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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 9
  • 1
    Edstrom, Martin Olof
    Born in January 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Crean, Pauric
    Born in June 1993
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Devane, Liam
    Born in November 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Garvey, Clement Joseph
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Jr., Joseph Paul
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Crean, Patrick James
    Born in March 1963
    Individual (73 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Durkan, Sarah
    Born in January 1991
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 9
    PCC GRENADIER LTD
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Gordon, Michael Stuart
    Business Executive born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2023-05-09
    OF - Director → CIF 0
  • 2
    Salmon, Laurent Thierry
    Finance Director born in July 1963
    Individual (65 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2024-08-27
    OF - Director → CIF 0
  • 3
    Rogers, John
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    Cahill, Richard Joseph
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 5
    Shine, Sean Aongus
    Chief Operating Officer born in December 1963
    Individual
    Officer
    icon of calendar 2020-11-12 ~ 2024-07-04
    OF - Director → CIF 0
  • 6
    Crean, Patrick James
    Accountant
    Individual (73 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 7
    Farmer, John Samuel
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2023-11-17
    OF - Director → CIF 0
  • 8
    Donnelly, Cornelius James
    Businessman born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-23 ~ 2013-12-20
    OF - Director → CIF 0
  • 9
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-03-26 ~ 1998-07-24
    PE - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-13 ~ 1998-03-26
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-03-26 ~ 1998-07-23
    PE - Director → CIF 0
  • 12
    GRENADIER HOLDINGS LIMITED - now
    GRENADIER HOLDINGS LIMITED - 2016-12-07
    icon of addressFactory 42, Pallion Trading Estate, Sunderland, England
    Active Corporate (4 parents, 2 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
  • 13
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-03-26 ~ 1998-07-23
    PE - Director → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-13 ~ 1998-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PCC GLOBAL PLC

Previous names
SHOWERCHARGE LIMITED - 1998-12-09
PCC GLOBAL LIMITED - 2021-07-14
GRENADIER (UK) LIMITED - 2019-04-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PCC GLOBAL PLC
    Info
    SHOWERCHARGE LIMITED - 1998-12-09
    PCC GLOBAL LIMITED - 1998-12-09
    GRENADIER (UK) LIMITED - 1998-12-09
    Registered number 03526640
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PUBLIC LIMITED COMPANY incorporated on 1998-03-13 (27 years 9 months). 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
    icon of addressLower 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
Active 7
  • 1
    PARAGON BRAND GERMANY LIMITED - 2022-06-23
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-26 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    DST OUTPUT LIMITED - 2017-05-05
    INNOVATIVE OUTPUT SOLUTIONS LIMITED - 2012-06-22
    OUTPUT TECHNOLOGIES LIMITED - 2010-06-07
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    AGHOCO 2146 LIMITED - 2022-01-11
    PS HOLDINGS LIMITED - 2025-01-24
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    K2 GROUP LIMITED - 2009-02-26
    PICKFIELD PRINTING COMPANY LIMITED - 1995-05-23
    K2 DIRECT LIMITED - 2010-11-03
    CRAMWARD LIMITED - 1990-03-01
    INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED - 2025-08-07
    K2 DIRECT LIMITED - 2003-10-16
    K2 DIRECT MAIL LIMITED - 2002-08-09
    K2 GRAPHICS LIMITED - 1990-05-09
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SHELFCO (NO. 3003) LIMITED - 2004-11-10
    icon of addressB1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    PARAGON BRAND FRANCE LTD - 2022-06-23
    DSICMM (PB FRANCE) LIMITED - 2022-12-22
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    TWELVE CONSULTANCY LIMITED - 2015-01-06
    WARWICK CORPORATE VENTURES LIMITED - 2013-03-14
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-28 ~ 2023-12-28
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    COMMUNICATIONS AGENCY LIMITED(THE) - 2014-07-03
    LONGSTOCK LIMITED - 1986-09-29
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-28 ~ 2023-12-28
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.