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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 10
  • 1
    Day, Kenneth
    Researcher born in August 1955
    Individual (9 offsprings)
    Officer
    1999-06-03 ~ 2001-01-23
    OF - Director → CIF 0
    Day, Kenneth
    Individual (9 offsprings)
    Officer
    1999-06-03 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 2
    Costide, Iolanda Marie Beatrice
    Architect/Director born in June 1950
    Individual (8 offsprings)
    Officer
    1997-03-13 ~ 1999-05-12
    OF - Director → CIF 0
    Costide, Iolanda Marie Beatrice
    Individual (8 offsprings)
    Officer
    1997-03-13 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 3
    Hassan, Levent
    Director born in August 1972
    Individual (12 offsprings)
    Officer
    2001-01-26 ~ 2001-06-20
    OF - Director → CIF 0
    Hassan, Levent
    Individual (12 offsprings)
    Officer
    2001-01-26 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 4
    Carroll, Gerald
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
    Carroll, Gerald John Howard
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    2001-01-26 ~ 2004-11-17
    OF - Director → CIF 0
    Mr Gerald Carroll
    Born in October 1951
    Individual (6 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hoffman, Anna Bruno
    Director born in June 1934
    Individual (6 offsprings)
    Officer
    2004-11-17 ~ 2024-12-18
    OF - Director → CIF 0
  • 6
    Nielsen, Sheila
    Individual (6 offsprings)
    Officer
    2001-09-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Travis, Ben Jonathan
    Company Director born in March 1951
    Individual (14 offsprings)
    Officer
    1997-03-13 ~ 2001-01-23
    OF - Director → CIF 0
  • 8
    CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED
    03144093
    6 Kingsley Lodge, 13 New Cavendish Street, West Central, London, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,560 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ST JAMES'S DIRECTORS LIMITED
    SJIP ADVISORS LTD - now
    ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED - 2010-04-19
    ST JAMES'S INVESTMENT PARTNERSHIP LIMITED - 2002-04-17
    BURGINHALL 1012 LIMITED - 1997-12-04 03462726 03378200, 02461543, 02514316... (more)
    88 Kingsway, Holborn, London
    Active Corporate (8 parents, 485 offsprings)
    Equity (Company account)
    -1,148 GBP2024-12-31
    Officer
    1997-03-12 ~ 1997-03-13
    OF - Nominee Director → CIF 0
  • 10
    ST JAMES'S SECRETARIES LIMITED
    06613139
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1997-03-12 ~ 1997-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PYBT DEVELOPMENT FUND (NORTHERN) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PYBT DEVELOPMENT FUND (NORTHERN) LIMITED
    Info
    Registered number 03332425
    6 Kingsley Lodge, 13 New Cavendish Street, London W1G 9UG
    PRIVATE LIMITED COMPANY incorporated on 1997-03-12 and dissolved on 2025-03-18 (28 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.