logo
explain how to read the page

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 17
  • 1
    Tuohy, Martin Patrick
    Individual (276 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 2
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 3
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 4
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    1997-06-25 ~ 2006-09-28
    OF - Director → CIF 0
  • 5
    Davis, William Edward
    Individual (217 offsprings)
    Officer
    1997-06-25 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 6
    Rummery, Alexander Mark
    Individual (198 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 7
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 8
    Shaw, Mark Glenn Bridgman
    Company Director born in February 1947
    Individual (399 offsprings)
    Officer
    1997-06-25 ~ 1997-08-15
    OF - Director → CIF 0
  • 9
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (343 offsprings)
    Officer
    2006-09-28 ~ 2012-09-18
    OF - Director → CIF 0
  • 10
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (466 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
  • 11
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (581 offsprings)
    Officer
    1997-06-25 ~ 2001-12-14
    OF - Director → CIF 0
  • 12
    Reader, Craig Vivian
    Corporate Financier born in January 1956
    Individual (110 offsprings)
    Officer
    1997-06-25 ~ 1997-10-07
    OF - Director → CIF 0
  • 13
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual (205 offsprings)
    Officer
    1997-08-15 ~ 2008-07-09
    OF - Director → CIF 0
  • 14
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 15
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    1997-06-25 ~ 1997-06-25
    OF - Nominee Secretary → CIF 0
  • 16
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    1997-06-25 ~ 1997-06-25
    OF - Nominee Director → CIF 0
  • 17
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    7-9, Swallow Street, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PACEDEAN LIMITED

Period: 1997-06-25 ~ 2013-01-22
Company number: 03391836
Registered name
PACEDEAN LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • PACEDEAN LIMITED
    Info
    Registered number 03391836
    7 Swallow Street, London W1B 4DE
    PRIVATE LIMITED COMPANY incorporated on 1997-06-25 and dissolved on 2013-01-22 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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