968505
    48 Rochester Row, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2014-08-15
    CIF 10 - Secretary → ME
  • 20
    PEDERSEN (TEMPLE QUAY) LIMITED
    05930971
    48 Rochester Row, London, England
    Active Corporate (9 parents)
    Officer
    2006-09-11 ~ 2014-08-06
    CIF 11 - Secretary → ME
  • 21
    PEDERSEN (THAMESIDE) LIMITED
    - now 06128709
    ABBEYSHIRE LIMITED
    - 2008-08-12 06128709
    48 Rochester Row, London, England
    Active Corporate (9 parents)
    Officer
    2007-02-28 ~ 2014-08-06
    CIF 6 - Secretary → ME
  • 22
    PEDERSEN (UK) LIMITED
    04912903
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 23
    PEDERSEN (YORK) LIMITED
    05736851
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 24
    PEDERSEN CATERERS LIMITED
    01603923
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-08 ~ dissolved
    CIF 1 - Secretary → ME
  • 25
    PEDERSEN GROUP LIMITED
    05081627
    48 Rochester Row, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-08 ~ dissolved
    CIF 29 - Secretary → ME
  • 26
    PEDERSEN GROUP MANAGEMENT LIMITED
    - now 01634769
    HALEDATA LIMITED - 1982-07-01
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (9 parents, 35 offsprings)
    Officer
    2006-05-08 ~ 2006-05-08
    CIF 3 - Secretary → ME
  • 27
    PEDERSEN HOLDINGS LIMITED
    01902624
    48 Rochester Row, London, England
    Active Corporate (6 parents, 25 offsprings)
    Officer
    2006-05-08 ~ 2014-08-15
    CIF 17 - Secretary → ME
  • 28
    PEDERSEN LEISURE LIMITED
    - now 02906145
    BLENDBASE LIMITED - 1994-04-05
    48 Rochester Row, London, England
    Active Corporate (8 parents)
    Officer
    2006-05-08 ~ 2014-08-06
    CIF 19 - Secretary → ME
  • 29
    QUIRINALE LIMITED
    04483308
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (9 parents)
    Officer
    2006-05-08 ~ 2014-08-06
    CIF 25 - Secretary → ME
  • 30
    RIVERBANK HOTELS LIMITED
    - now 03614892
    SIGNFILL LIMITED - 1998-09-03
    48 Rochester Row, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-05-08 ~ 2014-08-06
    CIF 21 - Secretary → ME
  • 31
    SASHDEN LIMITED
    01304515
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-08 ~ dissolved
    CIF 14 - Secretary → ME
  • 32
    SCOREBRIDGE LIMITED
    01454380
    Mountview Court 1148 High Road, Whestone, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-08 ~ dissolved
    CIF 15 - Secretary → ME
  • 33
    SPRINGMORES LIMITED
    02027668 15945691
    35 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-08 ~ 2014-08-06
    CIF 18 - Secretary → ME
  • 34
    WATCHCOURT LIMITED
    01248110
    48 Rochester Row, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-05-08 ~ 2014-08-06
    CIF 13 - Secretary → ME
  • 35
    WINCHESTER HOTEL LIMITED
    04950060
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-08 ~ dissolved
    CIF 26 - Secretary → ME

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