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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 4
  • 1
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davey, Andrew Jonathan
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'donnell, Michael Kane
    Investor born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Bradford, Martin Major, Mr.
    Company Director born in January 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1996-09-19
    OF - Director → CIF 0
  • 2
    Gray, John
    Accountant born in February 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 2008-05-12
    OF - Director → CIF 0
  • 3
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-16 ~ 2000-03-07
    OF - Director → CIF 0
  • 4
    Purser, Simon Edmund Kinross
    Investment Banker born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ 1994-08-12
    OF - Director → CIF 0
  • 5
    Gormley, Rowan
    Investment Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ 1994-12-23
    OF - Director → CIF 0
  • 6
    Phippen, Kent William
    Consultant born in March 1956
    Individual (36 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 1999-05-31
    OF - Director → CIF 0
  • 7
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 8
    Middleburgh, Lee Eamon
    Property Manager born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2013-04-07
    OF - Director → CIF 0
  • 9
    Gaston, Michael John
    General Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 10
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 11
    Bagley, Richard David Francis
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 12
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2011-12-20
    OF - Director → CIF 0
  • 13
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Scott, Kenneth Cameron Knowles
    General Counsel born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 15
    Kennedy, Patrick Francis
    Attorney born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 16
    Wilson, Andrew Stephen
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 1999-05-31
    OF - Director → CIF 0
  • 17
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 2008-01-24
    OF - Director → CIF 0
  • 18
    Marsden, Judy
    Investment Manager born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-02 ~ 1995-11-21
    OF - Director → CIF 0
  • 19
    Colson, William Edward
    Businessman born in May 1941
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2000-03-30
    OF - Director → CIF 0
    Colson, William Edward
    Company Director born in May 1941
    Individual
    icon of calendar 2004-07-13 ~ 2007-05-19
    OF - Director → CIF 0
  • 20
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2011-07-11
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 21
    Ward, Richard
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2007-10-26
    OF - Director → CIF 0
    icon of calendar 2007-11-06 ~ 2009-11-18
    OF - Director → CIF 0
  • 22
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-16 ~ 2000-03-30
    OF - Director → CIF 0
  • 23
    Cummings, Philip James
    Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2013-07-28
    OF - Director → CIF 0
  • 24
    icon of addressMitre House, 160 Aldergate Street, London
    Corporate
    Officer
    1993-04-05 ~ 1993-08-06
    PE - Nominee Director → CIF 0
    1993-04-05 ~ 1993-08-06
    PE - Nominee Secretary → CIF 0
  • 25
    CFL DIRECTORS LIMITED
    icon of addressMitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1993-04-05 ~ 1993-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PL REALISATIONS 2012 LIMITED

Previous names
CYDONIA LIMITED - 1993-11-10
PEVEREL LIMITED - 2012-03-14
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PL REALISATIONS 2012 LIMITED
    Info
    CYDONIA LIMITED - 1993-11-10
    PEVEREL LIMITED - 1993-11-10
    Registered number 02806856
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1993-04-05 and dissolved on 2014-01-17 (20 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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