logo
explain how to read the page

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 37
  • 1
    O'sullivan, Matthew
    Born in February 1962
    Individual (93 offsprings)
    Officer
    2001-01-31 ~ 2006-09-01
    OF - Director → CIF 0
    O'sullivan, Matthew
    Individual (93 offsprings)
    Officer
    2001-01-31 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 2
    Braun, Martin Richard
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Frankenfeld, Siegmund Peter
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2000-08-01
    OF - Director → CIF 0
    Frankenfeld, Siegmund Peter
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2000-04-21
    OF - Secretary → CIF 0
  • 4
    Walker, Stephen Adrian
    Born in January 1957
    Individual (41 offsprings)
    Officer
    2006-05-05 ~ 2009-07-01
    OF - Director → CIF 0
    Walker, Stephen Adrian
    Individual (41 offsprings)
    Officer
    2006-05-05 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Hosking, Ernest John
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2004-01-29 ~ 2004-10-29
    OF - Director → CIF 0
  • 6
    Meredith, Kim Ann
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ 2000-11-27
    OF - Director → CIF 0
    2002-05-13 ~ 2002-07-30
    OF - Director → CIF 0
  • 7
    Robinson, Timothy James
    Born in August 1960
    Individual (26 offsprings)
    Officer
    2006-05-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Rowe, Patrick Brian Francis
    Born in November 1964
    Individual (98 offsprings)
    Officer
    2009-08-04 ~ now
    OF - Director → CIF 0
    Rowe, Patrick Brian Francis
    Individual (98 offsprings)
    Officer
    2009-08-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Head, Michael Richard
    Born in September 1957
    Individual (4 offsprings)
    Officer
    1999-04-28 ~ 2008-07-01
    OF - Director → CIF 0
    Head, Michael Richard
    Individual (4 offsprings)
    Officer
    2000-08-11 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 10
    Coughlan, Anthony Gerard
    Born in June 1957
    Individual (28 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Marson, Paul Graham
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2000-08-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 12
    Clark, Brett David Vaughan
    Born in May 1964
    Individual (4 offsprings)
    Officer
    1999-08-11 ~ 1999-11-01
    OF - Director → CIF 0
  • 13
    Fischer, Heinz Herbert
    Born in January 1948
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Kastner, Thomas
    Born in January 1966
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2000-11-27
    OF - Director → CIF 0
    2002-09-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Hughes, Michael
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2006-06-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Cheese, Peter Ayrton
    Born in April 1957
    Individual (28 offsprings)
    Officer
    2006-05-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 17
    Deetlefs, David
    Born in June 1956
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2000-11-01
    OF - Director → CIF 0
  • 18
    Rosenkranz, Franklin Daniel
    Born in May 1945
    Individual (43 offsprings)
    Officer
    2001-07-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 19
    Van Der Merwe, Gert Johannes
    Born in January 1960
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2006-05-05
    OF - Director → CIF 0
  • 20
    Peter James Hughes-holland
    Individual (479 offsprings)
    Insolvency
    2010-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Speare, Nicholas Andrew
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2000-06-21 ~ 2000-11-27
    OF - Director → CIF 0
  • 22
    St John Of Bletso, Anthony, Lord
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2000-07-01 ~ 2002-09-30
    OF - Director → CIF 0
    St John, Anthony
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2004-05-05 ~ 2006-05-05
    OF - Director → CIF 0
  • 23
    Francis F A Wessely
    Individual (583 offsprings)
    Insolvency
    2010-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Van Biljon, Stephanus
    Born in May 1958
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2003-07-29
    OF - Director → CIF 0
  • 25
    Conway, Christopher John
    Born in November 1944
    Individual (23 offsprings)
    Officer
    2000-11-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Thomlinson, David Charles
    Born in August 1956
    Individual (31 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
  • 27
    Butler, John William
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2002-05-13 ~ 2003-07-29
    OF - Director → CIF 0
  • 28
    Pieterse, Andre Francois
    Born in November 1960
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2006-05-05
    OF - Director → CIF 0
  • 29
    Astall, Amanda Elisabeth
    Born in June 1960
    Individual (19 offsprings)
    Officer
    2006-05-05 ~ 2006-11-07
    OF - Director → CIF 0
  • 30
    Whittle, Kevin Richardson
    Born in September 1964
    Individual (30 offsprings)
    Officer
    2002-09-30 ~ 2004-05-05
    OF - Director → CIF 0
  • 31
    Roesch, Jan Frederik
    Born in January 1967
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2004-01-29
    OF - Director → CIF 0
  • 32
    Loakes, Robert Thomas
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ 2000-11-27
    OF - Director → CIF 0
  • 33
    Kolade, Oluwole Olatunde
    Born in November 1966
    Individual (41 offsprings)
    Officer
    2000-09-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 34
    Harlow, Gary David
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1999-08-11 ~ 2004-03-03
    OF - Director → CIF 0
  • 35
    Holmes, Peter David
    Born in August 1953
    Individual (22 offsprings)
    Officer
    2006-05-05 ~ 2008-02-04
    OF - Director → CIF 0
  • 36
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1999-02-03 ~ 1999-04-28
    OF - Nominee Director → CIF 0
  • 37
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1999-02-03 ~ 1999-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PECASO LIMITED

Period: 2000-10-10 ~ 2010-12-16
Company number: 03707286
Registered names
PECASO LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

  • PECASO LIMITED
    Info
    UNIHOLD INTERNATIONAL LIMITED - 2000-10-10
    UST INTERNATIONAL LIMITED - 2000-10-10
    Registered number 03707286
    81 Station Road, Marlow, Bucks SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 1999-02-03 and dissolved on 2010-12-16 (11 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.