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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 6
  • 1
    Galvin, John Thomas
    Investment born in August 1939
    Individual (4 offsprings)
    Officer
    1999-06-16 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Bamber, David
    Born in January 1939
    Individual (5 offsprings)
    Officer
    1999-06-16 ~ now
    OF - Director → CIF 0
    Bamber, David
    Individual (5 offsprings)
    Officer
    1999-06-16 ~ 2004-08-31
    OF - Secretary → CIF 0
    Mr David Bamber
    Born in January 1939
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bower, Sylvia
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 4
    Bamber, Glenn
    Director
    Individual (6 offsprings)
    Officer
    2006-03-30 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1999-04-23 ~ 1999-06-16
    OF - Nominee Secretary → CIF 0
  • 6
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1999-04-23 ~ 1999-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

P F & F HOLDINGS LTD.

Period: 1999-06-28 ~ now
Company number: 03758737
Registered names
P F & F HOLDINGS LTD. - now
MIRENFIELDS LIMITED - 1999-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • P F & F HOLDINGS LTD.
    Info
    MIRENFIELDS LIMITED - 1999-06-28
    Registered number 03758737
    The Woodlands High Bank Lane, Lostock, Bolton BL6 4DT
    PRIVATE LIMITED COMPANY incorporated on 1999-04-23 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.