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 1
  • Cummings, Philip James
    Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    2008-12-03 ~ dissolved
    OF - director → CIF 0
Ceased 18
  • 1
    Phippen, Kent William
    Consultant born in March 1956
    Individual (36 offsprings)
    Officer
    1996-09-19 ~ 1997-06-01
    OF - director → CIF 0
  • 2
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    2000-03-30 ~ 2008-01-24
    OF - director → CIF 0
  • 3
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2000-03-07
    OF - director → CIF 0
    Purse, Stephen John
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - secretary → CIF 0
  • 4
    O'connell, Kevin Daniel
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1999-07-30
    OF - secretary → CIF 0
  • 5
    Kennedy, Patrick Francis
    Attorney born in August 1951
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 2007-05-25
    OF - director → CIF 0
  • 6
    Bradford, Martin Major, Mr.
    Director born in January 1942
    Individual (4 offsprings)
    Officer
    1995-11-21 ~ 1996-09-19
    OF - director → CIF 0
  • 7
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2000-03-30
    OF - director → CIF 0
  • 8
    Scott, Kenneth Cameron Knowles
    General Counsel born in November 1944
    Individual (4 offsprings)
    Officer
    1995-11-21 ~ 1999-05-31
    OF - director → CIF 0
  • 9
    Colson, William Edward
    Businessman born in May 1941
    Individual
    Officer
    1995-11-21 ~ 2000-03-30
    OF - director → CIF 0
  • 10
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual
    Officer
    2000-03-30 ~ 2003-07-14
    OF - director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual
    Officer
    1999-07-31 ~ 2002-01-02
    OF - secretary → CIF 0
  • 11
    Bagley, Richard David Francis
    Solicitor
    Individual (7 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - secretary → CIF 0
  • 12
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    2008-01-24 ~ 2011-07-11
    OF - director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    2007-01-02 ~ 2011-07-11
    OF - secretary → CIF 0
  • 13
    Gaston, Michael John
    General Manager born in August 1959
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - director → CIF 0
  • 14
    Wilson, Andrew Stephen
    Director Of Development & Acqu born in April 1960
    Individual
    Officer
    1996-09-19 ~ 1999-07-30
    OF - director → CIF 0
  • 15
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - director → CIF 0
  • 16
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2011-03-31
    OF - director → CIF 0
  • 17
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    1995-06-28 ~ 1995-11-21
    PE - nominee-secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-06-28 ~ 1995-11-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

PGL REALISATIONS 2012 LIMITED

Previous names
PEVEREL GROUP LIMITED - 2012-03-14
HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
PEVEREL HOLDINGS LIMITED - 2000-05-02
SHELFCO (NO.1087) LIMITED - 1995-12-19
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PGL REALISATIONS 2012 LIMITED
    Info
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.