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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 27
  • 1
    Mcfarlane, Alan John
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Gareth Owen
    Born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Harnal, Rajiv Anil Akash
    Born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Watkins, Charlotte Helen
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Sharples, Andrew John
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Stobbs, Julius Edward Benedick
    Born in August 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Lucas, Brian Ronald
    Born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ now
    OF - Director → CIF 0
  • 8
    Wills, Andrew Jonathan, Dr
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Leeming, John Gerard
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Garland, Tamsin Perdita
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 11
    Brandon, Paul Laurence
    Born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Bailey, Zoe Louise
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Cooper, Jandan Meriem
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Cunningham, Redvers Paul
    Born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Bond, Christopher William
    Born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 16
    Turnbull, Clare Victoria
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 17
    Wise, Daniel Joseph
    Born in April 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
  • 18
    Findlay, Alice Rosemary
    Born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-22 ~ now
    OF - Director → CIF 0
  • 19
    Hayes, Adrian Chetwynd
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ now
    OF - Director → CIF 0
  • 20
    Halpenny, Kieran Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Young, Keith Graeme
    Born in January 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-25 ~ now
    OF - Director → CIF 0
  • 22
    Gardner, Rebecca Katherine
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-03 ~ now
    OF - Director → CIF 0
  • 23
    Argyle, Andrew Thomas
    Born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ now
    OF - Director → CIF 0
  • 24
    Mccarthy, Denis Alexis
    Born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ now
    OF - Director → CIF 0
  • 25
    Tyreman, Nienke Brenya
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 26
    Ferguson, Gavan Peter
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 27
    Lambert, Graham Paul
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Rees, David Christopher
    Chartered Patent Agent born in December 1953
    Individual
    Officer
    icon of calendar ~ 2011-07-26
    OF - Director → CIF 0
  • 2
    Allen, Oliver John Richard
    Chartered Patent Agent born in October 1931
    Individual
    Officer
    icon of calendar ~ 1995-02-22
    OF - Director → CIF 0
  • 3
    Murphy, Colm Damien
    Patent Attorney born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Harland, Linda Jane
    Patent Attorney born in March 1958
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2009-03-17
    OF - Director → CIF 0
  • 5
    Freed, Arthur Woolf
    Chartered Patent Agent born in October 1937
    Individual
    Officer
    icon of calendar ~ 2004-03-25
    OF - Director → CIF 0
  • 6
    Harding, Richard Patrick
    Patent Attorney born in August 1951
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 1998-02-18
    OF - Director → CIF 0
  • 7
    Woodcraft, David Charles
    Chartered Patent Agent born in April 1939
    Individual
    Officer
    icon of calendar ~ 2004-03-25
    OF - Director → CIF 0
  • 8
    Kyle, Diana
    Chartered Patent Agent Europea born in May 1948
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2007-03-07
    OF - Director → CIF 0
  • 9
    Gill, David Alan
    Non-Executive Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2024-05-02
    OF - Director → CIF 0
  • 10
    Perry, Robert Edward
    Patent Agent born in January 1951
    Individual
    Officer
    icon of calendar ~ 1999-02-10
    OF - Director → CIF 0
  • 11
    Szell, Sarah Kate
    Trade Mark Attorney born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ 2014-03-26
    OF - Director → CIF 0
  • 12
    Knott, Stephen Gilbert
    Chartered Patent Agent born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-03-16
    OF - Director → CIF 0
  • 13
    Spoor, Brian
    Chartered Patent Agent born in December 1942
    Individual
    Officer
    icon of calendar ~ 1996-09-16
    OF - Director → CIF 0
  • 14
    Hoarton, Lloyd Douglas Charles
    Non-Executive Director born in December 1967
