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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 29
  • 1
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    Officer
    2009-08-24 ~ 2011-12-20
    OF - Director → CIF 0
  • 2
    Phippen, Kent William
    Consultant born in March 1956
    Individual (85 offsprings)
    Officer
    1996-09-19 ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Bradford, Martin Major, Mr.
    Company Director born in January 1942
    Individual (24 offsprings)
    Officer
    1995-12-01 ~ 1996-09-19
    OF - Director → CIF 0
  • 4
    Heywood, Anthony George
    Director born in September 1948
    Individual (231 offsprings)
    Officer
    1999-07-16 ~ 2000-03-30
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (464 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 6
    Gormley, Rowan
    Investment Director born in June 1962
    Individual (23 offsprings)
    Officer
    1993-10-19 ~ 1994-12-23
    OF - Director → CIF 0
  • 7
    Edwards, David Charles
    Barrister born in May 1957
    Individual (235 offsprings)
    Officer
    2008-01-24 ~ 2011-07-11
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2007-01-02 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 8
    Cummings, Philip James
    Accountant born in June 1975
    Individual (67 offsprings)
    Officer
    2008-12-03 ~ 2013-07-28
    OF - Director → CIF 0
  • 9
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (66 offsprings)
    Officer
    1999-07-16 ~ 2000-03-07
    OF - Director → CIF 0
  • 10
    Middleburgh, Lee Eamon
    Property Manager born in July 1956
    Individual (31 offsprings)
    Officer
    2006-06-26 ~ 2013-04-07
    OF - Director → CIF 0
  • 11
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (69 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Director → CIF 0
  • 12
    Colson, William Edward
    Businessman born in May 1941
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2000-03-30
    OF - Director → CIF 0
    Colson, William Edward
    Company Director born in May 1941
    Individual (3 offsprings)
    2004-07-13 ~ 2007-05-19
    OF - Director → CIF 0
  • 13
    Ward, Richard
    Company Director born in September 1952
    Individual (18 offsprings)
    Officer
    2007-06-08 ~ 2007-10-26
    OF - Director → CIF 0
    2007-11-06 ~ 2009-11-18
    OF - Director → CIF 0
  • 14
    Kennedy, Patrick Francis
    Attorney born in August 1951
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 15
    Scott, Kenneth Cameron Knowles
    General Counsel born in November 1944
    Individual (28 offsprings)
    Officer
    1995-12-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 16
    Gaston, Michael John
    General Manager born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 17
    O'donnell, Michael Kane
    Investor born in April 1967
    Individual (57 offsprings)
    Officer
    2011-10-25 ~ now
    OF - Director → CIF 0
  • 18
    Davey, Andrew Jonathan
    Company Director born in May 1961
    Individual (38 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (120 offsprings)
    Officer
    1993-08-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual (78 offsprings)
    Officer
    1993-08-06 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual (78 offsprings)
    Officer
    1993-08-06 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 21
    Gray, John
    Accountant born in February 1948
    Individual (31 offsprings)
    Officer
    1993-11-01 ~ 2008-05-12
    OF - Director → CIF 0
  • 22
    Marsden, Judy
    Investment Manager born in October 1958
    Individual (7 offsprings)
    Officer
    1994-08-02 ~ 1995-11-21
    OF - Director → CIF 0
  • 23
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual (80 offsprings)
    Officer
    1997-11-04 ~ 2008-01-24
    OF - Director → CIF 0
  • 24
    Purser, Simon Edmund Kinross
    Investment Banker born in February 1947
    Individual (6 offsprings)
    Officer
    1993-10-19 ~ 1994-08-12
    OF - Director → CIF 0
  • 25
    Wilson, Andrew Stephen
    Director born in April 1960
    Individual (64 offsprings)
    Officer
    1996-09-19 ~ 1999-05-31
    OF - Director → CIF 0
  • 26
    Bagley, Richard David Francis
    Solicitor
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 27
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (60 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Director → CIF 0
  • 28
    CMH SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1993-04-05 ~ 1993-08-06
    OF - Nominee Director → CIF 0
    1993-04-05 ~ 1993-08-06
    OF - Nominee Secretary → CIF 0
  • 29
    CMH DIRECTORS LIMITED
    CFL DIRECTORS LIMITED 03441160
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1993-04-05 ~ 1993-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PL REALISATIONS 2012 LIMITED

Company number: 02806856
Registered names
PEVEREL LIMITED - 2012-03-14
CYDONIA LIMITED - 1993-11-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • PL REALISATIONS 2012 LIMITED
    Info
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 2012-03-14
    Registered number 02806856
    The 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
  • PEVEREL OM LIMITED
    S
    Registered number 02806856
    11 Queensway House, Queensway, New Milton, Hampshire, BN25 5NR
    QUEENSWAY HOUSE NEW MILTON HAMPSHIRE BN25 5NR
    CIF 1
  • PEVEREL OM LIMITED
    S
    Registered number 02806856
    Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9EX
    BH25 5NR
    CIF 2
  • PEVEREL OM LIMITED
    S
    Registered number 02806856
    Marlborough, Wigmore Place, Wigmore Place Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9EX
    BH25 5NR
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FINKLE MEWS MANAGEMENT COMPANY LIMITED
    03868242
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-11-02 ~ 2012-09-16
    CIF 4 - Secretary → ME
  • 2
    N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED
    06625712
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2010-03-05 ~ 2011-06-19
    CIF 1 - Secretary → ME
  • 3
    THAMESVIEW (PLOTS 242-281) RESIDENTS ASSOCIATION LIMITED
    03942866
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2002-08-13 ~ 2012-03-07
    CIF 3 - Secretary → ME
  • 4
    VISTA (SEAFORD) MANAGEMENT COMPANY LIMITED
    05722650
    1 Church Road, Burgess Hill, England
    Active Corporate (21 parents)
    Officer
    2006-03-27 ~ 2011-04-25
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.