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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 13
  • 1
    Payne, Mark Darren
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2022-05-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Rasiwala, Joakim Rizwan
    Chief Financial Officer born in March 1970
    Individual (18 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Pugh, Valerie Amy
    Company Director born in December 1936
    Individual (3 offsprings)
    Officer
    ~ 2022-05-04
    OF - Director → CIF 0
  • 4
    Pugh, Edward Tudor
    Company Director born in December 1965
    Individual (10 offsprings)
    Officer
    ~ 2022-05-04
    OF - Director → CIF 0
    Mr Edward Tudor Pugh
    Born in December 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-04
    PE - Has significant influence or controlCIF 0
  • 5
    Miller, Adrian Paul
    Accountant born in May 1958
    Individual (9 offsprings)
    Officer
    1997-12-12 ~ 2019-07-31
    OF - Director → CIF 0
    Miller, Adrian Paul
    Individual (9 offsprings)
    Officer
    ~ 2019-07-31
    OF - Secretary → CIF 0
    Mr Adrian Paul Miller
    Born in May 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
  • 6
    Riddell, Victoria Sarah
    Company Director born in January 1986
    Individual (36 offsprings)
    Officer
    2019-08-01 ~ 2023-02-17
    OF - Director → CIF 0
    Riddell, Victoria Sarah
    Individual (36 offsprings)
    Officer
    2019-08-01 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 7
    Rotin, Michael Nicholas
    Managing Director born in September 1969
    Individual (11 offsprings)
    Officer
    2022-05-04 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Eisenbraun, Evelyn
    Company Director born in November 1928
    Individual (3 offsprings)
    Officer
    ~ 2022-05-04
    OF - Director → CIF 0
  • 9
    Pugh, David Tudor
    Company Director born in April 1964
    Individual (12 offsprings)
    Officer
    ~ 2022-05-04
    OF - Director → CIF 0
    Mr David Tudor Pugh
    Born in April 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-04
    PE - Has significant influence or controlCIF 0
  • 10
    Watters, Peter John
    Company Director born in August 1965
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Pugh, Charles Tudor
    Company Director born in March 1935
    Individual (4 offsprings)
    Officer
    ~ 2019-03-17
    OF - Director → CIF 0
    Mr Charles Tudor Pugh
    Born in March 1935
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    CARY UK HOLDING LTD
    - now 11349793
    LEGION UK BIDCO LIMITED - 2021-07-21
    3rd Floor Central The Quorum, Bond Street, Bristol, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    MOBILE WINDSCREENS LIMITED
    - now 01370175
    MOBILE WINDSCREENS (S.W.) LIMITED - 1984-03-05
    24 HR. MOBILE WINDSCREENS LIMITED - 1980-12-31
    3rd Floor Central, The Quorum, Bond Street, Bristol, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2022-05-04 ~ 2023-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES PUGH (HOLDINGS) LIMITED

Period: 1991-08-20 ~ 2024-01-23
Company number: 02630838
Registered names
CHARLES PUGH (HOLDINGS) LIMITED - Dissolved
HALLWITH LIMITED - 1991-08-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHARLES PUGH (HOLDINGS) LIMITED
    Info
    HALLWITH LIMITED - 1991-08-20
    Registered number 02630838
    3rd Floor Central, The Quorum, Bond Street, Bristol BS1 3AE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-19 and dissolved on 2024-01-23 (32 years 6 months). The company status is Dissolved.
    CIF 0
  • CHARLES PUGH (HOLDINGS) LTD
    S
    Registered number missing
    Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, United Kingdom, NG16 6NT
    Ltd Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARLES PUGH (GLASS) LIMITED
    00301247
    Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HOLMES ROAD (INVESTMENTS) LIMITED
    01313946
    3rd Floor Central The Quorum, Bond Street, Bristol, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.