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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 7
  • 1
    Macphail, Alexander Dugald Gregory
    Business Coach born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holland, Simon Lindsey Edwin
    Business Coach born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thomason, Rosemary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Hiles, Colin Alan, Mr.
    Consultant born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wolfe, Andrew William Frederick
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ dissolved
    OF - Director → CIF 0
    Wolfe, Andrew William Frederick
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Coburn, Martin Ronald
    Coach born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    Reynolds, Brian Terrence
    Managing Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Macphail, Alexander Dugald Gregory
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2004-04-22
    OF - Director → CIF 0
    Macphail, Alexander Dugald Gregory
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-06-20 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 2
    Bellingham, Rosemary
    Financial Controller
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1995-06-20
    OF - Secretary → CIF 0
  • 3
    Hughes Hallett, Andrew William
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-01-27 ~ 2000-05-31
    OF - Director → CIF 0
    icon of calendar 2001-02-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 4
    Drysdale, Timothy David
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2005-03-16
    OF - Director → CIF 0
  • 5
    Jones, Miah Gwynfor, Dr
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2007-07-07
    OF - Director → CIF 0
  • 6
    Steele, James
    Performance Consultant born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Hughes Hallett, David
    Accountant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2005-04-11
    OF - Director → CIF 0
    Hughes Hallett, David
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 8
    Scott, Harry Richard Spencer
    Corporate Development born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Thomason, Rosemary Margaret
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-01-27 ~ 1995-01-27
    PE - Nominee Director → CIF 0
  • 11
    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
    1995-01-27 ~ 1995-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PANORMOS 3 LTD

Previous names
ROGENSI IP LIMITED - 2012-06-21
SPEAKERS INTERNATIONAL CORPORATE DEVELOPMENT LTD - 2002-05-22
SPEAKERS INTERNATIONAL CORPORATE TRAINING LIMITED - 1996-06-17
SI CORPORATE DEVELOPMENT LIMITED - 2007-07-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PANORMOS 3 LTD
    Info
    ROGENSI IP LIMITED - 2012-06-21
    SPEAKERS INTERNATIONAL CORPORATE DEVELOPMENT LTD - 2012-06-21
    SPEAKERS INTERNATIONAL CORPORATE TRAINING LIMITED - 2012-06-21
    SI CORPORATE DEVELOPMENT LIMITED - 2012-06-21
    Registered number 03015083
    icon of address30 City Road, London EC1Y 2AB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-27 and dissolved on 2014-05-06 (19 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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