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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 3
  • 1
    Mcarthur, Robert Douglas Allan
    Born in May 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcclure, Simon Guy
    Born in July 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
    Mcclure, Simon
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Newland, James
    Born in April 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 1998-05-21
    OF - Nominee Director → CIF 0
  • 2
    Black, John Robert
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 2007-11-23
    OF - Director → CIF 0
  • 3
    Porter, Allan William
    Individual (128 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 4
    Newland, James
    Surveyor born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2013-09-13
    OF - Director → CIF 0
  • 5
    Ranjan, Kailayapillai
    Chief Executive born in May 1961
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2013-09-13
    OF - Director → CIF 0
  • 6
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ 2012-04-02
    OF - Director → CIF 0
  • 7
    Angus, George David
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-05-14 ~ 1998-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETCHEY INVESTMENTS LIMITED

Previous names
LEASEHOOD LIMITED - 1999-01-14
GALLIARD INVESTMENTS LIMITED - 2012-05-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PETCHEY INVESTMENTS LIMITED
    Info
    LEASEHOOD LIMITED - 1999-01-14
    GALLIARD INVESTMENTS LIMITED - 1999-01-14
    Registered number 03564425
    icon of addressDockmaster House, 1 Hertsmere Road, London E14 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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