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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 28
  • 1
    Gray, David Robin
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Greig, Philip John
    Born in July 1940
    Individual (17 offsprings)
    Officer
    1994-03-09 ~ 1994-04-21
    OF - Director → CIF 0
  • 3
    Quilter, Alan Kevin
    Born in April 1951
    Individual (65 offsprings)
    Officer
    1995-06-30 ~ 1997-10-24
    OF - Director → CIF 0
    Quilter, Alan Kevin
    Individual (65 offsprings)
    Officer
    1994-06-24 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 4
    King, John Bryan
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2004-11-25 ~ 2004-11-25
    OF - Director → CIF 0
    2005-02-10 ~ 2007-10-09
    OF - Director → CIF 0
  • 5
    Randall, Kenneth Edward
    Born in May 1948
    Individual (80 offsprings)
    Officer
    1994-04-21 ~ 1998-11-24
    OF - Director → CIF 0
  • 6
    Woods, Peter Harding
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 7
    Pearson, David Gay
    Born in May 1964
    Individual (8 offsprings)
    Officer
    1994-04-21 ~ 1995-06-30
    OF - Director → CIF 0
    2001-01-31 ~ 2007-10-09
    OF - Director → CIF 0
  • 8
    Turner, Ian Andrew
    Born in July 1958
    Individual (18 offsprings)
    Officer
    1994-12-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2007-10-04 ~ now
    OF - Director → CIF 0
  • 10
    Mccann, Peter John
    Born in July 1949
    Individual (26 offsprings)
    Officer
    1995-06-30 ~ 2005-02-10
    OF - Director → CIF 0
  • 11
    Mays, John Boyce
    Born in March 1932
    Individual (8 offsprings)
    Officer
    1994-04-28 ~ 2005-02-10
    OF - Director → CIF 0
  • 12
    Hardy, Brian John Woodbury
    Born in November 1936
    Individual (1 offspring)
    Officer
    1994-04-21 ~ 1995-07-04
    OF - Director → CIF 0
  • 13
    De Gale Crowley, James John
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 2005-02-10
    OF - Director → CIF 0
  • 14
    Buchanan, Alistair John
    Born in December 1935
    Individual (5 offsprings)
    Officer
    1994-04-28 ~ 1995-06-21
    OF - Director → CIF 0
  • 15
    Kininmonth, Charles Alexander
    Born in April 1954
    Individual (8 offsprings)
    Officer
    1994-04-28 ~ 1998-01-29
    OF - Director → CIF 0
  • 16
    Plumptre, Jane Constance
    Solicitor
    Individual (9 offsprings)
    Officer
    1995-06-30 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 17
    Readings, Nicholas Beresford
    Director born in June 1952
    Individual (90 offsprings)
    Officer
    1994-04-21 ~ 1994-12-22
    OF - Director → CIF 0
  • 18
    Johnson, Paul Malcolm
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1994-06-24
    OF - Secretary → CIF 0
  • 19
    Hale, John Selwyn
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 20
    Brinton, David Harry
    Individual (9 offsprings)
    Officer
    2001-04-30 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 21
    Jewell, David Raymond
    Born in April 1946
    Individual (33 offsprings)
    Officer
    1994-04-21 ~ 1994-06-24
    OF - Director → CIF 0
  • 22
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    2007-10-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Uttley, Peter Garside
    Born in November 1931
    Individual (3 offsprings)
    Officer
    1994-04-28 ~ 1997-09-30
    OF - Director → CIF 0
  • 24
    Croft, Christopher Rendell
    Born in September 1951
    Individual (48 offsprings)
    Officer
    1994-03-09 ~ 1994-04-21
    OF - Director → CIF 0
  • 25
    EMCO (NOMINEES) LIMITED
    01524196
    10th Floor, One America Square Crosswall, London
    Dissolved Corporate (8 parents, 33 offsprings)
    Officer
    1994-03-09 ~ 1994-04-28
    OF - Secretary → CIF 0
  • 26
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2007-10-04 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 27
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 28
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, Gbr
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

P & B (RUN-OFF) LIMITED

Period: 1994-04-22 ~ 2012-07-24
Company number: 02906728
Registered names
P & B (RUN-OFF) LIMITED - Dissolved
EMISSILE LIMITED - 1994-04-22
Standard Industrial Classification
65120 - Non-life Insurance

  • P & B (RUN-OFF) LIMITED
    Info
    EMISSILE LIMITED - 1994-04-22
    Registered number 02906728
    17 Rochester Row, Westminster, London SW1P 1QT
    PRIVATE LIMITED COMPANY incorporated on 1994-03-09 and dissolved on 2012-07-24 (18 years 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.