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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 10
  • 1
    Wauchope, Samuel Alan
    Company Director born in January 1952
    Individual (33 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Hildyard, David Henry Thoroton, Sir
    Consultant born in May 1916
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-02-28
    OF - Director → CIF 0
  • 3
    Luetchford, Robert Sellick
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    1992-02-28 ~ 2015-05-28
    OF - Director → CIF 0
  • 4
    Luetchford, Nicola Christine
    Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Lombard, Thierry Michel
    Banker born in September 1948
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-02-28
    OF - Director → CIF 0
  • 6
    Webb, John Anthony Joseph
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    2011-06-14 ~ 2015-05-20
    OF - Director → CIF 0
  • 7
    Tibbs, Laura
    Manager born in June 1952
    Individual (2 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Ramel, Jean-claude
    Individual (4 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-02-28
    OF - Secretary → CIF 0
  • 9
    Tibbs, Ian Lawrence
    Solicitor born in October 1948
    Individual (11 offsprings)
    Officer
    1992-02-28 ~ 2011-08-12
    OF - Director → CIF 0
    Tibbs, Ian Lawrence
    Solicitor
    Individual (11 offsprings)
    Officer
    1992-02-28 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 10
    MARSHALL SECURITIES LIMITED
    - now 02041096
    MARSHALL & CO. (BROKERS) LIMITED - 1992-03-10
    145-157, St John Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-12-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PMIB LIMITED

Period: 2001-11-15 ~ 2019-01-04
Company number: 02009050
Registered names
PMIB LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PMIB LIMITED
    Info
    MARSHALL HOLDING UK LIMITED - 2001-11-15
    ACTIVEMASTER LIMITED - 2001-11-15
    Registered number 02009050
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 1986-04-11 and dissolved on 2019-01-04 (32 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 22 March 2026 and licensed under the Open Government Licence v3.0.