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
Active 4
  • 1
    Bhatia, Kamal
    Born in August 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Shumway, Ellen
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ now
    OF - Director → CIF 0
  • 3
    PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07
    icon of address1, Wood Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1 Wood Street, Wood Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chairman born in May 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 1995-06-23 ~ 2004-11-15
    OF - Director → CIF 0
  • 2
    Clapton, Ruth
    Individual
    Officer
    icon of calendar 2013-11-12 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 3
    Mccaughan, James
    Chief Executive Officer born in March 1953
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2018-09-10
    OF - Director → CIF 0
  • 4
    Morton, Frederick Stephen
    Accountant born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-30 ~ 2011-10-03
    OF - Director → CIF 0
  • 5
    Binks, Thomas Anthony
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2009-01-22
    OF - Director → CIF 0
  • 6
    Lawler Johnson, Julia
    Executive Vice President born in February 1960
    Individual
    Officer
    icon of calendar 2019-06-17 ~ 2020-11-06
    OF - Director → CIF 0
  • 7
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 1995-06-23
    OF - Director → CIF 0
  • 8
    Everett, Nora
    Senior Vice President born in July 1959
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Clothier, Christopher Gurth
    Venture Capitalist born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2011-10-03
    OF - Director → CIF 0
  • 10
    Neal, Leon
    Accountant born in March 1926
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1995-06-23
    OF - Director → CIF 0
  • 11
    Reddy, Christopher James
    Executive Director born in November 1964
    Individual
    Officer
    icon of calendar 2023-11-20 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Strable-soethout, Deanna Dawnette
    Senior Executive born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ 2024-10-16
    OF - Director → CIF 0
  • 13
    Armist, Ronald
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Halter, Patrick Gregory
    Chief Executive Officer & President born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2024-04-02
    OF - Director → CIF 0
  • 15
    Barry, Patricia
    Individual
    Officer
    icon of calendar 2012-05-17 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 16
    Wreford, Matthew Thomas Yardley
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2011-10-03
    OF - Director → CIF 0
  • 17
    Gelber, David
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-06-23 ~ 2004-11-15
    OF - Director → CIF 0
  • 18
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 19
    Mansell, Simon Henry John
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 20
    Kelly, Declan Pius
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2006-12-14
    OF - Director → CIF 0
  • 21
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1995-06-13 ~ 1995-06-23
    PE - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-05 ~ 1995-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PGI ORIGIN HOLDING COMPANY LTD

Previous names
IPGL FUND SERVICES LIMITED - 2011-10-03
ORIGIN FC LIMITED - 2011-12-13
BONDWEB LIMITED - 2004-11-17
EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
PRECIS (1354) LIMITED - 1995-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PGI ORIGIN HOLDING COMPANY LTD
    Info
    IPGL FUND SERVICES LIMITED - 2011-10-03
    ORIGIN FC LIMITED - 2011-10-03
    BONDWEB LIMITED - 2011-10-03
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 2011-10-03
    PRECIS (1354) LIMITED - 2011-10-03
    Registered number 03053842
    icon of address1 Wood Street, Wood Street, London EC2V 7JB
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • PGI ORIGIN HOLDING COMPANY LTD
    S
    Registered number 03053842
    icon of address1, Wood Street, London, England, EC2V 7JB
    CIF 1
  • PGI ORIGIN HOLDING COMPANY LTD
    S
    Registered number 03053842
    icon of address1, Wood Street, London, England, EC2V 7JB
    Limited Company in England & Wales Registry Of Companies, England & Wales
    CIF 2
  • IPGL FUND SERVICES LIMITED
    S
    Registered number missing
    icon of addressPark House, 16 Finsbury Circus, London, EC2M 7EB
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressPkf Littlejohn Advisory Limited, 15 Westferry Circus, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    icon of calendar 2004-11-26 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address338 Euston Road, Floor 6, London
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2008-10-14
    CIF 3 - LLP Member → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.