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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 21
  • 1
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (61 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Edelman, Howard Todd
    Company Secretary
    Individual (36 offsprings)
    Officer
    2007-12-18 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 3
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Lawton, Paul Michael
    Management Consultant born in August 1952
    Individual (5 offsprings)
    Officer
    2000-06-23 ~ 2002-01-31
    OF - Director → CIF 0
    Lawton, Paul Michael
    Management Consultant
    Individual (5 offsprings)
    Officer
    2000-06-23 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Sharp, Andrew Leigh Ritchie
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 6
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (48 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Bates, James
    Management Consultant born in December 1947
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Garrington, Stephen John
    Company Director born in March 1955
    Individual (19 offsprings)
    Officer
    2005-02-04 ~ 2010-08-04
    OF - Director → CIF 0
  • 9
    Stroh, John Geoffrey
    General Manager born in July 1951
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2001-03-23
    OF - Director → CIF 0
  • 10
    Morgan, Jeremy George
    Corporate Development Director born in June 1964
    Individual (3 offsprings)
    Officer
    2005-02-04 ~ 2005-12-23
    OF - Director → CIF 0
  • 11
    Cohen, Gary Michael
    Executive Chairman born in October 1953
    Individual (37 offsprings)
    Officer
    2005-12-23 ~ 2010-09-23
    OF - Director → CIF 0
  • 12
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (43 offsprings)
    Officer
    2007-12-18 ~ 2011-08-01
    OF - Director → CIF 0
  • 13
    Gray, David William Hart
    Individual (79 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Richards, Paul
    Company Director born in October 1964
    Individual (41 offsprings)
    Officer
    2007-12-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 15
    Wilson, Gareth Antony
    Individual (62 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 16
    Vass, Brian
    Systems Consultant born in July 1957
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 17
    Witten, Haddon Robert John
    Director born in April 1953
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 2000-06-19
    OF - Director → CIF 0
  • 18
    Park House 64 West Ham Lane, Stratford, London
    Corporate (784 offsprings)
    Officer
    1994-01-24 ~ 1994-01-25
    OF - Nominee Director → CIF 0
  • 19
    OCL FUNDING LIMITED - now
    OCA SECRETARIES LIMITED
    - 2016-11-30 04319155 10460252
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents, 45 offsprings)
    Officer
    2003-04-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 20
    Park House 64 West Ham Lane, Stratford, London
    Active Corporate (1 parent, 706 offsprings)
    Officer
    1994-01-24 ~ 1994-01-25
    OF - Nominee Secretary → CIF 0
  • 21
    ST JOHN'S SQUARE SECRETARIES LIMITED
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2005-04-01 ~ 2007-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

TERRANOVA PACIFIC SERVICES (U.K.) LIMITED

Period: 1994-01-24 ~ 2014-08-26
Company number: 02890397
Registered name
TERRANOVA PACIFIC SERVICES (U.K.) LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TERRANOVA PACIFIC SERVICES (U.K.) LIMITED
    Info
    Registered number 02890397
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-24 and dissolved on 2014-08-26 (20 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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