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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Ewen, Tracy Deborah
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2006-07-25 ~ 2016-04-11
    OF - Director → CIF 0
  • 2
    Wignall, Mark Steven
    Managing Director born in June 1957
    Individual (38 offsprings)
    Officer
    1992-10-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Large, Martin Gerald
    Chartered Surveyor born in October 1955
    Individual (87 offsprings)
    Officer
    2004-03-31 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Adey, Philip Jeremy
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    2002-08-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Colman, Anthony John
    Industrialist born in July 1943
    Individual (16 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 6
    Benner, John Edward
    Finance Director born in September 1972
    Individual (16 offsprings)
    Officer
    2006-07-25 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    Landers, John Christopher
    Sales Director born in December 1953
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ 2006-11-23
    OF - Director → CIF 0
  • 8
    Chapman, Paul Stephen
    Individual (60 offsprings)
    Officer
    ~ 2004-03-31
    OF - Secretary → CIF 0
  • 9
    Walsh, Michael Bernard
    Finance Director born in October 1959
    Individual (182 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (182 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 10
    Longhurst, Jeffrey Daniels
    Managing Director born in April 1956
    Individual (28 offsprings)
    Officer
    2006-07-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Rogers, Mary
    Jnt Chief Executive born in September 1943
    Individual (17 offsprings)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 12
    Edmond, Mary Isabella
    Teacher born in April 1951
    Individual (5 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 13
    O'neil, Mark Francis
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2006-07-25 ~ 2007-04-26
    OF - Director → CIF 0
  • 14
    Onians, Richard Anderson
    Director born in April 1940
    Individual (11 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 15
    Hofman, Michael
    Individual (64 offsprings)
    Officer
    2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 16
    Everett, Anthony Charles
    Banker born in August 1935
    Individual (8 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 17
    Walburn, William David
    Managing Director born in May 1944
    Individual (17 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Gervasio, James Ernest Peter
    Individual (143 offsprings)
    Officer
    2009-03-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 19
    Shortt, Peter Jonathan
    Director born in December 1957
    Individual (11 offsprings)
    Officer
    1995-05-04 ~ 1999-05-31
    OF - Director → CIF 0
  • 20
    Minns, Richard Geoffrey
    Jnt Chief Executive born in May 1944
    Individual (5 offsprings)
    Officer
    ~ 1992-09-10
    OF - Director → CIF 0
  • 21
    Woodall, Michael David
    Individual (62 offsprings)
    Officer
    2004-03-31 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 22
    NEWABLE UK HOLDINGS LIMITED
    - now 05547054 10505439
    GREATER LONDON ENTERPRISE INVESTMENTS LIMITED - 2016-10-07 05547054 02190920
    140, Aldersgate Street, London, England
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PW GROUP HOLDINGS LIMITED

Period: 2016-05-06 ~ 2023-06-20
Company number: 02190920
Registered names
PW GROUP HOLDINGS LIMITED - Dissolved
TYPESOURCE LIMITED - 1988-02-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • PW GROUP HOLDINGS LIMITED
    Info
    IGF GROUP HOLDINGS LIMITED - 2016-05-06
    LONDON ENTERPRISE INVESTMENTS LIMITED - 2016-05-06
    GLE DEVELOPMENT CAPITAL LIMITED - 2016-05-06
    GLE INVESTMENTS LIMITED - 2016-05-06
    GREATER LONDON ENTERPRISE (INVESTMENTS) LIMITED - 2016-05-06
    TYPESOURCE LIMITED - 2016-05-06
    Registered number 02190920
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1987-11-10 and dissolved on 2023-06-20 (35 years 7 months). The company status is Dissolved.
    CIF 0
  • PW GROUP HOLDINGS LIMITED
    S
    Registered number 2190920
    10-12, Queen Elizabeth Street, London, England, SE1 2JN
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 1
    Limited Company in England And Wales Companies Register, United Kingdom
    CIF 2
  • PW GROUP HOLDINGS LIMITED
    S
    Registered number 2190920
    140, Aldersgate Street, London, England, EC1A 4HY
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ENTERPRISE LONDON LIMITED
    - now 03679089 02252311
    GCP INVOICE FINANCE LIMITED - 2000-11-07
    140 Aldersgate Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PW ASSET FINANCE LIMITED
    - now 04157807
    IGF ASSET FINANCE LIMITED
    - 2016-05-06 04157807
    140 Aldersgate Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PW GROWTH FINANCE LIMITED
    - now 04017149
    INDEPENDENT GROWTH FINANCE LIMITED
    - 2016-05-06 04017149 10077673... (more)
    OAKENSHAW PLC - 2001-01-17
    140 Aldersgate Street, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PW PAYROLL SERVICES LIMITED
    - now 04157812
    IGF PAYROLL SERVICES LIMITED
    - 2016-05-06 04157812
    5th Floor, Valiant Building, 14 South Parade, Leeds, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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