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 13
  • 1
    Collett, Angus Christopher Calvert
    Chartered Accountant born in November 1964
    Individual (44 offsprings)
    Officer
    2002-01-18 ~ 2006-01-27
    OF - Director → CIF 0
  • 2
    Johnson, Mark Christopher
    Company Director born in November 1958
    Individual (56 offsprings)
    Officer
    1995-08-03 ~ 2022-01-19
    OF - Director → CIF 0
  • 3
    Graham, Charles Ian Macgregor
    Investor born in July 1955
    Individual (23 offsprings)
    Officer
    1995-02-17 ~ 2009-03-20
    OF - Director → CIF 0
  • 4
    Beckwith, John Lionel, Sir
    Director born in March 1947
    Individual (98 offsprings)
    Officer
    1994-03-04 ~ 2016-06-27
    OF - Director → CIF 0
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Gnodde, John Andrew
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    1997-05-27 ~ 1998-03-06
    OF - Director → CIF 0
  • 6
    Palmer, Alan Geoffrey
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    1994-03-04 ~ 1998-08-11
    OF - Director → CIF 0
  • 7
    Holder, Sally Anne
    Company Secretary/Director born in July 1967
    Individual (41 offsprings)
    Officer
    2014-10-14 ~ 2015-01-23
    OF - Director → CIF 0
    Holder, Sally Anne
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    1997-02-25 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 8
    Plummer, Jeremy James
    Chief Executive born in December 1959
    Individual (39 offsprings)
    Officer
    2001-12-18 ~ 2002-12-12
    OF - Director → CIF 0
  • 9
    Laws, Sarah Caroline
    Chartered Accountant born in January 1959
    Individual (15 offsprings)
    Officer
    1994-03-04 ~ 1997-02-25
    OF - Director → CIF 0
    Laws, Sarah Caroline
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1994-03-04 ~ 1997-02-25
    OF - Secretary → CIF 0
  • 10
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (124 offsprings)
    Officer
    2007-02-13 ~ now
    OF - Director → CIF 0
  • 11
    BECKWITH CAPITAL INVESTMENTS LIMITED
    BECKWITH CAPITAL INVESTMENT LIMITED - now 04165903
    KEY ROCK CAPITAL LIMITED - 2015-07-16
    BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19
    RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06
    RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04
    ALNERY NO.2137 LIMITED - 2001-05-01
    124, Sloane Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1993-12-14 ~ 1994-03-04
    OF - Nominee Director → CIF 0
  • 13
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1993-12-14 ~ 1994-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PACIFIC STRATEGIC LIMITED

Period: 2018-01-03 ~ 2023-05-16
Company number: 02880200
Registered names
PACIFIC STRATEGIC LIMITED - Dissolved 03998829
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PACIFIC STRATEGIC LIMITED
    Info
    KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
    BECKWITH CAPITAL DEVELOPMENT LIMITED - 2018-01-03
    RIVER & MERCANTILE LIMITED - 2018-01-03
    RIVER & MERCANTILE PLC - 2018-01-03
    BECKWITH CAPITAL PARTNERS PLC - 2018-01-03
    PORTFOLIO CAPITAL PARTNERS PLC - 2018-01-03
    COMMLORD PUBLIC LIMITED COMPANY - 2018-01-03
    Registered number 02880200
    124 Sloane Street, London SW1X 9BW
    PRIVATE LIMITED COMPANY incorporated on 1993-12-14 and dissolved on 2023-05-16 (29 years 5 months). The company status is Dissolved.
    CIF 0
  • PACIFIC STRATEGIC LIMITED
    S
    Registered number 02880200
    124, Sloane Street, London, England, SW1X 9BW
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OLD PUMA HOLDINGS LIMITED
    - now 02899070
    PUMA ASSET MANAGEMENT LIMITED
    - 2021-01-07 02899070 OC421757
    BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25
    PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12
    ACCEPTTRADE LIMITED - 1994-03-23
    124 Sloane Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RED RIVER CAPITAL LIMITED
    - now 02887049 03998847... (more)
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
    LAW 572 LIMITED - 1997-05-30
    124 Sloane Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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