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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 2
  • 1
    Pasley-tyler, Robert
    Born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-24 ~ now
    OF - Director → CIF 0
    Mr Robert Pasley-tyler
    Born in July 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moglestue-blom, Laura Muriel
    Born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-24 ~ 1993-02-24
    OF - Nominee Director → CIF 0
  • 2
    Kilkenny, Carmelinda
    Consultant born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1995-10-14
    OF - Director → CIF 0
  • 3
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1993-02-24
    OF - Nominee Secretary → CIF 0
  • 4
    Harmel, Richard Clive
    Investor born in March 1945
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 2006-04-24
    OF - Director → CIF 0
  • 5
    O'kane, Peter Mark Patrick
    Company Director born in December 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Finniston, Michael
    Investment Banker born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-24 ~ 1996-02-05
    OF - Director → CIF 0
  • 7
    Gray, Charlotte Elizabeth Mary
    Director Of Strategic Consulta born in January 1953
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 1996-02-05
    OF - Director → CIF 0
  • 8
    Fielder, Roger Kenneth
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 9
    Baliman, Michael Raymond
    Consultant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2006-11-06
    OF - Director → CIF 0
  • 10
    Theroux, John
    Investor born in April 1950
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1998-07-21
    OF - Director → CIF 0
  • 11
    Redpath, Bryan Niel
    Chartered Accountant born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-24 ~ 2023-12-31
    OF - Director → CIF 0
    Redpath, Bryan Niel
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-24 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 12
    Jacomb, Martin Wakefield, Sir
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2005-02-17
    OF - Director → CIF 0
  • 13
    Yassukovich, Stanislas Michael
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2000-06-19
    OF - Director → CIF 0
  • 14
    Blom, Laura Muriel
    Finance Director born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PASLEY-TYLER HOLDINGS LIMITED

Previous names
PASLEY-TYLER & COMPANY LIMITED - 1997-03-04
PASLEY-TYLER HOLDINGS PLC - 2008-10-01
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

Related profiles found in government register
  • PASLEY-TYLER HOLDINGS LIMITED
    Info
    PASLEY-TYLER & COMPANY LIMITED - 1997-03-04
    PASLEY-TYLER HOLDINGS PLC - 1997-03-04
    Registered number 02793425
    icon of address42 Berkeley Square, London W1J 5AW
    PRIVATE LIMITED COMPANY incorporated on 1993-02-24 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • PASLEY-TYLER HOLDINGS LIMITED
    S
    Registered number 02793425
    icon of address42, Berkeley Square, London, England, W1J 5AW
    Limited Private Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRASHAID LIMITED - 1997-03-04
    icon of address42 Berkeley Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.