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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
23
- 1
Ansell, Gordon Samuel
Born in April 1926Individual (10 offsprings)Officer1997-10-13 ~ 2003-07-08OF - Director → CIF 0 - 2
Underwood, Steven Keith
Born in March 1974Individual (481 offsprings)Officer2020-10-15 ~ nowOF - Director → CIF 02009-03-04 ~ 2015-03-04OF - Director → CIF 0 - 3
Whittaker, John Peter
Born in August 1982Individual (486 offsprings)Officer2023-09-01 ~ nowOF - Director → CIF 0Whittaker, John
Director born in March 1942Individual (486 offsprings)Officer2009-03-04 ~ 2015-03-04OF - Director → CIF 0 - 4
Moss, Susan
Born in September 1962Individual (99 offsprings)Officer2015-03-04 ~ 2020-10-15OF - Director → CIF 0Moss, Susan
Individual (99 offsprings)Officer2015-03-04 ~ 2020-10-15OF - Secretary → CIF 0 - 5
Harris, Bryan Lyndsey
Born in March 1947Individual (13 offsprings)Officer(before 1991-11-29) ~ 1995-12-31OF - Director → CIF 0 - 6
Schofield, John Alexander
Born in March 1968Individual (304 offsprings)Officer2020-10-15 ~ 2023-09-30OF - Director → CIF 0 - 7
Hough, Robert Eric
Born in July 1945Individual (137 offsprings)Officer1997-10-07 ~ 2002-11-01OF - Director → CIF 0 - 8
Wainscott, Paul Philip
Born in June 1951Individual (367 offsprings)Officer2003-07-08 ~ 2015-03-04OF - Director → CIF 0Wainscott, Paul Philip
Individual (367 offsprings)Officer2004-02-17 ~ 2004-09-01OF - Secretary → CIF 0 - 9
Grimston, Robert John Sylvester
Born in April 1951Individual (10 offsprings)Officer1997-10-13 ~ 2009-03-03OF - Director → CIF 0 - 10
Scott, Peter Anthony
Born in April 1947Individual (254 offsprings)Officer1997-10-07 ~ 2009-03-31OF - Director → CIF 0 - 11
Royds, David John George
Born in May 1960Individual (219 offsprings)Officer1997-10-13 ~ 2009-03-03OF - Director → CIF 0 - 12
Pryce, Fergus
Born in April 1956Individual (3 offsprings)Officer1999-02-10 ~ 2003-12-23OF - Director → CIF 0 - 13
Jones, Gary Stanley
Individual (51 offsprings)Officer(before 1991-11-29) ~ 1997-10-13OF - Secretary → CIF 0 - 14
Whittaker, James
Born in March 1971Individual (77 offsprings)Officer2026-05-26 ~ nowOF - Director → CIF 0 - 15
Dolan, Martin John
Born in September 1960Individual (6 offsprings)Officer1997-10-13 ~ 1999-02-10OF - Director → CIF 0 - 16
Davies, Stephen Jeremy
Born in May 1951Individual (42 offsprings)Officer(before 1991-11-29) ~ 1997-10-13OF - Director → CIF 0 - 17
Simpson, Andrew Christopher
Born in May 1968Individual (262 offsprings)Officer2006-05-11 ~ 2009-10-09OF - Director → CIF 0 - 18
Whittaker, Mark
Born in August 1969Individual (85 offsprings)Officer2002-11-01 ~ 2015-03-04OF - Director → CIF 0 - 19
Thomasson, Steven Mark
Born in June 1962Individual (9 offsprings)Officer1995-12-31 ~ 1997-10-13OF - Director → CIF 0 - 20
Lees, Neil
Born in June 1963Individual (446 offsprings)Officer2007-10-04 ~ 2020-10-15OF - Director → CIF 0Lees, Neil
Individual (446 offsprings)Officer2004-09-01 ~ 2015-03-04OF - Secretary → CIF 0 - 21
CIM MANAGEMENT LIMITED
- nowCIM MANAGEMENT 2 LIMITED - 2011-12-19CIM MANAGEMENT LIMITED
- 2009-04-17PGL (SEVENTY-FIVE) LIMITED - 2008-06-11Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (9 parents, 103 offsprings)Officer1997-10-13 ~ 2004-09-01OF - Secretary → CIF 0 - 22AGHOCO 2334 LIMITED - 2025-02-10Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (10 parents, 21 offsprings)Person with significant control2025-07-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 23PEEL PROPERTY (NO.3) LIMITED - 2008-09-23Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (12 parents, 32 offsprings)Person with significant control2016-04-06 ~ 2025-07-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PRINCIPAL MANAGEMENT COMPANY LIMITED
Period: 1990-03-14 ~ now
Company number: 02452918
Registered names
PRINCIPAL MANAGEMENT COMPANY LIMITED - now
TRUCEHOLD LIMITED - 1990-03-14
Recent Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
PRINCIPAL MANAGEMENT COMPANY LIMITED
InfoTRUCEHOLD LIMITED - 1990-03-14Registered number 02452918Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HAPRIVATE LIMITED COMPANY incorporated on 1989-12-15 (36 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-27CIF 0PRINCIPAL MANAGEMENT LIMITED
SRegistered number missing18/f, Wanchai Central Building, 89 Lockhart Road, Wanchai, Hong KongLIMITEDCIF 1PRINCIPAL MANAGEMENT LIMITED
SRegistered number 1290842Room 1703-, 04 17/f Asian House, 1 Hennessy Road, Hong KongLIMITED LIABILITY COMPANY in HONG KONGCIF 2PRINCIPAL MANAGEMENT LTD
SRegistered number missingVistra Corporate Services Centre, Suite 23, First Floor, Eden Plaza, Eden Island, SeychellesLIMITED LIABILITY COMPANYCIF 3PRINCIPAL MANAGEMENT LTD
SRegistered number 183274Vistra Corporate Services Centre, Suite 23, 1st Floor, Eden Plaza, Eden Island, Mahe, SeychellesLIMITED BY SHARESCIF 4LIMITED BY SHARES in REPUBLIC OF SEYCHELLESCIF 5
(more)
(less)
Offspring entities and appointments
5
- 1
CALLBIP GLOBAL LLP
OC395137Warnford, 29 Throgmorton Street, LondonDissolved Corporate (5 parents)Officer2018-01-01 ~ dissolvedCIF 5 - LLP Designated Member → ME2CHINA PACIFIC EXPRESS LLP
OC336167Unit 2 5 Baldwin Street, LondonDissolved Corporate (3 parents)Officer2008-12-10 ~ dissolvedCIF 2 - LLP Designated Member → ME3GAAL CONSULTING LLP
OC381900Unit 2 5, Baldwin Street, London, EnglandDissolved Corporate (2 parents)Officer2013-01-25 ~ dissolvedCIF 1 - LLP Designated Member → ME4ONE GROSVENOR SQUARE LTD
OE012031P.o. Box 4203 Rough Point, Mount Healthy, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for director2025-11-14 ~ nowCIF 3 - Managing Officer → ME5ORTENSIA LLP
OC393728Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (5 parents)Officer2018-01-01 ~ dissolvedCIF 4 - LLP Designated Member → METhe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
