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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 28
  • 1
    Brunault, Mark Andrew
    Born in October 1959
    Individual (21 offsprings)
    Officer
    1996-08-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Jones, William Nigel Henry
    Individual (26 offsprings)
    Officer
    1996-09-25 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 3
    Davies, Stephen John
    Individual (27 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Wyk, Mallindi Jane
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2001-03-16 ~ 2003-10-20
    OF - Director → CIF 0
  • 5
    Wong, Terence Yeukhang
    Born in June 1965
    Individual (10 offsprings)
    Officer
    1996-08-16 ~ 2002-11-27
    OF - Director → CIF 0
  • 6
    Hackett, Thomas Patrick
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2003-10-24 ~ 2004-12-21
    OF - Director → CIF 0
  • 7
    Mcdonald, Philip Robert
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2005-01-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 8
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2010-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Soper, Lynn Bridget
    Born in May 1963
    Individual (6 offsprings)
    Officer
    1996-08-16 ~ 2001-08-14
    OF - Director → CIF 0
  • 10
    Baker, Ian Edward
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2003-10-24 ~ 2004-06-16
    OF - Director → CIF 0
  • 11
    Mccarthy, James William
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2004-06-17 ~ 2010-05-24
    OF - Director → CIF 0
  • 12
    Artunkal, Ali Riza
    Born in January 1958
    Individual (8 offsprings)
    Officer
    1999-05-04 ~ 2002-06-29
    OF - Director → CIF 0
  • 13
    Campbell, Donald John
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 14
    Warrack, Anne Victoria Mary
    Individual (62 offsprings)
    Officer
    2000-10-10 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 15
    Clark, William James
    Born in May 1950
    Individual (15 offsprings)
    Officer
    1996-08-16 ~ 1999-05-07
    OF - Director → CIF 0
  • 16
    Alistair Steven Wood
    Individual (256 offsprings)
    Insolvency
    2010-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Warman Iii, Kenneth Edward
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2003-10-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Fioramonti, Marie Louise
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2003-10-20 ~ 2010-03-15
    OF - Director → CIF 0
  • 19
    Spencer, Peter Gervase
    Born in May 1960
    Individual (10 offsprings)
    Officer
    1999-05-04 ~ 2003-03-13
    OF - Director → CIF 0
    Spencer, Peter Gervase
    Individual (10 offsprings)
    Officer
    1996-08-16 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 20
    Madsen, Jan Sandberg
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2003-10-20 ~ 2004-04-02
    OF - Director → CIF 0
  • 21
    Boe, Jason
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2004-12-22 ~ 2007-07-10
    OF - Director → CIF 0
  • 22
    Richardson, Jason Robert
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2004-12-22 ~ now
    OF - Director → CIF 0
  • 23
    Chanin, Matthew Jerrold
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2003-02-03 ~ 2010-05-24
    OF - Director → CIF 0
  • 24
    Sirvanci, Tolgar
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 25
    Bagshaw, Joanne Louise
    Individual (111 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-08-16 ~ 1996-08-16
    OF - Nominee Secretary → CIF 0
  • 27
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (21 parents, 215 offsprings)
    Officer
    2006-02-01 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-08-16 ~ 1996-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED

Period: 2001-03-19 ~ 2012-03-21
Company number: 03238427
Registered names
PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED
    Info
    PRICOA MEZZANINE FUNDING LIMITED - 2001-03-19
    PRICOA GENERAL PARTNER LIMITED - 2001-03-19
    Registered number 03238427
    Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1996-08-16 and dissolved on 2012-03-21 (15 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.