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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 16
  • 1
    Mann, Jane
    Individual (1 offspring)
    Officer
    2006-08-25 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 2
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (176 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Mann, David Robertson
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    1997-05-08 ~ 2009-10-27
    OF - Director → CIF 0
  • 4
    Whitworth, Timothy James
    Director born in October 1971
    Individual (33 offsprings)
    Officer
    2013-01-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Caven, Kevin David
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2013-11-14
    OF - Director → CIF 0
  • 6
    Tonks, Richard Geoffrey
    Company Director born in March 1955
    Individual (18 offsprings)
    Officer
    2006-08-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Brown, Philip Langtry
    Shop Proprietor born in June 1949
    Individual (5 offsprings)
    Officer
    ~ 2006-08-25
    OF - Director → CIF 0
  • 8
    Kendall-smith, Michael Andrew
    Company Director born in January 1959
    Individual (10 offsprings)
    Officer
    2006-08-25 ~ 2011-04-28
    OF - Director → CIF 0
  • 9
    Hughes, John Roger Kerfoot
    Individual (9 offsprings)
    Officer
    ~ 2006-08-25
    OF - Secretary → CIF 0
  • 10
    Marsh, Christopher
    Individual (47 offsprings)
    Officer
    2014-02-28 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 11
    Tonks, Suzanna Jane
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 12
    May, Paul Edward
    Director born in June 1959
    Individual (45 offsprings)
    Officer
    2014-02-28 ~ 2018-11-16
    OF - Director → CIF 0
  • 13
    Brook, Lisa Caroline
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ 2015-04-13
    OF - Director → CIF 0
  • 14
    Francis, Stephen Ronald
    Director born in March 1961
    Individual (160 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Ingrid Margaret Pauline
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 2006-08-25
    OF - Director → CIF 0
  • 16
    PTSH REALISATIONS LIMITED - now 05838607 02001192
    PHILPOTTS (HOLDINGS) LIMITED
    - 2019-04-18 05838607
    CROSSCO (963) LIMITED - 2006-08-16
    146-156, Sarehole Road, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PTS REALISATIONS LIMITED

Period: 2019-04-18 ~ now
Company number: 02001192
Registered names
PTS REALISATIONS LIMITED - now 05838607
PHILPOTTS LIMITED - 2019-04-18
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • PTS REALISATIONS LIMITED
    Info
    PHILPOTTS LIMITED - 2019-04-18
    Registered number 02001192
    2nd Floor 110, Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1986-03-18 (40 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.