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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Rogers, John
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2020-11-12 ~ 2024-08-27
    OF - Director → CIF 0
  • 2
    Shine, Sean Aongus
    Chief Operating Officer born in December 1963
    Individual (15 offsprings)
    Officer
    2020-11-12 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Salmon, Laurent Thierry
    Finance Director born in July 1963
    Individual (75 offsprings)
    Officer
    2011-11-30 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    Cahill, Richard Joseph
    Individual (61 offsprings)
    Officer
    2014-02-19 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 5
    Donnelly, Cornelius James
    Businessman born in April 1953
    Individual (9 offsprings)
    Officer
    1998-07-23 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Durkan, Sarah
    Born in January 1991
    Individual (71 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Garvey, Clement Joseph
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 8
    Farmer, John Samuel
    Director born in June 1960
    Individual (27 offsprings)
    Officer
    2020-11-12 ~ 2023-11-17
    OF - Director → CIF 0
  • 9
    Devane, Liam
    Born in November 1986
    Individual (50 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 10
    Morgan, Jr., Joseph Paul
    Born in November 1959
    Individual (1 offspring)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 11
    Gordon, Michael Stuart
    Business Executive born in December 1961
    Individual (19 offsprings)
    Officer
    2020-11-12 ~ 2023-05-09
    OF - Director → CIF 0
  • 12
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (53 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 13
    Edstrom, Martin Olof
    Born in January 1971
    Individual (29 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 14
    Crean, Patrick James
    Born in March 1963
    Individual (103 offsprings)
    Officer
    1998-07-23 ~ now
    OF - Director → CIF 0
    Crean, Patrick James
    Accountant
    Individual (103 offsprings)
    Officer
    1998-07-23 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 15
    Crean, Pauric
    Born in June 1993
    Individual (48 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-03-13 ~ 1998-03-26
    OF - Nominee Secretary → CIF 0
  • 17
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-13 ~ 1998-03-26
    OF - Nominee Director → CIF 0
  • 19
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-03-26 ~ 1998-07-23
    OF - Director → CIF 0
  • 20
    SERJEANTS'INN NOMINEES LIMITED
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1998-03-26 ~ 1998-07-23
    OF - Director → CIF 0
  • 21
    GRENADIER HOLDINGS LIMITED - now
    GRENADIER HOLDINGS PLC
    - 2023-06-06 03591693
    GRENADIER HOLDINGS LIMITED - 2016-12-07 03591693
    Factory 42, Pallion Trading Estate, Sunderland, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-03-26 ~ 1998-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PCC GLOBAL PLC

Period: 2021-07-14 ~ now
Company number: 03526640
Registered names
PCC GLOBAL PLC - now
PCC GLOBAL LIMITED - 2021-07-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PCC GLOBAL PLC
    Info
    PCC GLOBAL LIMITED - 2021-07-14
    GRENADIER (UK) LIMITED - 2021-07-14
    SHOWERCHARGE LIMITED - 2021-07-14
    Registered number 03526640
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PUBLIC LIMITED COMPANY incorporated on 1998-03-13 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • PCC GLOBAL PLC
    S
    Registered number 03526640
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    DSICMM (PB GERMANY) LIMITED
    - now 11895827
    PARAGON BRAND GERMANY LIMITED
    - 2022-06-23 11895827
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-06-26 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    PARAGON CUSTOMER COMMUNICATIONS LIMITED
    - now 07262428 04994924
    DST OUTPUT LIMITED - 2017-05-05
    INNOVATIVE OUTPUT SOLUTIONS LIMITED - 2012-06-22
    OUTPUT TECHNOLOGIES LIMITED - 2010-06-07
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (19 parents, 19 offsprings)
    Person with significant control
    2019-05-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    PARAGON GLOBAL BRANDS HOLDINGS LIMITED
    - now 13802998
    PS HOLDINGS LIMITED
    - 2025-01-24 13802998
    AGHOCO 2146 LIMITED - 2022-01-11
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2023-12-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    PARAGON PETERBOROUGH LIMITED
    - now 02384773
    INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED - 2025-08-07
    K2 DIRECT LIMITED - 2010-11-03
    K2 GROUP LIMITED - 2009-02-26
    K2 DIRECT LIMITED - 2003-10-16
    K2 DIRECT MAIL LIMITED - 2002-08-09
    PICKFIELD PRINTING COMPANY LIMITED - 1995-05-23
    K2 GRAPHICS LIMITED - 1990-05-09
    CRAMWARD LIMITED - 1990-03-01
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2025-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    PARAGON TRANSACTION (U.K.) LIMITED
    - now 05258186
    SHELFCO (NO. 3003) LIMITED - 2004-11-10
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-06-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    PCC REALTY (UK) LIMITED
    - now 11895779
    DSICMM (PB FRANCE) LIMITED
    - 2022-12-22 11895779
    PARAGON BRAND FRANCE LTD
    - 2022-06-23 11895779
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-06-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    PSONA 12 LIMITED
    - now 04536661 02036968
    TWELVE CONSULTANCY LIMITED - 2015-01-06
    WARWICK CORPORATE VENTURES LIMITED - 2013-03-14
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (19 parents)
    Person with significant control
    2023-12-28 ~ 2023-12-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    PSONA LIMITED
    - now 02036968 04536661
    COMMUNICATIONS AGENCY LIMITED(THE) - 2014-07-03
    LONGSTOCK LIMITED - 1986-09-29
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2023-12-28 ~ 2023-12-28
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    STAT COMPANY LIMITED
    03869784
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2024-02-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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