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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 16
  • 1
    Wood, Ann Louise
    Born in September 1951
    Individual (31 offsprings)
    Officer
    1998-06-03 ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Cook, Roger
    Born in September 1948
    Individual (66 offsprings)
    Officer
    1998-06-03 ~ 2001-01-23
    OF - Director → CIF 0
  • 3
    Robert Stephen Palmer
    Individual (156 offsprings)
    Insolvency
    2016-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Tuck, John Edward
    Born in October 1946
    Individual (101 offsprings)
    Officer
    1998-06-03 ~ 2002-04-10
    OF - Director → CIF 0
  • 5
    Ainsley, Amanda Gail
    Born in July 1965
    Individual (60 offsprings)
    Officer
    2001-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 6
    Mcgilvray, Donald James
    Born in February 1951
    Individual (32 offsprings)
    Officer
    2010-06-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Hazell, Tracey Jean
    Born in April 1972
    Individual (63 offsprings)
    Officer
    1998-06-03 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Pickford, Paul James
    Born in February 1957
    Individual (84 offsprings)
    Officer
    1998-06-12 ~ 2002-04-10
    OF - Director → CIF 0
  • 9
    O'keeffe, Lisa
    Individual (54 offsprings)
    Officer
    1998-06-03 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 10
    Buckley, Ian Michael
    Born in November 1950
    Individual (82 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
  • 11
    Willstead, Christopher John
    Born in June 1955
    Individual (49 offsprings)
    Officer
    2001-01-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Newbigging, Bruce Robert
    Born in January 1959
    Individual (69 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 13
    RATHBONE SECRETARIES LIMITED
    04627820
    1, Curzon Street, London
    Active Corporate (23 parents, 77 offsprings)
    Officer
    2003-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1998-03-19 ~ 1998-06-03
    OF - Nominee Secretary → CIF 0
  • 15
    RATHBONE DIRECTORS LIMITED
    04410000
    1, Curzon Street, London
    Active Corporate (26 parents, 68 offsprings)
    Officer
    2002-04-10 ~ dissolved
    OF - Director → CIF 0
  • 16
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4243 offsprings)
    Officer
    1998-03-19 ~ 1998-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINEBRIDGE PROPERTIES LIMITED

Period: 1998-03-19 ~ 2017-10-14
Company number: 03530801
Registered name
PINEBRIDGE PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2017-10-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PINEBRIDGE PROPERTIES LIMITED
    Info
    Registered number 03530801
    Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London EC2A 4R
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 and dissolved on 2017-10-14 (19 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.