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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
Active 3
  • 1
    Brough, Gordon Haig
    Born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Michel, Caroline Jayne
    Born in April 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ now
    OF - Director → CIF 0
  • 3
    MM&S (5943) LIMITED - 2016-12-21
    icon of address55, New Oxford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,957,853 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 41
  • 1
    Baring, Anthony Shaun
    Managing Director born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2005-06-17
    OF - Director → CIF 0
  • 2
    Galloway, Nathasha Clare
    Film & Tv Agent born in November 1967
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 3
    Vincent, Maureen
    Actors Agent born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-09-05
    OF - Director → CIF 0
  • 4
    Angel, Kathryn Nicole
    Finance Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-08 ~ 2022-05-09
    OF - Director → CIF 0
  • 5
    Henderson, Alexandra, Countess Drogheda
    Agent born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-12-20
    OF - Director → CIF 0
  • 6
    Foster, Michael Adam
    Director born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2013-05-24
    OF - Director → CIF 0
  • 7
    Jones, Anthony Selwyn
    Film/Tv Agent born in April 1940
    Individual
    Officer
    icon of calendar ~ 2007-09-26
    OF - Director → CIF 0
  • 8
    Webber, John David
    Director born in April 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Young, Ruth Alexandra
    Actors Agent born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2007-09-11
    OF - Director → CIF 0
  • 10
    Dawnay, Caroline
    Literary Agent born in January 1950
    Individual
    Officer
    icon of calendar 1993-10-26 ~ 2007-09-11
    OF - Director → CIF 0
  • 11
    Lucas, Mark Haselden
    Literary Agent born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-13 ~ 1996-07-04
    OF - Director → CIF 0
  • 12
    Sissons, Thomas Michael Beswick
    Literary Agent born in October 1934
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    North, Norman Peter
    Writers Agent born in August 1949
    Individual
    Officer
    icon of calendar ~ 2004-05-25
    OF - Director → CIF 0
  • 14
    Aggett, Paul Bernard
    Finanace Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2016-03-31
    OF - Director → CIF 0
    Aggett, Paul Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 15
    Chalmers, Ginette
    Artists Agent born in March 1941
    Individual
    Officer
    icon of calendar 1994-04-19 ~ 2002-03-14
    OF - Director → CIF 0
  • 16
    Paterson, Guy Duncan Cleland
    Wealth Manager born in May 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2001-11-09
    OF - Director → CIF 0
  • 17
    Davey, Lesley
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2010-05-07
    OF - Director → CIF 0
    Davey, Lesley
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 18
    Walker, Charles
    Literary & Film/Tv Agent born in December 1952
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2007-08-20
    OF - Director → CIF 0
  • 19
    Ewing, Kenneth Hugh Robert
    Literary Agent born in January 1927
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    Corrie, Timothy David
    Film/Tv Agent born in December 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-08-24
    OF - Director → CIF 0
    Corrie, Timothy David
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-03-10
    OF - Secretary → CIF 0
  • 21
    Trewin, Simon Courtenay
    Literary Agent born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2007-09-23
    OF - Director → CIF 0
  • 22
    Smith, William Dallas
    Actors Agent born in October 1949
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2007-09-07
    OF - Director → CIF 0
  • 23
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2010-09-22
    OF - Director → CIF 0
  • 24
    Khan, Jameela
    Chartered Accountant born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 25
    Jones, Vanessa Anne
    Technicians Agent born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2002-12-13
    OF - Director → CIF 0
  • 26
    Kelly, Sean Antony
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-14 ~ 2007-06-29
    OF - Director → CIF 0
  • 27
    Donald, St John
    Film/Tv Agent born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-06 ~ 2007-09-18
    OF - Director → CIF 0
  • 28
    Merullo, Annabel
    Agent born in April 1952
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-12-20
    OF - Director → CIF 0
  • 29
    Neil, Andrew Ferguson
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2010-09-22
    OF - Director → CIF 0
  • 30
    Fox, Robert Michael John
    Theatre Producer born in March 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2001-09-19
    OF - Director → CIF 0
  • 31
    Hirst, Nathania Gemma Louise
    Agent born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2010-12-20
    OF - Director → CIF 0
  • 32
    Buchler, David Julian
    Chartered Accountant born in December 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2008-07-14
    OF - Director → CIF 0
  • 33
    Douglas, Susan Margaret
    Creative Director born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2008-08-18
    OF - Director → CIF 0
    Douglas, Susan Margaret
    Creative Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 34
    Kavanagh, Patricia Olive
    Literary Agent born in January 1940
    Individual
    Officer
    icon of calendar ~ 2007-08-20
