logo
explain how to read the page

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 6
  • 1
    Roxburgh, David William James
    Accountant born in December 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Semple, Michael
    Managing Director born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Mr Michael Semple
    Born in December 1945
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Murphy, John Anthony
    Director And Company Secretary born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sands, Cuthbert Paul
    Chief Executive born in April 1943
    Individual (13 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 5
    Murphy, John
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    FITZWILTON (U.K.) LIMITED - now
    FITZWILTON (U.K.) PLC - 2009-01-15
    icon of addressOne City Place, Queens Road, Chester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Marsh, Brian Peter
    Company Director born in February 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2004-09-16
    OF - Director → CIF 0
  • 2
    Clode, Peter Cedric, Doctor
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 3
    Mortlock, Philip John
    Farmer Chartered Accountant born in October 1937
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Clarke, Stephen Sheridan
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 2004-04-28
    OF - Director → CIF 0
  • 5
    Groome, Gareth David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-27 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 6
    OLIVER & CO. SECRETARIAL SERVICES LIMITED - now
    icon of address6th Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 2002-12-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED

Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED
    Info
    Registered number 02827417
    icon of address5-7 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
    icon of addressOne 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
    icon of addressOne City Place, Queens Road, Chester, United Kingdom, CH1 3BQ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AARCO 280 LIMITED - 2006-11-15
    SURRENDA-LINK INVESTMENT MANAGEMENT LIMITED - 2009-07-31
    icon of addressOne City Place, Queens Road, Chester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • SURRENDA-LINK LIMITED - 2009-10-23
    icon of addressOne City Place, Queens Road, Chester, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-13
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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