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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 19
  • 1
    Vigors, Patrick Mervyn Doyne
    Born in January 1948
    Individual (22 offsprings)
    Officer
    1996-09-02 ~ 2004-06-30
    OF - Director → CIF 0
    Vigors, Patrick Mervyn Doyne
    Individual (22 offsprings)
    Officer
    1996-09-02 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 2
    Woollgar, Keith Raymond
    Individual (23 offsprings)
    Officer
    2008-04-16 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 3
    Shorrock, Martyn Victor Hugh
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1996-09-02 ~ 1999-05-21
    OF - Director → CIF 0
  • 4
    Nicolle, Selina
    Individual (13 offsprings)
    Officer
    2013-02-12 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 5
    Nugent, Paul Anthony
    Born in December 1957
    Individual (20 offsprings)
    Officer
    2002-01-14 ~ 2022-02-16
    OF - Director → CIF 0
  • 6
    Webb, Peter Andrew
    Born in September 1946
    Individual (16 offsprings)
    Officer
    2002-01-14 ~ 2009-09-14
    OF - Director → CIF 0
  • 7
    Evans, Diane Jane
    Individual (15 offsprings)
    Officer
    2017-09-21 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 8
    Kininmonth, Peter Wyatt
    Born in June 1924
    Individual (12 offsprings)
    Officer
    1996-09-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Tayler, John Playford
    Born in October 1952
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1999-05-21
    OF - Director → CIF 0
  • 10
    Donnan, Stuart Hugh
    Born in June 1957
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 1999-05-21
    OF - Director → CIF 0
  • 11
    Foster, Andrea Marie
    Individual (7 offsprings)
    Officer
    2002-01-14 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 12
    Crawford-drake, Eleanor Frances
    Born in October 1989
    Individual (13 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
    Ms Eleanor Frances Crawford-drake
    Born in October 1989
    Individual (13 offsprings)
    Person with significant control
    2022-03-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Jones, Ian
    Born in May 1976
    Individual (13 offsprings)
    Officer
    2019-11-27 ~ 2022-03-14
    OF - Director → CIF 0
  • 14
    Langley, Colin James
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2011-11-14 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Nugent, Siobhan
    Born in January 1987
    Individual (11 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
    Ms Siobhan Nugent
    Born in January 1987
    Individual (11 offsprings)
    Person with significant control
    2022-03-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    PAN TOPCO GROUP HOLDINGS LIMITED
    - now 11659209
    LIME STREET GROUP HOLDINGS LIMITED - 2022-12-21 11659209
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1996-09-02 ~ 1996-09-02
    OF - Nominee Secretary → CIF 0
  • 18
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1996-09-02 ~ 1996-09-02
    OF - Nominee Director → CIF 0
  • 19
    LSIL 2013 LIMITED - now
    LIME STREET INVESTMENTS LIMITED
    - 2020-11-24 08817523
    Lloyds Chambers, 1 Portsoken Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PAN MANAGEMENT SERVICES LIMITED

Period: 2022-12-20 ~ now
Company number: 03244792
Registered names
PAN MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Debtors
216,683 GBP2023-12-31
287,492 GBP2022-12-31
Cash at bank and in hand
144,405 GBP2023-12-31
144,405 GBP2022-12-31
Current Assets
361,088 GBP2023-12-31
431,897 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-605,040 GBP2022-12-31
Net Current Assets/Liabilities
-243,952 GBP2023-12-31
-173,143 GBP2022-12-31
Net Assets/Liabilities
-1,077,450 GBP2023-12-31
-1,006,641 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-1,078,450 GBP2023-12-31
-1,007,641 GBP2022-12-31
-345,848 GBP2021-12-31
Equity
-1,077,450 GBP2023-12-31
-1,006,641 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-70,809 GBP2023-01-01 ~ 2023-12-31
-661,793 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-70,809 GBP2023-01-01 ~ 2023-12-31
-661,793 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
216,683 GBP2023-12-31
287,492 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,661 GBP2023-12-31
10,661 GBP2022-12-31
Other Creditors
Current
594,379 GBP2023-12-31
594,379 GBP2022-12-31
Creditors
Current
605,040 GBP2023-12-31
605,040 GBP2022-12-31
Other Remaining Borrowings
Non-current
833,498 GBP2023-12-31
833,498 GBP2022-12-31

Related profiles found in government register
  • PAN MANAGEMENT SERVICES LIMITED
    Info
    LIME STREET MANAGEMENT SERVICES LIMITED - 2022-12-20
    SENATOR MANAGEMENT SERVICES LIMITED - 2022-12-20
    KININMONTH SPECIAL RISKS LIMITED - 2022-12-20
    Registered number 03244792
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-02 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • SENATOR MANAGEMENT SERVICES LIMITED
    S
    Registered number 03244792
    14, Fenchurch Avenue, London, England, EC3M 5BS
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBAL RISK EVALUATIONS LIMITED
    07886619
    10-12 Mulberry Green, Old Harlow, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2013-04-12
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.