    OF - Director → CIF 0
  • 35
    Dawson, Maria Vaughan
    Solicitor born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2007-10-08
    OF - Director → CIF 0
    Dawson, Maria Vaughan
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 36
    Jones, Kevin Allan
    Finance Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2023-01-26
    OF - Director → CIF 0
  • 37
    Hanley, Jeremy, Sir
    Chartered Accountant born in November 1945
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2008-07-14
    OF - Director → CIF 0
  • 38
    King, Lindy
    Actors Agent born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-15 ~ 2007-09-06
    OF - Director → CIF 0
  • 39
    Jakobi, Julian Alexander Robert
    Director born in April 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2008-07-14
    OF - Director → CIF 0
  • 40
    Desai, Mahesh
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 41
    icon of addressDrury House, 34-43 Russell Street, London, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PETERS FRASER & DUNLOP LIMITED

Previous names
THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
RAREROUTE LIMITED - 1988-04-11
PFD AGENTS LIMITED - 2014-05-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
382024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,473 GBP2024-12-31
16,594 GBP2023-12-31
Fixed Assets - Investments
150,001 GBP2024-12-31
150,001 GBP2023-12-31
Fixed Assets
167,474 GBP2024-12-31
166,595 GBP2023-12-31
Debtors
Current
1,397,560 GBP2024-12-31
564,979 GBP2023-12-31
Cash at bank and in hand
1,146,138 GBP2024-12-31
1,953,878 GBP2023-12-31
Current Assets
2,543,698 GBP2024-12-31
2,518,857 GBP2023-12-31
Net Current Assets/Liabilities
-263,770 GBP2024-12-31
-254,891 GBP2023-12-31
Total Assets Less Current Liabilities
-96,296 GBP2024-12-31
-88,296 GBP2023-12-31
Net Assets/Liabilities
-137,072 GBP2024-12-31
-139,749 GBP2023-12-31
Equity
Called up share capital
367,927 GBP2024-12-31
367,927 GBP2023-12-31
Share premium
118,764 GBP2024-12-31
118,764 GBP2023-12-31
Retained earnings (accumulated losses)
-623,763 GBP2024-12-31
-626,440 GBP2023-12-31
Equity
-137,072 GBP2024-12-31
-139,749 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
47,000 GBP2024-12-31
47,000 GBP2023-12-31
Goodwill
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Intangible Assets - Gross Cost
447,000 GBP2024-12-31
447,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
47,000 GBP2024-12-31
47,000 GBP2023-12-31
Goodwill
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
447,000 GBP2024-12-31
447,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,368 GBP2024-12-31
36,835 GBP2023-12-31
Computers
85,483 GBP2024-12-31
74,188 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
349,244 GBP2024-12-31
336,416 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
32,459 GBP2023-12-31
Computers
62,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
319,822 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
8,573 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
11,949 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,405 GBP2024-12-31
Computers
70,973 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,771 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,963 GBP2024-12-31
4,376 GBP2023-12-31
Computers
14,510 GBP2024-12-31
11,788 GBP2023-12-31
Investments in Subsidiaries
150,001 GBP2024-12-31
150,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
150,603 GBP2024-12-31
90,554 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,129,594 GBP2024-12-31
340,674 GBP2023-12-31
Other Debtors
Current
11,919 GBP2024-12-31
16,060 GBP2023-12-31
Prepayments/Accrued Income
Current
105,444 GBP2024-12-31
117,691 GBP2023-12-31
Other Remaining Borrowings
Current
1,160,126 GBP2024-12-31
660,126 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,080,008 GBP2024-12-31
1,279,252 GBP2023-12-31
Amounts owed to group undertakings
Current
197,043 GBP2024-12-31
427,560 GBP2023-12-31
Corporation Tax Payable
Current
18,574 GBP2024-12-31
952 GBP2023-12-31
Taxation/Social Security Payable
Current
119,977 GBP2024-12-31
131,541 GBP2023-12-31
Other Creditors
Current
60 GBP2024-12-31
60 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
231,680 GBP2024-12-31
274,257 GBP2023-12-31
Creditors
Current
2,807,468 GBP2024-12-31
2,773,748 GBP2023-12-31
Related profiles found in government register
  • PETERS FRASER & DUNLOP LIMITED
    Info
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    RAREROUTE LIMITED - 2013-10-29
    PFD AGENTS LIMITED - 2013-10-29
    Registered number 02185448
    icon of address55 New Oxford Street, London WC1A 1BS
    PRIVATE LIMITED COMPANY incorporated on 1987-10-29 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • PETERS FRASER & DUNLOP LIMITED
    S
    Registered number 02185448
    icon of address55, New Oxford Street, London, England, WC1A 1BS
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address55 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,661 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address55 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96,739 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MM&S (5355) LIMITED - 2008-04-09
    PFDH LIMITED - 2014-05-30
    icon of address55 New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address55 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -209,251 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    MF MANAGEMENT LIMITED - 2011-12-02
    WAITON LIMITED - 2008-04-28
    icon of address55 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    187,077 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.