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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 16
  • 1
    Buckley, Adrian Arthur
    Born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 2004-05-01
    OF - Director → CIF 0
  • 2
    Pearce, Michael
    Born in August 1951
    Individual (5 offsprings)
    Officer
    (before 1991-06-07) ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Scott, Laura Rose
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Herrmann, Lucilla Clare
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2000-03-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Mcmeekin, Dermot James
    Born in May 1949
    Individual (9 offsprings)
    Officer
    2004-05-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Koelker, Joerg Wilhelm
    Born in February 1966
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Warren, Michael James
    Born in December 1936
    Individual (4 offsprings)
    Officer
    (before 1991-06-07) ~ 2004-05-01
    OF - Director → CIF 0
  • 8
    Cooke, Kevin Mark
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2005-02-10 ~ now
    OF - Director → CIF 0
  • 9
    Bowler, Kevin
    Accountant born in January 1987
    Individual (3 offsprings)
    Officer
    2023-09-07 ~ 2025-05-16
    OF - Director → CIF 0
  • 10
    Hamill, Emma Jane Sarah
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 11
    Pearce, Alexandra Rose
    Born in June 1948
    Individual (5 offsprings)
    Officer
    (before 1991-06-07) ~ 2014-06-30
    OF - Director → CIF 0
    Pearce, Alexandra Rose
    Individual (5 offsprings)
    Officer
    (before 1991-06-07) ~ 2014-06-30
    OF - Secretary → CIF 0
  • 12
    Arasaratnam, Aida Anandi
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2019-05-21 ~ 2023-08-04
    OF - Director → CIF 0
  • 13
    Hacon, Michael John
    Born in November 1953
    Individual (10 offsprings)
    Officer
    1998-01-07 ~ 2017-11-13
    OF - Director → CIF 0
  • 14
    PITSEC LIMITED
    02451677
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (77 parents, 1070 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Secretary → CIF 0
    2014-06-30 ~ 2018-10-29
    OF - Secretary → CIF 0
  • 15
    PMC TREASURY GROUP LIMITED
    - now 11331793 02848476
    THATCH TOPCO LIMITED - 2018-12-14 11331793
    HAMSARD 3498 LIMITED - 2018-08-09 11331793 11111780... (more)
    77, Endell Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    PMC TREASURY HOLDING LIMITED
    - now 02848476
    PMC TREASURY GROUP LIMITED - 2018-12-14 02848476 11331793
    AMMCO LIMITED - 2008-10-08
    TYPESIZE LIMITED - 1993-09-28
    77, Endell Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PMC TREASURY LIMITED

Period: 2007-04-30 ~ now
Company number: 02295890
Registered names
PMC TREASURY LIMITED - now
JADEFLING LIMITED - 1988-10-14
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PMC TREASURY LIMITED
    Info
    PEARCE MANAGEMENT CONSULTANTS LIMITED - 2007-04-30
    JADEFLING LIMITED - 2007-04-30
    Registered number 02295890
    77 Endell Street, London WC2H 9DZ
    PRIVATE LIMITED COMPANY incorporated on 1988-09-13 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.