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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 24
  • 1
    Dickson, Frederick John
    Retired Banker born in July 1938
    Individual (9 offsprings)
    Officer
    2000-05-03 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Watson, Peter George
    Company Secretary born in March 1933
    Individual (17 offsprings)
    Officer
    1997-02-05 ~ 2004-04-01
    OF - Director → CIF 0
    Watson, Peter George
    Company Secretary
    Individual (17 offsprings)
    Officer
    1997-02-05 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 3
    Allen, Leonard Arthur
    Retired born in May 1929
    Individual (4 offsprings)
    Officer
    1997-02-05 ~ 1997-11-14
    OF - Director → CIF 0
  • 4
    Seabrook, Robert William
    Non Executive Director born in January 1936
    Individual (12 offsprings)
    Officer
    1997-02-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Mccarthy, Daniel Charles
    Finance Director born in March 1950
    Individual (18 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Wooding, Peter Trevor
    Sales Manager born in February 1947
    Individual (4 offsprings)
    Officer
    2004-04-22 ~ 2009-07-20
    OF - Director → CIF 0
  • 7
    Caunt, Ian Charles
    Finance Director born in March 1944
    Individual (14 offsprings)
    Officer
    1997-02-05 ~ 1997-11-14
    OF - Director → CIF 0
  • 8
    Billing, Desmond
    Director born in August 1924
    Individual (4 offsprings)
    Officer
    1997-02-05 ~ 2002-10-22
    OF - Director → CIF 0
  • 9
    Campbell, Colin Stephen
    Chartered Accountant born in December 1960
    Individual (36 offsprings)
    Officer
    1997-11-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Nicholas James Timpson
    Individual (35 offsprings)
    Insolvency
    2018-12-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Weir, James
    Director born in April 1949
    Individual (21 offsprings)
    Officer
    1997-02-05 ~ 1997-09-01
    OF - Director → CIF 0
  • 12
    Whybrow, Dennis
    National Acc Mngr born in March 1947
    Individual (1 offspring)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Filmer, Stephen Thomas
    Company Secretary born in October 1956
    Individual (33 offsprings)
    Officer
    2004-04-22 ~ 2015-01-12
    OF - Director → CIF 0
    Filmer, Stephen Thomas
    Individual (33 offsprings)
    Officer
    1998-02-02 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 14
    Manley, Stephen Brian
    Company Director born in February 1950
    Individual (30 offsprings)
    Officer
    1999-01-22 ~ 2000-05-03
    OF - Director → CIF 0
  • 15
    Bates, Peter Laurence
    Director born in June 1950
    Individual (6 offsprings)
    Officer
    2004-04-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Hoogstad, Alexander Vincent Sebastian
    Pensions Manager born in July 1969
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 17
    Humphry Baker, Guy Neville
    Financial Director born in February 1954
    Individual (30 offsprings)
    Officer
    2002-11-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Burrell, Richard Michael
    Commercial Manager born in November 1958
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 19
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2018-12-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1997-02-05 ~ 1997-02-05
    OF - Nominee Secretary → CIF 0
  • 21
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2015-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    WALLWORTHS LIMITED
    - now 00433318
    WALLWORTHS (LIVERPOOL) LIMITED - 1985-10-09
    Adm International Offices, Church Manorway, Erith, Kent, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1997-02-05 ~ 1997-02-05
    OF - Nominee Director → CIF 0
  • 24
    ADM PURA LIMITED
    - now 00849405
    ADM PURA LIMITED
    - 2003-09-30
    PURA PLC - 2003-09-26
    PURA LIMITED - 2003-09-26
    ACATOS & HUTCHESON PUBLIC LIMITED COMPANY - 2000-08-03
    ACATOS & HUTCHESON (ENGINEERING) LIMITED - 1979-12-31
    Adm International Offices, Church Manorway, Erith, Kent, United Kingdom
    Dissolved Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PURA GROUP SEP TRUSTEE LIMITED

Period: 2001-05-02 ~ 2019-09-21
Company number: 03313520 01488733... (more)
Registered names
PURA GROUP SEP TRUSTEE LIMITED - Dissolved 01488733... (more)
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • PURA GROUP SEP TRUSTEE LIMITED
    Info
    A & H GROUP SEP TRUSTEE LIMITED - 2001-05-02
    Registered number 03313520
    One Snowhill, Snow Hill Queensway, Birmingham B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 and dissolved on 2019-09-21 (22 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.