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 42
  • 1
    Hurst, Tiffany
    Born in October 1974
    Individual (49 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 2
    Mcclelland, Lynn Fiona
    Born in July 1968
    Individual (69 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    Lomas, Paul John
    Born in September 1964
    Individual (67 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 4
    Villamultedo, Massimo
    Born in May 1968
    Individual (71 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 5
    Gregory, Janet Ailsa
    Individual (53 offsprings)
    Officer
    1997-02-03 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 6
    Gane, Peter Anthony
    Born in April 1948
    Individual (38 offsprings)
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 7
    Brady, Joseph Gerard
    Born in November 1956
    Individual (22 offsprings)
    Officer
    1995-03-28 ~ 1996-11-06
    OF - Director → CIF 0
  • 8
    Ellis, Christopher
    Born in December 1960
    Individual (46 offsprings)
    Officer
    1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 9
    Bramhall, John Robert
    Born in April 1954
    Individual (43 offsprings)
    Officer
    1992-01-02 ~ 2001-02-23
    OF - Director → CIF 0
  • 10
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    1995-03-10 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 11
    Nagarajan, Sriram
    Born in October 1972
    Individual (54 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 12
    Mcnamara, Mary Jane
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 13
    Somper, Jonathan
    Born in November 1963
    Individual (52 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 14
    Essex, Alicia
    Born in January 1965
    Individual (88 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
    Essex, Alicia
    Individual (88 offsprings)
    Officer
    2002-03-19 ~ now
    OF - Secretary → CIF 0
  • 15
    Ford, Toby Duncan
    Born in January 1971
    Individual (72 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 16
    Hurst, Martin Peter
    Born in July 1963
    Individual (51 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 17
    Koncikova, Magdalena
    Born in May 1978
    Individual (22 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Morris, Gavin Peter
    Born in March 1969
    Individual (44 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 19
    Trudgeon, Simon John
    Born in March 1968
    Individual (57 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 20
    Torrance, Robert William
    Born in October 1958
    Individual (80 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 21
    Maycock, Jonathan
    Born in April 1977
    Individual (23 offsprings)
    Officer
    2011-04-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    Mckinnon, Ian Michael
    Born in January 1944
    Individual (8 offsprings)
    Officer
    (before 1991-07-09) ~ 1991-12-13
    OF - Director → CIF 0
  • 23
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (71 offsprings)
    Officer
    2009-06-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Rendell, David Richard
    Born in July 1958
    Individual (71 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 25
    Dhaliwal, Harminder
    Born in May 1959
    Individual (50 offsprings)
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Mcgibbon, William Hall
    Born in December 1956
    Individual (78 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 27
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Secretary → CIF 0
  • 28
    Earle, Richard Herbert David
    Born in October 1936
    Individual (14 offsprings)
    Officer
    (before 1991-07-09) ~ 1996-10-05
    OF - Director → CIF 0
    Earle, Richard Herbert David
    Individual (14 offsprings)
    Officer
    1995-05-25 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 29
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    1992-09-24 ~ 1994-03-24
    OF - Secretary → CIF 0
    1994-10-18 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 30
    Baber, Jeremy David
    Born in May 1970
    Individual (56 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 31
    Beever, David Milton Maxwell
    Born in May 1941
    Individual (35 offsprings)
    Officer
    (before 1991-07-09) ~ 1995-03-10
    OF - Director → CIF 0
  • 32
    Jenkins, John Michael
    Born in October 1964
    Individual (105 offsprings)
    Officer
    2009-06-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 33
    Millard, Darren Mark
    Born in August 1968
    Individual (67 offsprings)
    Officer
    2010-01-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 34
    Green, Robert
    Born in October 1967
    Individual (50 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 35
    Robinson, Alistair James
    Born in March 1970
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 36
    Fielden, David Shaw
    Born in November 1938
    Individual (54 offsprings)
    Officer
    (before 1991-07-09) ~ 2000-03-15
    OF - Director → CIF 0
  • 37
    Kies, Rhoda Elizabeth
    Individual (10 offsprings)
    Officer
    (before 1991-07-09) ~ 1992-09-24
    OF - Secretary → CIF 0
  • 38
    Girard, Sylvain Andre
    Born in September 1970
    Individual (51 offsprings)
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 39
    Pettifer, Russell Charles
    Born in November 1956
    Individual (14 offsprings)
    Officer
    1996-10-04 ~ 2001-03-16
    OF - Director → CIF 0
  • 40
    Jurries, Donald Lewis
    Born in June 1964
    Individual (47 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 41
    Dixon, Susan Elizabeth
    Individual (461 offsprings)
    Officer
    1994-03-24 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 42
    Green, Richard William
    Born in September 1966
    Individual (89 offsprings)
    Officer
    2001-04-10 ~ 2002-03-19
    OF - Director → CIF 0
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
parent relation
Company in focus

PALLAS INVESTMENT FUNDING LTD.

Period: 1996-01-08 ~ 2012-04-10
Company number: 01997387
Registered names
PALLAS INVESTMENT FUNDING LTD. - Dissolved
TRUSHELFCO (NO. 946) LIMITED - 1986-05-12 01997384... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • PALLAS INVESTMENT FUNDING LTD.
    Info
    PALLAS LEASING (NUMBER 14) LTD. - 1996-01-08
    PETER LLEWELLYN (RENTALS) LTD. - 1996-01-08
    PALLAS LEASING (NUMBER 14) LTD. - 1996-01-08
    TRUSHELFCO (NO. 946) LIMITED - 1996-01-08
    Registered number 01997387
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex TW3 3HF
    PRIVATE LIMITED COMPANY incorporated on 1986-03-07 and dissolved on 2012-04-10 (26 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.