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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 13
  • 1
    Palmer, Alan Geoffrey
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    1994-03-07 ~ 1998-08-11
    OF - Director → CIF 0
  • 2
    Beckwith, John Lionel, Sir
    Company Director born in March 1947
    Individual (98 offsprings)
    Officer
    1994-03-07 ~ now
    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
  • 3
    Collett, Angus Christopher Calvert
    Chartered Accountant born in November 1964
    Individual (44 offsprings)
    Officer
    2002-01-18 ~ 2006-01-27
    OF - Director → CIF 0
  • 4
    Rogers, Doug Forbes
    Director born in June 1971
    Individual (80 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Holder, Sally Anne
    Chartered Accountant born in July 1967
    Individual (41 offsprings)
    Officer
    1998-08-11 ~ 2015-04-01
    OF - Director → CIF 0
    Holder, Sally Anne
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    1997-02-25 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 6
    Lloyd-williams, Mark Julian
    Solicitor born in October 1958
    Individual (4 offsprings)
    Officer
    1994-03-03 ~ 1994-03-07
    OF - Director → CIF 0
  • 7
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (124 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Laws, Sarah Caroline
    Chartered Accountant born in January 1959
    Individual (15 offsprings)
    Officer
    1994-03-07 ~ 1997-02-25
    OF - Director → CIF 0
    Laws, Sarah Caroline
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1994-03-07 ~ 1997-02-25
    OF - Secretary → CIF 0
  • 9
    Johnson, Mark Christopher
    Director born in November 1958
    Individual (56 offsprings)
    Officer
    2000-08-07 ~ now
    OF - Director → CIF 0
  • 10
    Freeman, David
    Trainee Solicitor born in August 1967
    Individual (4 offsprings)
    Officer
    1994-03-03 ~ 1994-03-07
    OF - Director → CIF 0
    Freeman, David
    Trainee Solicitor
    Individual (4 offsprings)
    Officer
    1994-03-03 ~ 1994-03-07
    OF - Secretary → CIF 0
  • 11
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1994-02-16 ~ 1994-03-03
    OF - Nominee Director → CIF 0
  • 12
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1994-02-16 ~ 1994-03-03
    OF - Nominee Director → CIF 0
    1994-02-16 ~ 1994-03-03
    OF - Nominee Secretary → CIF 0
  • 13
    PACIFIC STRATEGIC LIMITED
    - now 02880200 03998829
    KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03 02880200
    BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
    RIVER & MERCANTILE LIMITED - 2013-12-06
    RIVER & MERCANTILE PLC - 2012-03-19
    BECKWITH CAPITAL PARTNERS PLC - 1997-01-28
    PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
    COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
    124, Sloane Street, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OLD PUMA HOLDINGS LIMITED

Period: 2021-01-07 ~ 2021-07-27
Company number: 02899070
Registered names
OLD PUMA HOLDINGS LIMITED - Dissolved
ACCEPTTRADE LIMITED - 1994-03-23
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • OLD PUMA HOLDINGS LIMITED
    Info
    PUMA ASSET MANAGEMENT LIMITED - 2021-01-07
    BECKWITH DEVELOPMENT CAPITAL LIMITED - 2021-01-07
    PCP DEVELOPMENT CAPITAL LIMITED - 2021-01-07
    ACCEPTTRADE LIMITED - 2021-01-07
    Registered number 02899070
    124 Sloane Street, London SW1X 9BW
    PRIVATE LIMITED COMPANY incorporated on 1994-02-16 and dissolved on 2021-07-27 (27 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • PUMA ASSET MANAGEMENT LIMITED
    S
    Registered number 2899070
    124, Sloane Street, London, England, SW1X 9BW
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURLINGTON GLOBAL LIMITED
    - now 07186886
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    ALNERY NO. 2908 LIMITED - 2010-04-22
    124 Sloane Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.