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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 9
  • 1
    Robinson, Keith Marshall
    Solicitor born in June 1948
    Individual (68 offsprings)
    Officer
    1999-09-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 2
    Roche, Nicholas Alan
    Solicitor born in June 1953
    Individual (29 offsprings)
    Officer
    1999-09-07 ~ 2007-08-16
    OF - Director → CIF 0
  • 3
    Mackay, John Sebastian
    Banker born in May 1955
    Individual (37 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Wooldridge, Robert Ian
    Banker born in October 1964
    Individual (24 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
    Wooldridge, Robert Ian
    Banker
    Individual (24 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Hardwick, Simon John
    Solicitor born in October 1955
    Individual (19 offsprings)
    Officer
    1999-09-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 6
    Facey, David Alan
    Banker born in July 1962
    Individual (18 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
    Mr David Alan Facey
    Born in July 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Williams, Alan Hugh
    Solicitor born in September 1947
    Individual (18 offsprings)
    Officer
    1999-09-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 8
    PROFESSIONAL LEGAL SERVICES LIMITED
    07762684
    Centurion House, 37 Jewry Street, London
    Dissolved Corporate (42 offsprings)
    Officer
    1999-09-07 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 9
    PHARMA NOMINEES LIMITED
    05466474
    14 New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2007-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PLSL NOMINEES LIMITED

Period: 1999-09-07 ~ 2020-10-13
Company number: 03839656
Registered name
PLSL NOMINEES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64191 - Banks
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-09-30
1 GBP2017-09-30
Current Assets
28,111 GBP2017-09-30
Creditors
Amounts falling due within one year
0 GBP2018-09-30
-28,111 GBP2017-09-30
Net Current Assets/Liabilities
0 GBP2018-09-30
0 GBP2017-09-30
Total Assets Less Current Liabilities
1 GBP2018-09-30
1 GBP2017-09-30
Creditors
Amounts falling due after one year
0 GBP2018-09-30
0 GBP2017-09-30
Net Assets/Liabilities
1 GBP2018-09-30
1 GBP2017-09-30
Equity
1 GBP2018-09-30
1 GBP2017-09-30

Related profiles found in government register
  • PLSL NOMINEES LIMITED
    Info
    Registered number 03839656
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London W1S 1PP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-07 and dissolved on 2020-10-13 (21 years 1 month). The company status is Dissolved.
    CIF 0
  • PLSL NOMINEES LIMITED
    S
    Registered number missing
    14 New Street, London, EC2M 4HE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHARMA NOMINEES LIMITED
    05466474
    14 New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-01 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.