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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
Active 4
  • 1
    Hamill, Emma Jane Sarah
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Kevin Mark
    Born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, The Anchorage, 34, Bridge Street, Reading, England
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address77, Endell Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Herrmann, Lucilla Clare
    Consultant born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Warren, Michael James
    Retired C D born in December 1936
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 2004-05-01
    OF - Director → CIF 0
  • 3
    Chotai, Yagnish Vrajlal
    Business Consultant born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Arasaratnam, Aida Anandi
    Chief Financial Officer born in June 1980
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2023-08-04
    OF - Director → CIF 0
  • 5
    Pearce, Michael
    Consultant born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Bowler, Kevin
    Accountant born in January 1987
    Individual
    Officer
    icon of calendar 2023-09-07 ~ 2025-05-16
    OF - Director → CIF 0
  • 7
    Hacon, Michael John
    Consultant born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2017-11-13
    OF - Director → CIF 0
  • 8
    Pearce, Alexandra Rose
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-02 ~ 2014-06-30
    OF - Director → CIF 0
    Pearce, Alexandra Rose
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-02 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 9
    Mcmeekin, Dermot James
    Management Consultant born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    icon of address47, Castle Street, Reading, England
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-06-30 ~ 2018-10-29
    PE - Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-08-27 ~ 1993-09-02
    PE - Nominee Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-27 ~ 1993-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PMC TREASURY HOLDING LIMITED

Previous names
AMMCO LIMITED - 2008-10-08
PMC TREASURY GROUP LIMITED - 2018-12-14
TYPESIZE LIMITED - 1993-09-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PMC TREASURY HOLDING LIMITED
    Info
    AMMCO LIMITED - 2008-10-08
    PMC TREASURY GROUP LIMITED - 2008-10-08
    TYPESIZE LIMITED - 2008-10-08
    Registered number 02848476
    icon of address77 Endell Street, London WC2H 9DZ
    PRIVATE LIMITED COMPANY incorporated on 1993-08-27 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • PMC TREASURY HOLDING LIMITED
    S
    Registered number 02848476
    icon of address77, Endell Street, London, England, WC2H 9DZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • PMC TREASURY GROUP LIMITED
    S
    Registered number 02848476
    icon of address77, Endell Street, London, England, WC2H 9DZ
    Private Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PEARCE MANAGEMENT CONSULTANTS INTERNATIONAL LIMITED - 2010-06-03
    PEARCE MANAGEMENT CONSULTANTS (INTERNATIONAL) LIMITED - 2005-02-15
    icon of address77 Endell Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    JADEFLING LIMITED - 1988-10-14
    PEARCE MANAGEMENT CONSULTANTS LIMITED - 2007-04-30
    icon of address77 Endell Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • JADEFLING LIMITED - 1988-10-14
    PEARCE MANAGEMENT CONSULTANTS LIMITED - 2007-04-30
    icon of address77 Endell Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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