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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 3
  • 1
    Catlin, Claire Louise
    Chief Financial Officer born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcmeikan, Kennedy
    C.E.O. born in May 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    DE FACTO 1343 LIMITED - 2006-04-03
    icon of addressToddington Services Area, Junction 11/12 M1 (southbound), Toddington, Dunstable, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2007-11-18
    OF - Director → CIF 0
  • 2
    Ludbrook, Michael Sydney
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1991-03-08 ~ 1994-11-14
    OF - Director → CIF 0
  • 3
    Prynn, Robert James
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-18 ~ 2020-05-15
    OF - Director → CIF 0
    Prynn, Robert James
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 4
    Martin, Richard
    Managing Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Curran, Stephen William
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1991-12-04 ~ 1995-04-13
    OF - Director → CIF 0
  • 6
    Sheppard, Allen John George, The Right Honourable Lord
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 7
    Javes, Peter Howard
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 8
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 9
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 1999-11-09
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Director
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 1995-06-14
    OF - Secretary → CIF 0
  • 10
    Coney, Kenneth Harvey John
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 11
    Brousse De Gersigny, Jean-loup Ignace Gerard Paul
    Finance Company Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 1995-04-13
    OF - Director → CIF 0
  • 12
    Baker, Ian Stewart
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-08 ~ 1994-11-14
    OF - Director → CIF 0
    Baker, Ian Stewart
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-14
    OF - Secretary → CIF 0
  • 13
    Bogg, Dyson Peter Kelly
    Engineer born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2007-11-18
    OF - Director → CIF 0
  • 14
    Guthrie, Garth Michael
    Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 15
    Halder, Graeme Robert
    Finance Director born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 1996-11-29
    OF - Director → CIF 0
  • 16
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 17
    Robertson, Andrew Michael
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-13 ~ 1999-11-09
    OF - Director → CIF 0
  • 18
    Nicholson, Charles Dumaresq
    Director born in December 1952
    Individual (45 offsprings)
    Officer
    icon of calendar 1991-12-05 ~ 1995-04-13
    OF - Director → CIF 0
  • 19
    Henfrey, Anthony William, Dr
    Company Director born in December 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-08 ~ 1995-04-13
    OF - Director → CIF 0
  • 20
    Wallace, Graham Martyn
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 21
    Moss, Timothy Charles
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-18 ~ 2018-11-22
    OF - Director → CIF 0
  • 22
    Butterfill, John Valentine
    Chartered Serveyor born in March 1941
    Individual
    Officer
    icon of calendar 1992-01-13 ~ 1994-11-14
    OF - Director → CIF 0
  • 23
    Long, Jeremy Paul Warwick
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-03-08 ~ 1995-07-31
    OF - Director → CIF 0
  • 24
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2006-10-03
    OF - Director → CIF 0
  • 25
    Mavity, Harold Roger Wallis
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 1995-11-20
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-20 ~ 1991-03-08
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-02-20 ~ 1991-03-08
    PE - Nominee Director → CIF 0
  • 28
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    COMPASS ROADSIDE LIMITED - 2001-05-31
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1999-11-09 ~ 2006-06-15
    PE - Director → CIF 0
parent relation
Company in focus

PAVILION SERVICES GROUP LIMITED

Previous names
AGENTDETAIL LIMITED - 1991-04-18
BRIGHTREASONS II LIMITED - 1992-07-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PAVILION SERVICES GROUP LIMITED
    Info
    AGENTDETAIL LIMITED - 1991-04-18
    BRIGHTREASONS II LIMITED - 1991-04-18
    Registered number 02584122
    icon of addressToddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire LU5 6HR
    PRIVATE LIMITED COMPANY incorporated on 1991-02-20 and dissolved on 2022-12-27 (31 years 10 months). The company status is Dissolved.
    CIF 0
  • PAVILION SERVICES GROUP LIMITED
    S
    Registered number 2584122
    icon of addressToddington Services Area, Junction 11/12 M1 Southbound, Toddington, Dunstable, Bedfordshire, England, LU5 6HR
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    icon of addressToddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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