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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
    Tham, John Carl Sebastian
    Director born in March 1944
    Individual (23 offsprings)
    Officer
    ~ 2003-05-02
    OF - Director → CIF 0
  • 2
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (42 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 3
    Norden, Michael Robert
    Director born in January 1967
    Individual (44 offsprings)
    Officer
    2003-05-02 ~ 2007-01-16
    OF - Director → CIF 0
    Norden, Michael Robert
    Director
    Individual (44 offsprings)
    Officer
    2003-05-02 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 4
    Wilson, Robert Graham
    Director born in April 1953
    Individual (28 offsprings)
    Officer
    2003-05-02 ~ 2006-04-21
    OF - Director → CIF 0
  • 5
    Gordon, Ellen
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 6
    Waterworth, John Anthony
    Director born in November 1963
    Individual (66 offsprings)
    Officer
    2003-05-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Bunten, Paul Andrew
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 8
    Pike, Christopher Anthony
    Individual (9 offsprings)
    Officer
    2001-12-06 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 9
    Meyer, Montague John
    Director born in December 1944
    Individual (32 offsprings)
    Officer
    1998-11-09 ~ 2003-05-02
    OF - Director → CIF 0
  • 10
    Archibold, Judith Ann
    Individual (62 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Tham, Peter Malcolm Sebastian
    Director born in January 1941
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2003-05-02
    OF - Director → CIF 0
  • 12
    Bull, Ian Alan
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (92 offsprings)
    Officer
    2007-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 14
    Bamsey, Darrin
    Sales Director born in December 1964
    Individual (26 offsprings)
    Officer
    2006-04-24 ~ 2015-11-10
    OF - Director → CIF 0
  • 15
    Howell, Jill
    Individual (1 offspring)
    Officer
    ~ 1995-07-11
    OF - Secretary → CIF 0
  • 16
    PARKDEAN HOLIDAY PARKS LIMITED
    - now 04086679
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    CROSSCO (513) LIMITED - 2001-03-21
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

PACTREM LIMITED

Period: 1988-10-06 ~ 2019-08-30
Company number: 02302747
Registered name
PACTREM LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PACTREM LIMITED
    Info
    Registered number 02302747
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 1988-10-06 and dissolved on 2019-08-30 (30 years 10 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.