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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 22
  • 1
    O'connell, Kevin Daniel
    Individual (65 offsprings)
    Officer
    1995-11-21 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 2
    Colson, William Edward
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1995-11-21 ~ 2000-03-30
    OF - Director → CIF 0
  • 3
    Edwards, David Charles
    Born in May 1957
    Individual (254 offsprings)
    Officer
    2008-01-24 ~ 2011-07-11
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (254 offsprings)
    Officer
    2007-01-02 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 4
    Wilson, Andrew Stephen
    Born in April 1960
    Individual (66 offsprings)
    Officer
    1996-09-19 ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Rutherford, Keith Charles
    Born in September 1952
    Individual (85 offsprings)
    Officer
    2000-03-30 ~ 2008-01-24
    OF - Director → CIF 0
  • 6
    Cummings, Philip James
    Born in June 1975
    Individual (71 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Bradford, Martin Major, Mr.
    Born in January 1942
    Individual (24 offsprings)
    Officer
    1995-11-21 ~ 1996-09-19
    OF - Director → CIF 0
  • 8
    Dalby, Martin Lee
    Born in February 1957
    Individual (80 offsprings)
    Officer
    2000-03-30 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Individual (80 offsprings)
    Officer
    1999-07-31 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 9
    Phippen, Kent William
    Born in March 1956
    Individual (86 offsprings)
    Officer
    1996-09-19 ~ 1997-06-01
    OF - Director → CIF 0
  • 10
    Bagley, Richard David Francis
    Individual (87 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 11
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (132 offsprings)
    Officer
    2000-03-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Scott, Kenneth Cameron Knowles
    Born in November 1944
    Individual (28 offsprings)
    Officer
    1995-11-21 ~ 1999-05-31
    OF - Director → CIF 0
  • 14
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 16
    Kennedy, Patrick Francis
    Born in August 1951
    Individual (8 offsprings)
    Officer
    1995-11-21 ~ 2007-05-25
    OF - Director → CIF 0
  • 17
    Purse, Stephen John
    Born in April 1953
    Individual (66 offsprings)
    Officer
    1999-07-16 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (66 offsprings)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 18
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    1999-07-16 ~ 2000-03-30
    OF - Director → CIF 0
  • 19
    Simon Jonathan Appell
    Individual (12 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Gaston, Michael John
    Born in August 1959
    Individual (100 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 21
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1995-06-28 ~ 1995-11-21
    OF - Nominee Secretary → CIF 0
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1995-06-28 ~ 1995-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PGL REALISATIONS 2012 LIMITED

Period: 2012-03-14 ~ 2012-12-14
Company number: 03073418 02806856... (more)
Registered names
PGL REALISATIONS 2012 LIMITED - Dissolved 02806856... (more)
Insolvency (Case 1) In administration
Administration ended on 2012-09-05
Insolvency (Case 1) In administration
Administration started on 2011-03-14
SHELFCO (NO.1087) LIMITED - 1995-12-19 03073425... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PGL REALISATIONS 2012 LIMITED
    Info
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2012-03-14
    PEVEREL HOLDINGS LIMITED - 2012-03-14
    SHELFCO (NO.1087) LIMITED - 2012-03-14
    Registered number 03073418
    Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1995-06-28 and dissolved on 2012-12-14 (17 years 5 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.