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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 25
  • 1
    Owen Conway, Gareth
    Born in February 1966
    Individual (70 offsprings)
    Officer
    2002-06-19 ~ 2003-06-06
    OF - Director → CIF 0
  • 2
    Thomason, Peter
    Born in September 1954
    Individual (22 offsprings)
    Officer
    2003-06-06 ~ 2003-09-20
    OF - Director → CIF 0
  • 3
    Pellow, Ian Anthony
    Individual (136 offsprings)
    Officer
    1998-01-09 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 4
    Naughton-doe, Andrew Henry John
    Individual (18 offsprings)
    Officer
    1999-07-26 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 5
    Clark, Giles Sebastian
    Individual (102 offsprings)
    Officer
    1999-07-26 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 6
    Chalupa, Antony
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    2000-07-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Phillips, James
    Born in January 1951
    Individual (23 offsprings)
    Officer
    (before 1992-04-06) ~ 1995-08-07
    OF - Director → CIF 0
  • 9
    Burke, Peter Robert
    Born in November 1954
    Individual (29 offsprings)
    Officer
    1994-11-02 ~ 1999-06-07
    OF - Director → CIF 0
  • 10
    Ely, David Charles
    Born in January 1948
    Individual (10 offsprings)
    Officer
    (before 1992-04-06) ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Keen, David Dorian Oliver
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2002-06-19 ~ now
    OF - Director → CIF 0
  • 12
    Harrison, Nicholas Dudley
    Born in February 1948
    Individual (13 offsprings)
    Officer
    (before 1992-04-06) ~ 2001-09-20
    OF - Director → CIF 0
  • 13
    Quane, Thomas Michael
    Born in August 1960
    Individual (13 offsprings)
    Officer
    1999-07-16 ~ 2001-06-22
    OF - Director → CIF 0
  • 14
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2008-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Jones, Kevin David
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2001-08-10 ~ 2002-06-19
    OF - Director → CIF 0
  • 16
    Bonnett, Mark Ian Clive
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ 2005-07-29
    OF - Director → CIF 0
  • 17
    Cook, Brian Ronald
    Born in October 1943
    Individual (18 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-02-01
    OF - Director → CIF 0
  • 18
    Harding, Rupert James Russell
    Born in June 1957
    Individual (10 offsprings)
    Officer
    2003-10-08 ~ 2008-08-20
    OF - Director → CIF 0
  • 19
    Eadie, Dugald Mcmillan
    Born in October 1944
    Individual (12 offsprings)
    Officer
    (before 1992-04-06) ~ 1994-05-01
    OF - Director → CIF 0
  • 20
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2010-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Blase, Steven Wim
    Born in August 1966
    Individual (64 offsprings)
    Officer
    1996-06-03 ~ 1998-06-10
    OF - Director → CIF 0
  • 22
    Graham, Andrew Mcculloch
    Born in February 1964
    Individual (43 offsprings)
    Officer
    1995-08-07 ~ 2001-03-09
    OF - Director → CIF 0
  • 23
    Finbarr O'connell
    Individual (303 offsprings)
    Insolvency
    2008-10-09 ~ 2010-04-13
    IP - (Case 1) practitioner → CIF 0
  • 24
    Hale, Matthew John
    Born in April 1957
    Individual (15 offsprings)
    Officer
    (before 1992-04-06) ~ 1994-11-02
    OF - Director → CIF 0
  • 25
    Backhouse, Claire Fiona
    Individual (12 offsprings)
    Officer
    (before 1992-04-06) ~ 1998-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PYRAMID INVESTMENTS LIMITED

Period: 2005-03-24 ~ 2011-04-19
Company number: 02145548
Registered names
PYRAMID INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • PYRAMID INVESTMENTS LIMITED
    Info
    PYRAMID INVESTMENTS PLC - 2005-03-24
    THE WORLD MARKETS GROUP PUBLIC LIMITED COMPANY - 2005-03-24
    PYRAMID HOLDINGS PLC - 2005-03-24
    Registered number 02145548
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1987-07-08 and dissolved on 2011-04-19 (23 years 9 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 April 2026 and licensed under the Open Government Licence v3.0.