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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 27
  • 1
    Sismey-durrant, Mark Timothy John
    Non-Executive Director born in March 1959
    Individual (35 offsprings)
    Officer
    2022-01-08 ~ 2024-06-19
    OF - Director → CIF 0
  • 2
    Mcdonald, Duncan Francis
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 3
    Kerse, Zane Robert
    Born in August 1960
    Individual (14 offsprings)
    Officer
    2008-11-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Titmuss, David
    Born in February 1963
    Individual (29 offsprings)
    Officer
    2017-07-11 ~ 2022-09-20
    OF - Director → CIF 0
  • 5
    Dolbear, Jonathan
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 6
    Peter David Dickens
    Individual (99 offsprings)
    Insolvency
    2024-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Brown, Mark Finlay
    Born in March 1963
    Individual (33 offsprings)
    Officer
    2017-05-22 ~ 2023-11-01
    OF - Director → CIF 0
  • 8
    Stran, Garry George
    Director born in October 1965
    Individual (25 offsprings)
    Officer
    2021-05-28 ~ 2024-12-17
    OF - Director → CIF 0
  • 9
    Wilkes, Simon Andrew
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2012-10-29 ~ 2014-03-26
    OF - Director → CIF 0
  • 10
    Franklin, Timothy Alan
    Born in September 1961
    Individual (21 offsprings)
    Officer
    2017-05-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Maybury, Scott David
    Born in April 1961
    Individual (16 offsprings)
    Officer
    1994-12-29 ~ 2021-05-21
    OF - Director → CIF 0
  • 12
    Morgan, David John
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2017-05-22 ~ 2023-11-01
    OF - Director → CIF 0
  • 13
    Nelson, Anthony Noel
    Born in October 1943
    Individual (16 offsprings)
    Officer
    1993-02-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Sergeant, Carol Frances
    Born in August 1952
    Individual (15 offsprings)
    Officer
    2022-09-20 ~ 2022-12-21
    OF - Director → CIF 0
  • 15
    Richardson, Caroline Jane
    Born in August 1974
    Individual (33 offsprings)
    Officer
    2021-10-29 ~ 2024-02-07
    OF - Director → CIF 0
  • 16
    Lawlor, Thomas Joseph
    Born in March 1933
    Individual (8 offsprings)
    Officer
    1993-02-23 ~ 1994-12-20
    OF - Director → CIF 0
  • 17
    Bull, David Richard
    Born in July 1971
    Individual (37 offsprings)
    Officer
    2015-08-03 ~ 2020-03-16
    OF - Director → CIF 0
  • 18
    Murray, Robert John
    Born in July 1960
    Individual (18 offsprings)
    Officer
    1994-12-29 ~ 2021-03-31
    OF - Director → CIF 0
    Murray, Robert John
    Individual (18 offsprings)
    Officer
    1994-12-29 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 19
    Higgins, Christine Anne
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2017-06-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 20
    Martin, Marian Macdonald
    Born in September 1967
    Individual (23 offsprings)
    Officer
    2019-07-27 ~ 2021-12-23
    OF - Director → CIF 0
  • 21
    Edward John Macnamara
    Individual (4 offsprings)
    Insolvency
    2024-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Moore, Simon Alick
    Non-Executive Director born in May 1965
    Individual (17 offsprings)
    Officer
    2022-01-08 ~ 2024-06-19
    OF - Director → CIF 0
  • 23
    Lohman, Janette Massie
    Born in October 1955
    Individual (1 offspring)
    Officer
    1993-03-11 ~ 1994-02-23
    OF - Director → CIF 0
  • 24
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1993-02-23 ~ 1994-12-29
    OF - Nominee Secretary → CIF 0
  • 25
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1993-02-23 ~ 1994-12-29
    OF - Nominee Secretary → CIF 0
  • 26
    PCF GROUP PLC
    - now 02863246 02190114
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-19 during the appointment or period of control
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30 02863246 02190114... (more)
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    Pinners Hall, Old Broad Street, London, England
    Liquidation Corporate (38 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    LDC NOMINEE SECRETARY LIMITED
    06040545
    70, Great Bridgewater Street, Manchester, England
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2021-03-31 ~ 2022-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PCF BANK LIMITED

Period: 2017-05-18 ~ now
Company number: 02794633
Registered names
PCF BANK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-19
AMC GROUP LIMITED - 1998-07-08
Standard Industrial Classification
64191 - Banks

  • PCF BANK LIMITED
    Info
    PCF GROUP HOLDINGS LIMITED - 2017-05-18
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2017-05-18
    AMC GROUP LIMITED - 2017-05-18
    MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 2017-05-18
    Registered number 02794633
    8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1993-02-23 (33 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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