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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 19
  • 1
    Swift, Nicholas
    Director born in June 1964
    Individual (290 offsprings)
    Officer
    2007-07-17 ~ 2010-09-02
    OF - Director → CIF 0
  • 2
    Tucker, Sarah Jane
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 2006-12-20
    OF - Director → CIF 0
    Tucker, Sarah Jane
    Trainee Solicitor
    Individual (4 offsprings)
    Officer
    1991-02-12 ~ 1995-01-19
    OF - Secretary → CIF 0
    2005-03-31 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 3
    Branch, Brodie
    Hotelier born in July 1962
    Individual (7 offsprings)
    Officer
    1991-02-12 ~ 1995-01-19
    OF - Director → CIF 0
    Branch, Brodie Ian
    Landlord
    Individual (7 offsprings)
    Officer
    1995-01-19 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (101 offsprings)
    Officer
    2006-12-20 ~ 2010-09-02
    OF - Director → CIF 0
  • 5
    Boutelier, Alexandra Florence
    Company Director born in August 1971
    Individual (22 offsprings)
    Officer
    2010-12-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 6
    Kalis, Maximilian
    Manager born in October 1980
    Individual (18 offsprings)
    Officer
    2010-09-02 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Turner, Stephen John Michael
    Company Director born in November 1954
    Individual (9 offsprings)
    Officer
    2006-12-20 ~ 2010-03-12
    OF - Director → CIF 0
  • 8
    Hinstridge, Peter Dennis
    Finance Director born in April 1952
    Individual (18 offsprings)
    Officer
    2006-12-20 ~ 2010-03-12
    OF - Director → CIF 0
  • 9
    Pickard, Gary Charles
    Finance Director born in June 1965
    Individual (25 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Pickard, Gary Charles
    Individual (25 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Hankey, Nicholas
    Chartered Accountant born in July 1961
    Individual (28 offsprings)
    Officer
    2010-09-02 ~ 2011-07-15
    OF - Director → CIF 0
    Hankey, Nicholas
    Individual (28 offsprings)
    Officer
    2010-09-02 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 11
    Evans, Mark Robert
    Manager born in September 1962
    Individual (32 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
  • 12
    Pacey, Philip
    Finance Director born in July 1958
    Individual (28 offsprings)
    Officer
    2010-03-12 ~ 2010-09-02
    OF - Director → CIF 0
  • 13
    Tucker, Anthony James
    Marine Coordinator born in June 1963
    Individual (15 offsprings)
    Officer
    1998-12-21 ~ 2006-12-20
    OF - Director → CIF 0
  • 14
    Verwer, Hendrikus
    Managing Director born in March 1960
    Individual (27 offsprings)
    Officer
    2010-03-12 ~ 2010-09-02
    OF - Director → CIF 0
  • 15
    Princet, Phillipe Pierre Edouard
    Manager born in July 1953
    Individual (22 offsprings)
    Officer
    2010-09-02 ~ 2010-12-20
    OF - Director → CIF 0
  • 16
    Sephton, Carolyn
    Individual (129 offsprings)
    Officer
    2006-12-20 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 17
    Butcher, Ian Philip
    Director born in April 1951
    Individual (78 offsprings)
    Officer
    2006-12-20 ~ 2007-07-01
    OF - Director → CIF 0
  • 18
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1991-02-12 ~ 1991-02-12
    OF - Nominee Director → CIF 0
  • 19
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1991-02-12 ~ 1991-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P.A.S. DIRECT LIMITED

Period: 1991-02-12 ~ 2012-10-30
Company number: 02581848
Registered name
P.A.S. DIRECT LIMITED - Dissolved
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • P.A.S. DIRECT LIMITED
    Info
    Registered number 02581848
    Oak House, Reeds Crescent, Watford, Hertfordshire WD24 4QP
    PRIVATE LIMITED COMPANY incorporated on 1991-02-12 and dissolved on 2012-10-30 (21 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.