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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 7
  • 1
    Pearson, Richard John Crewdson
    Company Director born in May 1940
    Individual (14 offsprings)
    Officer
    1993-06-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Betts, Graham Louis
    Individual (14 offsprings)
    Officer
    1999-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Wosner, John Leslie
    Managing Partner born in June 1947
    Individual (18 offsprings)
    Officer
    1993-06-15 ~ 1995-02-15
    OF - Director → CIF 0
  • 4
    Stewart, Calum William
    Chartered Accountant born in January 1958
    Individual (39 offsprings)
    Officer
    1999-02-23 ~ now
    OF - Director → CIF 0
    Stewart, Calum William
    Individual (39 offsprings)
    Officer
    1993-06-15 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 5
    Goodchild, Martin Roy
    Chartered Accountant born in January 1954
    Individual (21 offsprings)
    Officer
    1993-06-15 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1993-04-13 ~ 1993-06-15
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-04-13 ~ 1993-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PANNELL FITZPATRICK LIMITED

Period: 2013-03-27 ~ 2014-06-24
Company number: 02808496
Registered names
PANNELL FITZPATRICK LIMITED - Dissolved
PKF EMPLOYMENT SERVICES LIMITED - 2000-09-15 02928250... (more)
OPTICFAST LIMITED - 1999-10-18
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PANNELL FITZPATRICK LIMITED
    Info
    PANNELL KERR FORSTER LIMITED - 2013-03-27
    PKF EMPLOYMENT SERVICES LIMITED - 2013-03-27
    OPTICFAST LIMITED - 2013-03-27
    Registered number 02808496
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1993-04-13 and dissolved on 2014-06-24 (21 years 2 months). The company status is Dissolved.
    CIF 0
  • PANNELL KERR FORSTER
    S
    Registered number missing
    17 Rothesay Place, Edinburgh, Midlothian, EH3 7SQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YESTER PRESS LIMITED
    SC089545
    C/o R M Hodge 5 Tweeddale Court, 14 High Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2000-03-31 ~ 2003-02-14
    CIF 1 - Secretary → ME

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