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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 14
  • 1
    Hinton, Melanie Jayne
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2000-01-11 ~ 2002-12-20
    OF - Director → CIF 0
  • 2
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2004-11-17 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    2004-11-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 3
    Brownsword, David
    Managing Director born in May 1950
    Individual (25 offsprings)
    Officer
    1999-04-21 ~ 2006-07-25
    OF - Director → CIF 0
  • 4
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Whittle, Kevin Richardson
    Director born in September 1964
    Individual (25 offsprings)
    Officer
    2002-12-20 ~ 2003-03-12
    OF - Director → CIF 0
  • 6
    Hinton, Anthony
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 7
    Dugdale, Mark Bernard
    Accountant
    Individual (18 offsprings)
    Officer
    2003-01-28 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 8
    Khilosia, Kanesh, Mr.
    Finance Director
    Individual (23 offsprings)
    Officer
    2003-11-06 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 9
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    2004-11-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    CAPITA COPORATE DIRECTOR LIMITED
    CAPITA CORPORATE DIRECTOR LIMITED - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 12
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PINCO 1853 LIMITED

Period: 2003-05-08 ~ 2013-02-05
Company number: 03755489
Registered names
PINCO 1853 LIMITED - Dissolved 04594931... (more)
Standard Industrial Classification
80100 - Private Security Activities

  • PINCO 1853 LIMITED
    Info
    BROWNSWORD LIMITED - 2003-05-08
    BROWNSWORD PLC - 2003-05-08
    BROWNSWORD ASSOCIATES PLC - 2003-05-08
    Registered number 03755489
    17 Rochester Row, London SW1P 1QT
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 and dissolved on 2013-02-05 (13 years 9 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.