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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 68
  • 1
    Howden, Christopher Andrew
    Chartered Patent Attorney born in December 1938
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2006-03-15
    OF - Director → CIF 0
  • 2
    Halpenny, Kieran Patrick
    Individual (1 offspring)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Knott, Stephen Gilbert
    Chartered Patent Agent born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 2010-03-16
    OF - Director → CIF 0
  • 4
    Hayes, Adrian Chetwynd
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Szell, Sarah Kate
    Trade Mark Attorney born in October 1967
    Individual (4 offsprings)
    Officer
    2011-03-15 ~ 2014-03-26
    OF - Director → CIF 0
  • 6
    Baverstock, Michael George Douglas
    Chartered Patent Agent born in November 1937
    Individual (1 offspring)
    Officer
    ~ 2003-03-19
    OF - Director → CIF 0
  • 7
    Serjeant, Andrew Charles
    Chartered Patent Agent born in July 1934
    Individual (3 offsprings)
    Officer
    ~ 2001-03-14
    OF - Director → CIF 0
  • 8
    Freed, Arthur Woolf
    Chartered Patent Agent born in October 1937
    Individual (3 offsprings)
    Officer
    ~ 2004-03-25
    OF - Director → CIF 0
  • 9
    Mcfarlane, Alan John
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Rees, David Christopher
    Chartered Patent Agent born in December 1953
    Individual (2 offsprings)
    Officer
    ~ 2011-07-26
    OF - Director → CIF 0
  • 11
    Howard, Paul Nicholas
    Patent Attorney born in July 1961
    Individual (4 offsprings)
    Officer
    2009-03-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Bailey, Zoe Louise
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Jappy, John William Graham
    Non-Executive Director born in October 1968
    Individual (4 offsprings)
    Officer
    2007-04-23 ~ 2024-05-02
    OF - Director → CIF 0
  • 14
    Haigh, Charles Roy
    Chartered Patent Agent born in August 1930
    Individual (2 offsprings)
    Officer
    ~ 2004-03-25
    OF - Director → CIF 0
  • 15
    Murphy, Colm Damien
    Patent Attorney born in February 1970
    Individual (4 offsprings)
    Officer
    2007-03-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Lunt, Mark George Francis
    Non-Executive Director born in May 1955
    Individual (5 offsprings)
    Officer
    2011-03-15 ~ 2024-05-02
    OF - Director → CIF 0
  • 17
    Mckelvey, Ian Edward
    Patent Agent born in September 1949
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2008-09-09
    OF - Director → CIF 0
    Mckelvey, Ian Edward
    Patent Attorney born in September 1949
    Individual (2 offsprings)
    2010-04-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Stringer, David Hiram
    Chartered Patent Agent born in March 1944
    Individual (3 offsprings)
    Officer
    ~ 2000-03-09
    OF - Director → CIF 0
  • 19
    Tyreman, Nienke Brenya
    Born in January 1978
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 20
    Turnbull, Clare Victoria
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 21
    Garland, Tamsin Perdita
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 22
    Gill, Ian Stephen
    Non-Executive Director born in May 1971
    Individual (3 offsprings)
    Officer
    2015-01-23 ~ 2024-11-30
    OF - Director → CIF 0
  • 23
    Bond, Christopher William
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 24
    Fagan, William Francis
    Chief Financial Officer born in November 1952
    Individual (22 offsprings)
    Officer
    2013-07-24 ~ 2013-12-03
    OF - Director → CIF 0
  • 25
    Pennant, Jeremy Bankes
    Non-Executive Director born in January 1965
    Individual (4 offsprings)
    Officer
    1998-02-18 ~ 2023-03-28
    OF - Director → CIF 0
  • 26
    Spoor, Brian
    Chartered Patent Agent born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1996-09-16
    OF - Director → CIF 0
  • 27
    Jarrett, Ian Richard
    Individual (42 offsprings)
    Officer
    ~ 2009-12-31
    OF - Secretary → CIF 0
  • 28
    Wilson, Nicholas Martin
    Chartered Patent Agent born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-02-10
    OF - Director → CIF 0
  • 29
    Watkins, Charlotte Helen
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 30
    Cook, Anthony John
    Chartered Patent Agent born in October 1931
    Individual (1 offspring)
    Officer
    ~ 1998-02-18
    OF - Director → CIF 0
  • 31
    Allen, Oliver John Richard
    Chartered Patent Agent born in October 1931
    Individual (1 offspring)
    Officer
    ~ 1995-02-22
    OF - Director → CIF 0
  • 32
    Wills, Andrew Jonathan, Dr
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 33
    Cunningham, Redvers Paul
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Pennant, Pyers
    Chartered Patent Agents born in June 1939
    Individual (2 offsprings)
    Officer
    1991-09-05 ~ 2001-03-14
    OF - Director → CIF 0
  • 35
    Gardner, Rebecca Katherine
    Born in March 1972
