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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 12
  • 1
    Ferrey, Matthew
    Born in December 1955
    Individual (12 offsprings)
    Officer
    1992-06-12 ~ 1994-09-16
    OF - Director → CIF 0
  • 2
    Austen, Robert Nigel
    Born in March 1955
    Individual (7 offsprings)
    Officer
    1998-01-30 ~ 1998-09-23
    OF - Director → CIF 0
    Austen, Robert Nigel
    Individual (7 offsprings)
    Officer
    1997-03-18 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 3
    Cumming, Simon James
    Born in July 1964
    Individual (86 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Tilley, David
    Born in December 1951
    Individual (4 offsprings)
    Officer
    1994-02-04 ~ 1998-01-30
    OF - Director → CIF 0
  • 5
    Pellow, Ian Anthony
    Individual (138 offsprings)
    Officer
    (before 1992-05-18) ~ 1997-03-18
    OF - Secretary → CIF 0
  • 6
    Masters, Daniel
    Born in July 1963
    Individual (15 offsprings)
    Officer
    1992-06-12 ~ 1994-02-04
    OF - Director → CIF 0
  • 7
    Price, Brian George
    Born in October 1957
    Individual (5 offsprings)
    Officer
    1998-09-23 ~ 2010-01-01
    OF - Director → CIF 0
  • 8
    Plaisted, Roger Peter
    Born in August 1951
    Individual (9 offsprings)
    Officer
    (before 1992-05-18) ~ 2010-01-01
    OF - Director → CIF 0
    Plaisted, Roger Peter
    Individual (9 offsprings)
    Officer
    1998-09-23 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 9
    Grimme, Michael
    Born in May 1956
    Individual (4 offsprings)
    Officer
    (before 1992-05-18) ~ 1992-06-12
    OF - Director → CIF 0
  • 10
    Castellano, Michael Nicholas
    Born in February 1951
    Individual (2 offsprings)
    Officer
    (before 1992-05-18) ~ 1992-06-12
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2015-08-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Robson, Jill Denise
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Robson, Jill Denise
    Individual (88 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CANADA SQUARE PEM LIMITED

Period: 2012-12-18 ~ 2016-04-18
Company number: 02386151
Registered names
CANADA SQUARE PEM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-03
Dissolved on 2016-04-18
PS6 LIMITED - 1990-10-25
Standard Industrial Classification
74990 - Non-trading Company

  • CANADA SQUARE PEM LIMITED
    Info
    PHIBRO ENERGY MARKETING LIMITED - 2012-12-18
    PS6 LIMITED - 2012-12-18
    Registered number 02386151
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1989-05-18 and dissolved on 2016-04-18 (26 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.