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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 17
  • 1
    Coburn, Martin Ronald
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hughes Hallett, David
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2005-04-11
    OF - Director → CIF 0
    Hughes Hallett, David
    Individual (4 offsprings)
    Officer
    2000-06-21 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 3
    Bellingham, Rosemary
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1995-06-20
    OF - Secretary → CIF 0
  • 4
    Hiles, Colin Alan, Mr.
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2009-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Hughes Hallett, Andrew William
    Born in March 1963
    Individual (14 offsprings)
    Officer
    1995-01-27 ~ 2000-05-31
    OF - Director → CIF 0
    2001-02-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 6
    Steele, James
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Macphail, Alexander Dugald Gregory
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2007-01-20 ~ now
    OF - Director → CIF 0
    2000-06-21 ~ 2004-04-22
    OF - Director → CIF 0
    Macphail, Alexander Dugald Gregory
    Individual (13 offsprings)
    Officer
    1995-06-20 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 8
    Wolfe, Andrew William Frederick
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
    Wolfe, Andrew William Frederick
    Individual (13 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Holland, Simon Lindsey Edwin
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Miah Gwynfor, Dr
    Born in December 1948
    Individual (21 offsprings)
    Officer
    2004-10-22 ~ 2007-07-07
    OF - Director → CIF 0
  • 11
    Drysdale, Timothy David
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2005-03-16
    OF - Director → CIF 0
  • 12
    Thomason, Rosemary Margaret
    Individual (14 offsprings)
    Officer
    2005-04-11 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 13
    Reynolds, Brian Terrence
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2009-08-05 ~ now
    OF - Director → CIF 0
  • 14
    Scott, Harry Richard Spencer
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Thomason, Rosemary
    Individual (1 offspring)
    Officer
    2009-09-14 ~ now
    OF - Secretary → CIF 0
  • 16
    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, 51323 offsprings)
    Officer
    1995-01-27 ~ 1995-01-27
    OF - Nominee Secretary → CIF 0
  • 17
    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, 47797 offsprings)
    Officer
    1995-01-27 ~ 1995-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PANORMOS 3 LTD

Period: 2012-06-21 ~ 2014-05-06
Company number: 03015083 05806524... (more)
Registered names
PANORMOS 3 LTD - Dissolved 05806524... (more)
ROGENSI IP LIMITED - 2012-06-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PANORMOS 3 LTD
    Info
    ROGENSI IP LIMITED - 2012-06-21
    SI CORPORATE DEVELOPMENT LIMITED - 2012-06-21
    SPEAKERS INTERNATIONAL CORPORATE DEVELOPMENT LTD - 2012-06-21
    SPEAKERS INTERNATIONAL CORPORATE TRAINING LIMITED - 2012-06-21
    Registered number 03015083
    30 City Road, London EC1Y 2AB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-27 and dissolved on 2014-05-06 (19 years 3 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.