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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 15
  • 1
    Gray, Charlotte Elizabeth Mary
    Born in January 1953
    Individual (3 offsprings)
    Officer
    1994-03-24 ~ 1996-02-05
    OF - Director → CIF 0
  • 2
    Kilkenny, Carmelinda
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1994-03-24 ~ 1995-10-14
    OF - Director → CIF 0
  • 3
    Yassukovich, Stanislas Michael
    Born in February 1935
    Individual (24 offsprings)
    Officer
    1997-05-01 ~ 2000-06-19
    OF - Director → CIF 0
  • 4
    Pasley-tyler, Robert
    Born in July 1945
    Individual (7 offsprings)
    Officer
    1993-02-24 ~ now
    OF - Director → CIF 0
    Mr Robert Pasley-tyler
    Born in July 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Finniston, Michael
    Born in October 1943
    Individual (11 offsprings)
    Officer
    1994-03-24 ~ 1996-02-05
    OF - Director → CIF 0
  • 6
    Harmel, Richard Clive
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1995-01-19 ~ 2006-04-24
    OF - Director → CIF 0
  • 7
    Baliman, Michael Raymond
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2004-04-05 ~ 2006-11-06
    OF - Director → CIF 0
  • 8
    Fielder, Roger Kenneth
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 9
    Theroux, John
    Born in April 1950
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1998-07-21
    OF - Director → CIF 0
  • 10
    Jacomb, Martin Wakefield, Sir
    Born in November 1929
    Individual (29 offsprings)
    Officer
    2000-06-19 ~ 2005-02-17
    OF - Director → CIF 0
  • 11
    Blom, Laura Muriel
    Born in November 1961
    Individual (11 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
    2015-07-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    O'kane, Peter Mark Patrick
    Born in December 1956
    Individual (52 offsprings)
    Officer
    2006-11-15 ~ 2008-08-01
    OF - Director → CIF 0
  • 13
    Cohen, Violet
    Born in October 1932
    Individual (522 offsprings)
    Officer
    1993-02-24 ~ 1993-02-24
    OF - Nominee Director → CIF 0
  • 14
    Redpath, Bryan Niel
    Born in December 1943
    Individual (13 offsprings)
    Officer
    1993-02-24 ~ 2023-12-31
    OF - Director → CIF 0
    Redpath, Bryan Niel
    Individual (13 offsprings)
    Officer
    1993-02-24 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 15
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1993-02-24 ~ 1993-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PASLEY-TYLER HOLDINGS LIMITED

Period: 2008-10-01 ~ now
Company number: 02793425
Registered names
PASLEY-TYLER HOLDINGS LIMITED - now
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • PASLEY-TYLER HOLDINGS LIMITED
    Info
    PASLEY-TYLER HOLDINGS PLC - 2008-10-01
    PASLEY-TYLER & COMPANY LIMITED - 2008-10-01
    Registered number 02793425
    42 Berkeley Square, London W1J 5AW
    PRIVATE LIMITED COMPANY incorporated on 1993-02-24 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • PASLEY-TYLER HOLDINGS LIMITED
    S
    Registered number 02793425
    42, Berkeley Square, London, England, W1J 5AW
    Limited Private Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PASLEY-TYLER & COMPANY LIMITED
    - now 03316652 02793425
    CRASHAID LIMITED - 1997-03-04
    42 Berkeley Square, London
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.