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 8
  • 1
    Lovejoy, Jonathan David
    Born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Bergin, Gavin
    Born in February 1990
    Individual (129 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Pinkstone, James Michael
    Born in May 1987
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Christofis, Alexander
    Born in November 1979
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Mcclure, Keith
    Born in July 1990
    Individual (130 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ now
    OF - Director → CIF 0
  • 7
    MILLARK LIMITED - 2005-08-12
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Meenaghan, Evelyn Maria
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-23 ~ 1993-07-23
    OF - Nominee Secretary → CIF 0
  • 2
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    OF - Director → CIF 0
    Martin, Philip John
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-07-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 3
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 4
    Seaton, Stuart Neil
    Born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-23 ~ 1993-07-23
    OF - Nominee Director → CIF 0
  • 5
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2009-11-06
    OF - Director → CIF 0
  • 8
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-11 ~ 2005-08-08
    OF - Director → CIF 0
  • 10
    Maxted, Robert David
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-23 ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Beresford, Valentine Tristram
    Company Director born in October 1965
    Individual (182 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 12
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2021-05-14
    OF - Director → CIF 0
  • 13
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 2005-07-28
    OF - Director → CIF 0
  • 14
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 15
    Mould, Harold Raymond
    Solicitor born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 16
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 17
    Stirling, Mark Andrew
    Surveyor born in June 1963
    Individual (186 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 18
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (184 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2005-10-07
    OF - Director → CIF 0
  • 19
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 20
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2012-07-18
    OF - Director → CIF 0
    icon of calendar 2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
parent relation
Company in focus

PILLAR HERCULES NO.2 LIMITED

Previous name
PARDEV (IRVINE) LIMITED - 1999-03-10
Standard Industrial Classification
41100 - Development Of Building Projects

  • PILLAR HERCULES NO.2 LIMITED
    Info
    PARDEV (IRVINE) LIMITED - 1999-03-10
    Registered number 02839069
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1993-07-23 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.