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
Active 4
  • 1
    Peregrine-jones, Toby William
    Individual (1 offspring)
    Officer
    2010-08-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Botterill, Peter Justin
    Finance Manager born in October 1966
    Individual (1 offspring)
    Officer
    2008-05-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brims, Richard Leslie
    Banker born in April 1961
    Individual (4 offsprings)
    Officer
    2007-08-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Owen, Bryn Eiron
    Chief Financial Officer born in January 1961
    Individual (1 offspring)
    Officer
    2008-11-04 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Frankenfield, Donald Edward
    Banker born in January 1931
    Individual
    Officer
    ~ 1993-06-10
    OF - Director → CIF 0
  • 2
    Feinor, Eugene Parnell
    Banker born in March 1942
    Individual
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 3
    Reed, Frank
    Banker born in March 1935
    Individual
    Officer
    ~ 1993-06-11
    OF - Director → CIF 0
  • 4
    Coltman Iii, Charles
    Banker born in January 1943
    Individual
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 5
    Pope, James Legh
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    1998-02-04 ~ 2002-05-17
    OF - Director → CIF 0
  • 6
    Contoudis, Leslie Mallios
    Director born in February 1968
    Individual
    Officer
    1998-02-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 7
    Rampling, David William
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    1998-02-04 ~ 2002-05-13
    OF - Director → CIF 0
  • 8
    Wojnar, James E
    Accountant born in January 1966
    Individual
    Officer
    2004-03-08 ~ 2007-08-27
    OF - Director → CIF 0
  • 9
    Mccabe, Joseph Anthony
    Banker born in August 1963
    Individual
    Officer
    ~ 1995-10-09
    OF - Director → CIF 0
  • 10
    Heavener, Michael Paul
    Banker born in July 1943
    Individual
    Officer
    ~ 1993-06-11
    OF - Director → CIF 0
  • 11
    Brims, Richard Leslie
    Banker
    Individual (4 offsprings)
    Officer
    2008-05-30 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 12
    Enzmann, Jill Marie
    Banker born in April 1954
    Individual
    Officer
    1995-10-09 ~ 2006-05-02
    OF - Director → CIF 0
  • 13
    Reynolds, Mark Winfield
    Accountant born in December 1963
    Individual
    Officer
    2002-10-01 ~ 2004-03-02
    OF - Director → CIF 0
  • 14
    Nielsen, Carl Christian
    Banker born in October 1958
    Individual (2 offsprings)
    Officer
    ~ 2008-06-04
    OF - Director → CIF 0
    Nielsen, Carl Christian
    Banker
    Individual (2 offsprings)
    Officer
    ~ 2008-05-30
    OF - Secretary → CIF 0
  • 15
    Sime, Peter Ernest Miller
    Individual
    Officer
    2009-12-16 ~ 2010-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PHILADELPHIA NATIONAL LIMITED

Standard Industrial Classification
6523 - Other Financial Intermediation

  • PHILADELPHIA NATIONAL LIMITED
    Info
    Registered number 01900910
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1985-03-29 and dissolved on 2012-12-27 (27 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.