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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
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2011-09-27 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Coltman Iii, Charles
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-10-29) ~ 1993-06-14
    OF - Director → CIF 0
  • 3
    Nielsen, Carl Christian
    Born in October 1958
    Individual (7 offsprings)
    Officer
    (before 1992-10-29) ~ 2008-06-04
    OF - Director → CIF 0
    Nielsen, Carl Christian
    Individual (7 offsprings)
    Officer
    (before 1992-10-29) ~ 2008-05-30
    OF - Secretary → CIF 0
  • 4
    Heavener, Michael Paul
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-06-11
    OF - Director → CIF 0
  • 5
    Feinor, Eugene Parnell
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-29) ~ 1993-06-14
    OF - Director → CIF 0
  • 6
    Frankenfield, Donald Edward
    Born in January 1931
    Individual (2 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-06-10
    OF - Director → CIF 0
  • 7
    Enzmann, Jill Marie
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1995-10-09 ~ 2006-05-02
    OF - Director → CIF 0
  • 8
    Reed, Frank
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-10-29) ~ 1993-06-11
    OF - Director → CIF 0
  • 9
    Contoudis, Leslie Mallios
    Born in February 1968
    Individual (1 offspring)
    Officer
    1998-02-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 10
    Brims, Richard Leslie
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2007-08-27 ~ now
    OF - Director → CIF 0
    Brims, Richard Leslie
    Individual (4 offsprings)
    Officer
    2008-05-30 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 11
    Sime, Peter Ernest Miller
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2010-08-25
    OF - Secretary → CIF 0
  • 12
    Reynolds, Mark Winfield
    Born in December 1963
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2004-03-02
    OF - Director → CIF 0
  • 13
    Wojnar, James E
    Born in January 1966
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2007-08-27
    OF - Director → CIF 0
  • 14
    Peregrine-jones, Toby William
    Individual (1 offspring)
    Officer
    2010-08-25 ~ now
    OF - Secretary → CIF 0
  • 15
    Mccabe, Joseph Anthony
    Born in August 1963
    Individual (2 offsprings)
    Officer
    (before 1992-10-29) ~ 1995-10-09
    OF - Director → CIF 0
  • 16
    Owen, Bryn Eiron
    Born in January 1961
    Individual (18 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
  • 17
    Rampling, David William
    Born in July 1958
    Individual (13 offsprings)
    Officer
    1998-02-04 ~ 2002-05-13
    OF - Director → CIF 0
  • 18
    Botterill, Peter Justin
    Born in October 1966
    Individual (1 offspring)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
  • 19
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2011-09-27 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 20
    Pope, James Legh
    Born in April 1949
    Individual (6 offsprings)
    Officer
    1998-02-04 ~ 2002-05-17
    OF - Director → CIF 0
parent relation
Company in focus

PHILADELPHIA NATIONAL LIMITED

Period: 1985-03-29 ~ 2012-12-27
Company number: 01900910
Registered name
PHILADELPHIA NATIONAL LIMITED - Dissolved
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-09-27
Dissolved on 2012-12-27
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 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.