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
    Peters, Giselle Lucienne Elizabeth Jane
    Company Secretary born in August 1957
    Individual (5 offsprings)
    Officer
    2010-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Saunders, Maurice Roy
    Chartered Accountant born in June 1945
    Individual (12 offsprings)
    Officer
    2010-04-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    44, Southampton Buildings, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-04-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Ainsley, Amanda Gail
    Senior Trust Officer born in July 1965
    Individual
    Officer
    2001-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Willstead, Christopher John
    Senior Trust Officer born in June 1955
    Individual
    Officer
    2001-01-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Pickford, Paul James
    Trust Manager born in February 1957
    Individual
    Officer
    1999-06-17 ~ 2002-04-10
    OF - Director → CIF 0
  • 4
    Cook, Roger
    Trust Officer born in September 1948
    Individual
    Officer
    1999-06-17 ~ 2001-01-23
    OF - Director → CIF 0
  • 5
    Hazell, Tracey Jean
    Trust Officer born in April 1972
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    1999-06-17 ~ 2002-03-21
    OF - Director → CIF 0
  • 7
    O'keeffe, Lisa
    Individual
    Officer
    1999-06-17 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1999-06-10 ~ 1999-06-17
    PE - Nominee Director → CIF 0
  • 9
    2nd Floor, 159 New Bond Street, London
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2002-04-10 ~ 2010-04-06
    PE - Director → CIF 0
  • 10
    2nd Floor, 159 New Bond Street, London
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2003-03-18 ~ 2010-04-06
    PE - Secretary → CIF 0
  • 11
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-06-10 ~ 1999-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEBBLEWALK PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PEBBLEWALK PROPERTIES LIMITED
    Info
    Registered number 03786630
    Geoffrey Martin & Co 7-8, Conduit Street, London W1S 2XF
    Private Limited Company incorporated on 1999-06-10 and dissolved on 2014-10-21 (15 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.