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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
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (46 offsprings)
    Officer
    2014-08-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 2
    Martell, Patrick Neil
    Chief Executive born in December 1963
    Individual (52 offsprings)
    Officer
    2011-09-20 ~ 2014-11-27
    OF - Director → CIF 0
  • 3
    Thornton, Amy
    Born in July 1984
    Individual (8 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Cartledge, Tom
    Born in June 1979
    Individual (20 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Holt, Thomas Edward
    Company Director born in February 1982
    Individual (6 offsprings)
    Officer
    2015-09-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Green, Michael Clifford
    Company Director born in December 1971
    Individual (20 offsprings)
    Officer
    2007-08-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Lucas, Monica Dorothea
    Marketing Consultant born in March 1953
    Individual (7 offsprings)
    Officer
    ~ 2013-08-18
    OF - Director → CIF 0
    Lucas, Monica Dorothea
    Individual (7 offsprings)
    Officer
    ~ 2007-08-01
    OF - Secretary → CIF 0
    2009-03-12 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 8
    Stewart, Adrian Maxwell
    Company Director born in July 1974
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2009-03-12
    OF - Director → CIF 0
  • 9
    Palmer, Roy Adrian
    Marketing Consultant born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 2013-08-13
    OF - Director → CIF 0
  • 10
    Schwan, J
    Company Director born in November 1975
    Individual (33 offsprings)
    Officer
    2018-08-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Harris, Philip Charles
    Individual (84 offsprings)
    Officer
    2011-09-20 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 12
    Armitage, Matthew Robert
    Finance Director born in October 1968
    Individual (56 offsprings)
    Officer
    2011-09-20 ~ 2018-08-04
    OF - Director → CIF 0
  • 13
    Avery, Alex
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2024-10-25
    OF - Director → CIF 0
  • 14
    Fattal, Daniel
    Individual (58 offsprings)
    Officer
    2015-11-01 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 15
    Livingstone, Terrance Lionel
    Finance born in July 1964
    Individual (15 offsprings)
    Officer
    2007-08-01 ~ 2009-03-12
    OF - Director → CIF 0
    Livingstone, Terrance Lionel
    Finance
    Individual (15 offsprings)
    Officer
    2007-08-01 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 16
    Morling, Neil Andrew
    Born in February 1962
    Individual (30 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 17
    Woodall, Patrick John Warren
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    2009-03-12 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (38 offsprings)
    Officer
    2019-06-17 ~ 2020-08-31
    OF - Director → CIF 0
  • 19
    KIN AND CARTA FORMER HOLDCO LIMITED - now
    PRAGMA HOLDINGS LIMITED
    - 2020-09-01 06831479
    1, Tudor Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    HANDLEY HOUSE LIMITED
    - now 09335386
    BENOY HOLDINGS LIMITED - 2017-09-29
    CASTLEGATE OPCO LIMITED - 2015-03-02
    Handley House, North Gate, Newark, Nottingham, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2020-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRAGMA CONSULTING LIMITED

Period: 1987-12-28 ~ now
Company number: 02184185
Registered names
PRAGMA CONSULTING LIMITED - now
SHELFCO (NO.159) LIMITED - 1987-12-28 04044423... (more)
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
70229 - Management Consultancy Activities Other Than Financial Management
73110 - Advertising Agencies

  • PRAGMA CONSULTING LIMITED
    Info
    SHELFCO (NO.159) LIMITED - 1987-12-28
    Registered number 02184185
    Handley House, Northgate, Newark, Nottinghamshire NG24 1EH
    PRIVATE LIMITED COMPANY incorporated on 1987-10-28 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.