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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 17
  • 1
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    2004-03-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Porter, Norman Charles
    Chartered Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    2002-02-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Reynolds, Richard Gurdon
    Chartered Engineer born in January 1939
    Individual (19 offsprings)
    Officer
    ~ 1995-11-08
    OF - Director → CIF 0
  • 4
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2004-03-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (45 offsprings)
    Officer
    2002-03-22 ~ 2002-11-21
    OF - Director → CIF 0
  • 6
    Daniel, Graham Geoffrey
    Chartered Secretary born in November 1959
    Individual (12 offsprings)
    Officer
    ~ 1997-06-06
    OF - Director → CIF 0
    Daniel, Graham Geoffrey
    Individual (12 offsprings)
    Officer
    ~ 1997-06-06
    OF - Secretary → CIF 0
  • 7
    Whorton, Clive James
    Legal Director born in September 1953
    Individual (29 offsprings)
    Officer
    1997-06-06 ~ 2001-11-21
    OF - Director → CIF 0
    Whorton, Clive James
    Director
    Individual (29 offsprings)
    Officer
    1997-06-06 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 8
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (65 offsprings)
    Officer
    2001-11-21 ~ 2004-03-23
    OF - Director → CIF 0
    Donaldson, Craig George
    Chartered Secretary
    Individual (65 offsprings)
    Officer
    2001-11-21 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 9
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Poole, Robin Edward
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2001-02-28 ~ 2002-02-14
    OF - Director → CIF 0
  • 11
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (48 offsprings)
    Officer
    2003-03-25 ~ 2004-03-23
    OF - Director → CIF 0
  • 12
    Hare, Steve
    Accountant born in April 1961
    Individual (20 offsprings)
    Officer
    1995-06-20 ~ 1997-04-04
    OF - Director → CIF 0
    1999-09-09 ~ 2000-10-19
    OF - Director → CIF 0
  • 13
    Berg, Steven Andrew
    Finance Director born in April 1954
    Individual (29 offsprings)
    Officer
    1997-04-04 ~ 1999-09-09
    OF - Director → CIF 0
  • 14
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (106 offsprings)
    Officer
    2005-10-10 ~ 2011-09-15
    OF - Director → CIF 0
  • 15
    Green, Eric Donald
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    2000-10-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (330 offsprings)
    Officer
    2004-03-23 ~ 2005-10-10
    OF - Director → CIF 0
  • 17
    Parton, Michael William John
    Director born in September 1954
    Individual (43 offsprings)
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
parent relation
Company in focus

PPCR INVESTMENTS LIMITED

Period: 2004-03-24 ~ 2016-03-17
Company number: 01693224
Registered names
PPCR INVESTMENTS LIMITED - Dissolved
ATRADA LIMITED - 1999-07-26
Standard Industrial Classification
7499 - Non-trading Company

  • PPCR INVESTMENTS LIMITED
    Info
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    ATRADA LIMITED - 2004-03-24
    MICRO SCOPE LEASING LIMITED - 2004-03-24
    Registered number 01693224
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1983-01-21 and dissolved on 2016-03-17 (33 years 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.