logo
explain how to read the page

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 25
  • 1
    Moore, Sally Catherine
    Born in November 1965
    Individual (95 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Bruce Alexander Mackay
    Individual (243 offsprings)
    Insolvency
    2010-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mcmahon, Ian Reid
    Born in November 1952
    Individual (52 offsprings)
    Officer
    1995-05-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Williams, Alistair Charles Walter
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2002-06-13 ~ 2003-04-18
    OF - Director → CIF 0
  • 5
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    2000-10-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Kyne, Jill
    Born in September 1964
    Individual (86 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 8
    Haberli, Ernst Andreas
    Born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1991-08-14) ~ 1995-05-12
    OF - Director → CIF 0
  • 9
    Jamieson, Martin Roderick
    Born in September 1959
    Individual (27 offsprings)
    Officer
    1996-10-31 ~ 1998-07-24
    OF - Director → CIF 0
  • 10
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
  • 11
    Summerlin, John Michael
    Born in March 1952
    Individual (62 offsprings)
    Officer
    1995-05-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Elbin, John Charles
    Born in December 1952
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1994-05-27
    OF - Director → CIF 0
  • 13
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 14
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 16
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Parker, Michael Edward
    Born in September 1941
    Individual (10 offsprings)
    Officer
    (before 1991-08-14) ~ 1995-05-12
    OF - Director → CIF 0
    Parker, Michael Edward
    Individual (10 offsprings)
    Officer
    (before 1991-08-14) ~ 1996-01-31
    OF - Secretary → CIF 0
  • 18
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    2003-03-31 ~ 2003-10-03
    OF - Director → CIF 0
  • 19
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    2000-10-31 ~ 2008-01-04
    OF - Director → CIF 0
    Adams, Susanne Margaret
    Individual (153 offsprings)
    Officer
    2000-10-31 ~ 2003-03-15
    OF - Secretary → CIF 0
  • 20
    Gardner, Roger John
    Born in February 1952
    Individual (38 offsprings)
    Officer
    1998-07-24 ~ 2000-10-31
    OF - Director → CIF 0
    Gardner, Roger John
    Individual (38 offsprings)
    Officer
    1996-01-31 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 21
    Geoffrey Lambert Carton-kelly
    Individual (296 offsprings)
    Insolvency
    2010-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Secretary → CIF 0
  • 23
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
  • 24
    Shippam, Charles Norman George
    Born in January 1938
    Individual (10 offsprings)
    Officer
    (before 1991-08-14) ~ 1996-01-31
    OF - Director → CIF 0
  • 25
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
parent relation
Company in focus

PET (UK) LIMITED

Period: 1991-07-19 ~ 2013-03-27
Company number: 01778126
Registered names
PET (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2013-03-27
Standard Industrial Classification
7499 - Non-trading Company

  • PET (UK) LIMITED
    Info
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1991-07-19
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1991-07-19
    Registered number 01778126
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1983-12-14 and dissolved on 2013-03-27 (29 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.