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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 12
  • 1
    Clarke, Stephen Sheridan
    Company Director born in January 1938
    Individual (11 offsprings)
    Officer
    1994-03-23 ~ 2004-04-28
    OF - Director → CIF 0
  • 2
    Murphy, John
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Semple, Michael
    Managing Director born in December 1945
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Semple
    Born in December 1945
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sands, Cuthbert Paul
    Chief Executive born in May 1943
    Individual (22 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Roxburgh, David William James
    Accountant born in December 1963
    Individual (35 offsprings)
    Officer
    1994-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Marsh, Brian Peter
    Company Director born in March 1941
    Individual (30 offsprings)
    Officer
    2004-04-28 ~ 2004-09-16
    OF - Director → CIF 0
  • 7
    Mortlock, Philip John
    Farmer Chartered Accountant born in October 1937
    Individual (10 offsprings)
    Officer
    2004-09-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Groome, Gareth David
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2002-12-27 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 9
    Murphy, John Anthony
    Director And Company Secretary born in July 1949
    Individual (4 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Clode, Peter Cedric, Doctor
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 11
    FITZWILTON (UK) LIMITED
    FITZWILTON (U.K.) LIMITED - now 01314894
    FITZWILTON (U.K.) PLC - 2009-01-15
    One City Place, Queens Road, Chester, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    OLIVER & CO. SECRETARIAL SERVICES LIMITED - now
    LEES LLOYD SECRETARIES LIMITED
    - 2009-11-24 02733303
    6th Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Active Corporate (11 parents, 105 offsprings)
    Officer
    ~ 2002-12-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED

Period: 1993-06-16 ~ 2021-12-13
Company number: 02827417
Registered name
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED
    Info
    Registered number 02827417
    5-7 Grosvenor Court Foregate Street, Chester, Cheshire CH1 1HG
    PRIVATE LIMITED COMPANY incorporated on 1993-06-16 and dissolved on 2021-12-13 (28 years 5 months). The company status is Dissolved.
    CIF 0
  • PORTFOLIO DESIGN GROUP INTERNATIONAL LTD
    S
    Registered number 2827417
    One City Place, Queens Road, Chester, Great Britain, CH1 3BQ
    Limited Company in England And Wales, England
    CIF 1
  • PORTFOLIO DESIGN GROUP INTERNATIONAL LTD
    S
    Registered number 2827417
    One City Place, Queens Road, Chester, United Kingdom, CH1 3BQ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SL INVESTMENT MANAGEMENT LIMITED
    - now 02485382
    SURRENDA-LINK LIMITED - 2009-10-23
    One City Place, Queens Road, Chester, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-13
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SL INVESTMENT SERVICES LIMITED
    - now 05825039 02485358
    SURRENDA-LINK INVESTMENT MANAGEMENT LIMITED - 2009-07-31
    AARCO 280 LIMITED - 2006-11-15
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.