    Individual
    Officer
    icon of calendar 2017-11-02 ~ 2021-03-30
    OF - Director → CIF 0
  • 15
    Baverstock, Michael George Douglas
    Chartered Patent Agent born in November 1937
    Individual
    Officer
    icon of calendar ~ 2003-03-19
    OF - Director → CIF 0
  • 16
    Gill, Ian Stephen
    Non-Executive Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2024-11-30
    OF - Director → CIF 0
  • 17
    Duncan, Angus Henry
    Patent Agent born in September 1928
    Individual
    Officer
    icon of calendar ~ 1992-02-12
    OF - Director → CIF 0
  • 18
    Jarrett, Ian Richard
    Individual
    Officer
    icon of calendar ~ 2009-12-31
    OF - Secretary → CIF 0
  • 19
    Milsom, John Francis Sidney
    Corporate Finance Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2012-07-26
    OF - Director → CIF 0
  • 20
    Copsey, Timothy Graham
    Non-Executive Director born in July 1973
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 21
    Mckelvey, Ian Edward
    Patent Agent born in September 1949
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2008-09-09
    OF - Director → CIF 0
    Mckelvey, Ian Edward
    Patent Attorney born in September 1949
    Individual
    icon of calendar 2010-04-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 22
    Serjeant, Andrew Charles
    Chartered Patent Agent born in July 1934
    Individual
    Officer
    icon of calendar ~ 2001-03-14
    OF - Director → CIF 0
  • 23
    Hodkinson, Keith Leonard
    Non-Executive Director born in October 1957
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2016-11-30
    OF - Director → CIF 0
  • 24
    Storer, Sarah
    Non-Executive Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-14 ~ 2018-03-14
    OF - Director → CIF 0
  • 25
    Howden, Christopher Andrew
    Chartered Patent Attorney born in December 1938
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2006-03-15
    OF - Director → CIF 0
  • 26
    Pennant, Pyers
    Chartered Patent Agents born in June 1939
    Individual
    Officer
    icon of calendar 1991-09-05 ~ 2001-03-14
    OF - Director → CIF 0
  • 27
    Stringer, David Hiram
    Chartered Patent Agent born in March 1944
    Individual
    Officer
    icon of calendar ~ 2000-03-09
    OF - Director → CIF 0
  • 28
    Wilson, Nicholas Martin
    Chartered Patent Agent born in August 1950
    Individual
    Officer
    icon of calendar ~ 1993-02-10
    OF - Director → CIF 0
  • 29
    Haigh, Charles Roy
    Chartered Patent Agent born in August 1930
    Individual
    Officer
    icon of calendar ~ 2004-03-25
    OF - Director → CIF 0
  • 30
    Lunt, Mark George Francis
    Non-Executive Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ 2024-05-02
    OF - Director → CIF 0
  • 31
    Cook, Anthony John
    Chartered Patent Agent born in October 1931
    Individual
    Officer
    icon of calendar ~ 1998-02-18
    OF - Director → CIF 0
  • 32
    Waggett, Michael
    Patent/Trademark Attorney born in May 1938
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2011-03-15
    OF - Director → CIF 0
  • 33
    Jappy, John William Graham
    Non-Executive Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2024-05-02
    OF - Director → CIF 0
  • 34
    Stonehouse, Sidney William
    Chartered Patent Agent born in December 1938
    Individual
    Officer
    icon of calendar 1992-02-12 ~ 2004-03-25
    OF - Director → CIF 0
  • 35
    March, Brian Herbert
    Trade Mark Agent born in September 1949
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 36
    Whalley, Kevin
    Patent Attorney born in August 1948
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2011-03-15
    OF - Director → CIF 0
  • 37
    Howard, Paul Nicholas
    Patent Attorney born in July 1961
    Individual
    Officer
    icon of calendar 2009-03-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 38
    Fagan, William Francis
    Chief Financial Officer born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2013-12-03
    OF - Director → CIF 0
  • 39
    Ford, Michael Frederick
    Chartered Patent Agent born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-09-29
    OF - Director → CIF 0
  • 40
    Pennant, Jeremy Bankes
    Non-Executive Director born in January 1965
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 2023-03-28
    OF - Director → CIF 0
parent relation
Company in focus

PAMIA LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • PAMIA LIMITED
    Info
    Registered number 02418817
    icon of address90 Fenchurch Street, London EC3M 4ST
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-08-31 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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