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 10
  • 1
    Parker, Adam David
    Individual (21 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, Brian Leonard
    Chartered Surveyor born in March 1963
    Individual (13 offsprings)
    Officer
    1998-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Clover Brown, Robert John
    Individual (19 offsprings)
    Officer
    1996-07-19 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 4
    Beckwith, Peter Michael
    Chairman born in January 1945
    Individual (74 offsprings)
    Officer
    1994-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Woolley, Roderic Harry
    Individual (42 offsprings)
    Officer
    2002-04-02 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 6
    Farr, Sharon Kathleen
    Individual (6 offsprings)
    Officer
    1994-10-13 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 7
    Gay, Philip
    Chief Executive born in October 1944
    Individual (38 offsprings)
    Officer
    1994-11-07 ~ 2001-12-17
    OF - Director → CIF 0
    Gay, Philip
    Director born in October 1944
    Individual (38 offsprings)
    2004-09-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1994-10-13 ~ 1994-10-13
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-10-13 ~ 1994-10-13
    OF - Nominee Director → CIF 0
  • 10
    PMB HOLDINGS LIMITED
    - now 02739611
    DANCEDENE LIMITED - 1992-11-05
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (14 parents, 18 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

PMB INVESTMENTS (OVERSEAS) LIMITED

Period: 1994-10-13 ~ 2018-05-22
Company number: 02980080
Registered name
PMB INVESTMENTS (OVERSEAS) LIMITED - Dissolved
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
    Ashcombe 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
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PMB (EUROPE) LIMITED
    - now 03578727
    HARBOUR CLUB EUROPE LIMITED - 1999-01-22
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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