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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
Active 3
  • 1
    Kirk, Richard Stanley, Mr.
    Director born in November 1945
    Individual (36 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ellis, Roy George
    Director born in September 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    OF - Director → CIF 0
    Ellis, Roy George
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Burns, Neil Anthony
    I T born in June 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Bryant, Keith Ralph
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Wigley, Islwyn Thomas
    Solicitor
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 3
    Gipson, Stephen
    Dir Retail Operation Human Res born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Bullas, Michael Stuart
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Roberts, Keith Stephen
    Investment Banker born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2006-01-13
    OF - Director → CIF 0
  • 6
    Baughan, Michael Christopher
    Managing Director born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2001-09-17
    OF - Director → CIF 0
  • 7
    Peacock, Robert Frank
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 2000-07-20
    OF - Director → CIF 0
  • 8
    Alexander, Paula Gail
    Consultant born in September 1955
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2006-01-13
    OF - Director → CIF 0
  • 9
    Simonds, Gavin Napier
    Director/Consultant born in January 1955
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2006-01-13
    OF - Director → CIF 0
  • 10
    Killick, Michael David
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-11 ~ 2011-03-31
    OF - Director → CIF 0
    Killick, Michael David
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 11
    Murphy, Dominic Patrick
    Investment Manager born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 1999-11-10
    OF - Director → CIF 0
  • 12
    Lovering, John David
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2004-02-21
    OF - Director → CIF 0
  • 13
    Woodhouse, Anthony John
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2001-11-07
    OF - Director → CIF 0
  • 14
    Keniston-cooper, Graham James
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 1999-12-02
    OF - Director → CIF 0
  • 15
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1997-01-10 ~ 1997-03-27
    PE - Secretary → CIF 0
  • 16
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1997-01-10 ~ 1997-03-27
    PE - Director → CIF 0
parent relation
Company in focus

PGL REALISATIONS PLC

Previous names
GAC NO. 66 LIMITED - 1997-03-27
THE PEACOCK GROUP PLC - 2012-02-29
Standard Industrial Classification
7499 - Non-trading Company

  • PGL REALISATIONS PLC
    Info
    GAC NO. 66 LIMITED - 1997-03-27
    THE PEACOCK GROUP PLC - 1997-03-27
    Registered number 03300987
    icon of addressKpmg Llp Arlington Business Park, Theale, Reading, Berkshire RG7 4SD
    PUBLIC LIMITED COMPANY incorporated on 1997-01-10 and dissolved on 2016-03-04 (19 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.