    Individual (1 offspring)
    Officer
    2009-03-03 ~ now
    OF - Director → CIF 0
  • 36
    Mccarthy, Denis Alexis
    Born in August 1957
    Individual (1 offspring)
    Officer
    2003-12-16 ~ now
    OF - Director → CIF 0
  • 37
    Lambert, Graham Paul
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 38
    Hough, Jonathan Anthony
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2025-12-11 ~ 2025-12-11
    OF - Director → CIF 0
  • 39
    Stobbs, Julius Edward Benedick
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 40
    Lucas, Brian Ronald
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2000-11-23 ~ now
    OF - Director → CIF 0
  • 41
    March, Brian Herbert
    Trade Mark Agent born in September 1949
    Individual (2 offsprings)
    Officer
    1993-12-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 42
    Kyle, Diana
    Chartered Patent Agent Europea born in May 1948
    Individual (4 offsprings)
    Officer
    1996-12-05 ~ 2007-03-07
    OF - Director → CIF 0
  • 43
    Ferguson, Gavan Peter
    Born in May 1968
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 44
    Copsey, Timothy Graham
    Non-Executive Director born in July 1973
    Individual (3 offsprings)
    Officer
    2011-03-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 45
    Hodkinson, Keith Leonard
    Non-Executive Director born in October 1957
    Individual (15 offsprings)
    Officer
    2011-03-15 ~ 2016-11-30
    OF - Director → CIF 0
  • 46
    Whalley, Kevin
    Patent Attorney born in August 1948
    Individual (4 offsprings)
    Officer
    2004-03-25 ~ 2011-03-15
    OF - Director → CIF 0
  • 47
    Storer, Sarah
    Non-Executive Director born in October 1964
    Individual (3 offsprings)
    Officer
    2001-03-14 ~ 2018-03-14
    OF - Director → CIF 0
  • 48
    Wise, Daniel Joseph
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 49
    Harnal, Rajiv Anil Akash
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 50
    Hoarton, Lloyd Douglas Charles
    Non-Executive Director born in December 1967
    Individual (4 offsprings)
    Officer
    2017-11-02 ~ 2021-03-30
    OF - Director → CIF 0
  • 51
    Williams, Gareth Owen
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 52
    Gill, David Alan
    Non-Executive Director born in September 1963
    Individual (7 offsprings)
    Officer
    2000-11-23 ~ 2024-05-02
    OF - Director → CIF 0
  • 53
    Argyle, Andrew Thomas
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 54
    Sharples, Andrew John
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 55
    Milsom, John Francis Sidney
    Corporate Finance Director born in October 1947
    Individual (23 offsprings)
    Officer
    2012-03-14 ~ 2012-07-26
    OF - Director → CIF 0
  • 56
    Waggett, Michael
    Patent/Trademark Attorney born in May 1938
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2011-03-15
    OF - Director → CIF 0
  • 57
    Duncan, Angus Henry
    Patent Agent born in September 1928
    Individual (1 offspring)
    Officer
    ~ 1992-02-12
    OF - Director → CIF 0
  • 58
    Findlay, Alice Rosemary
    Born in November 1964
    Individual (4 offsprings)
    Officer
    1995-02-22 ~ now
    OF - Director → CIF 0
  • 59
    Brandon, Paul Laurence
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 60
    Ford, Michael Frederick
    Chartered Patent Agent born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2003-09-29
    OF - Director → CIF 0
  • 61
    Leeming, John Gerard
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Director → CIF 0
  • 62
    Young, Keith Graeme
    Born in January 1966
    Individual (23 offsprings)
    Officer
    2014-10-25 ~ now
    OF - Director → CIF 0
  • 63
    Harland, Linda Jane
    Patent Attorney born in March 1958
    Individual (4 offsprings)
    Officer
    2005-04-20 ~ 2009-03-17
    OF - Director → CIF 0
  • 64
    Cooper, Jandan Meriem
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 65
    Stonehouse, Sidney William
    Chartered Patent Agent born in December 1938
    Individual (1 offspring)
    Officer
    1992-02-12 ~ 2004-03-25
    OF - Director → CIF 0
  • 66
    Harding, Richard Patrick
    Patent Attorney born in August 1951
    Individual (2 offsprings)
    Officer
    1996-12-05 ~ 1998-02-18
    OF - Director → CIF 0
  • 67
    Woodcraft, David Charles
    Chartered Patent Agent born in April 1939
    Individual (1 offspring)
    Officer
    ~ 2004-03-25
    OF - Director → CIF 0
  • 68
    Perry, Robert Edward
    Patent Agent born in January 1951
    Individual (4 offsprings)
    Officer
    ~ 1999-02-10
    OF - Director → CIF 0
parent relation
Company in focus

PAMIA LIMITED

Period: 1989-08-31 ~ now
Company number: 02418817
Registered name
PAMIA LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • PAMIA LIMITED
    Info
    Registered number 02418817
    90 Fenchurch Street, London EC3M 4ST
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-08-31 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.