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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
    Hartrey, Patrick Mark
    Co Secretary
    Individual (109 offsprings)
    Officer
    2000-05-23 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 2
    Heeson, Michael Stuart
    Individual (6 offsprings)
    Officer
    2008-05-19 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 3
    Page, David Michael
    Company Director born in June 1952
    Individual (72 offsprings)
    Officer
    1998-07-03 ~ 2003-09-19
    OF - Director → CIF 0
  • 4
    Sykes, David John
    Company Director born in June 1960
    Individual (25 offsprings)
    Officer
    2002-07-16 ~ 2004-05-20
    OF - Director → CIF 0
  • 5
    Osella, Massimo
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    1998-07-03 ~ 2001-03-22
    OF - Director → CIF 0
  • 6
    Luyckx, Charles Francis
    Financial Director born in January 1969
    Individual (44 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Metcalf, John James
    Company Director born in November 1958
    Individual (14 offsprings)
    Officer
    1998-06-23 ~ 2004-05-20
    OF - Director → CIF 0
  • 8
    Tomlinson, Glen Wilfrid
    Chartered Accountant born in December 1955
    Individual (15 offsprings)
    Officer
    1998-06-23 ~ 2002-06-20
    OF - Director → CIF 0
    Tomlinson, Glen Wilfrid
    Director
    Individual (15 offsprings)
    Officer
    1998-06-23 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 9
    Bonyadian, Andre
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    1998-07-03 ~ 2000-05-01
    OF - Director → CIF 0
  • 10
    Robertson, Stephen James
    Banker born in March 1960
    Individual (87 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Fowler, Edward Hugh
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    1998-06-23 ~ 1999-06-01
    OF - Director → CIF 0
  • 12
    Dale, Manjit
    Banker born in June 1965
    Individual (137 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
  • 13
    T'hooft, Robert Adrian Graham
    Businessman born in May 1968
    Individual (48 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
  • 14
    Freeman, Jackie
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-06-23 ~ 1998-06-23
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-06-23 ~ 1998-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PASTA HOLDINGS LIMITED

Period: 1998-06-23 ~ 2012-08-07
Company number: 03589409
Registered name
PASTA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • PASTA HOLDINGS LIMITED
    Info
    Registered number 03589409
    Marlborough House 4th Floor, 10 Earlham Street, London WC2H 9LN
    PRIVATE LIMITED COMPANY incorporated on 1998-06-23 and dissolved on 2012-08-07 (14 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.