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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
Active 4
  • 1
    Morris, Brian Leonard
    Chartered Surveyor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parker, Adam David
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Beckwith, Peter Michael
    Chairman born in January 1945
    Individual (37 offsprings)
    Officer
    icon of calendar 1994-10-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    DANCEDENE LIMITED - 1992-11-05
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -13,664,358 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Clover Brown, Robert John
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 2
    Farr, Sharon Kathleen
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 3
    Woolley, Roderic Harry
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Gay, Philip
    Chief Executive born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 2001-12-17
    OF - Director → CIF 0
    Gay, Philip
    Director born in October 1944
    Individual (7 offsprings)
    icon of calendar 2004-09-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-10-13 ~ 1994-10-13
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-10-13 ~ 1994-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PMB INVESTMENTS (OVERSEAS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PMB INVESTMENTS (OVERSEAS) LIMITED
    Info
    Registered number 02980080
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-13 and dissolved on 2018-05-22 (23 years 7 months). The company status is Dissolved.
    CIF 0
  • PMB INVESTMENTS (OVERSEAS) LIMITED
    S
    Registered number missing
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HARBOUR CLUB EUROPE LIMITED - 1999-01-22
    icon of address17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,168,418 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.