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 2
  • 1
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gray, David William Hart
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Lawton, Paul Michael
    Management Consultant born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2002-01-31
    OF - Director → CIF 0
    Lawton, Paul Michael
    Management Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Morgan, Jeremy George
    Corporate Development Director born in June 1964
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2005-12-23
    OF - Director → CIF 0
  • 3
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Sharp, Andrew Leigh Ritchie
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 5
    Richards, Paul
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 6
    Stroh, John Geoffrey
    General Manager born in July 1951
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2001-03-23
    OF - Director → CIF 0
  • 7
    Garrington, Stephen John
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2010-08-04
    OF - Director → CIF 0
  • 8
    Edelman, Howard Todd
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 9
    Bates, James
    Management Consultant born in December 1947
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Witten, Haddon Robert John
    Director born in April 1953
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 2000-06-19
    OF - Director → CIF 0
  • 11
    Cohen, Gary Michael
    Executive Chairman born in October 1953
    Individual
    Officer
    icon of calendar 2005-12-23 ~ 2010-09-23
    OF - Director → CIF 0
  • 12
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 13
    Wilson, Gareth Antony
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 14
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 15
    Vass, Brian
    Systems Consultant born in July 1957
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 16
    icon of addressPark House 64 West Ham Lane, Stratford, London
    Corporate
    Officer
    1994-01-24 ~ 1994-01-25
    PE - Nominee Director → CIF 0
  • 17
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of addressFarringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2005-04-01 ~ 2007-12-18
    PE - Secretary → CIF 0
  • 18
    OCL FUNDING LIMITED - now
    icon of addressHerschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2003-04-01 ~ 2005-04-01
    PE - Secretary → CIF 0
  • 19
    icon of addressPark House 64 West Ham Lane, Stratford, London
    Corporate (3 offsprings)
    Officer
    1994-01-24 ~ 1994-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TERRANOVA PACIFIC SERVICES (U.K.) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TERRANOVA PACIFIC SERVICES (U.K.) LIMITED
    Info
    Registered number 02890397
    icon of addressRoyal 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
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.