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 2
  • 1
    Pearmain, Keith, Dr
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parish, Duncan Starbuck
    Individual (1 offspring)
    Officer
    2003-09-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Newman, Gerald Bernard
    Director born in May 1936
    Individual
    Officer
    1999-11-18 ~ 2003-09-02
    OF - Director → CIF 0
  • 2
    Marshall, Neil Gregory
    Accountant born in March 1965
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ 2003-09-02
    OF - Director → CIF 0
  • 3
    Ferrar, David Wilson
    Certified Accountant born in March 1951
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 2003-09-02
    OF - Director → CIF 0
    Ferrar, David Wilson
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 1999-12-16
    OF - Secretary → CIF 0
    2000-10-27 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 4
    Luff, Peter
    Company Director born in December 1935
    Individual (5 offsprings)
    Officer
    1995-07-14 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Crowley, Timothy John
    Accountant
    Individual
    Officer
    1999-12-16 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 6
    Rand, Peter Graham
    Director born in February 1958
    Individual
    Officer
    1999-11-18 ~ 2003-09-02
    OF - Director → CIF 0
  • 7
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-07-14 ~ 1995-07-14
    PE - Nominee Secretary → CIF 0
  • 8
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-07-14 ~ 1995-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEITH PEARMAIN LIMITED

Previous name
LUFF LEASING LIMITED - 2003-09-19
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

  • KEITH PEARMAIN LIMITED
    Info
    LUFF LEASING LIMITED - 2003-09-19
    Registered number 03079954
    1 Polyanthus Way, Kings Copse, Crowthorne, Berkshire RG45 6UZ
    Private Limited Company incorporated on 1995-07-14 and dissolved on 2013-05-21 (17 years 10 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.