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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
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-01-25 ~ 2000-02-22
    OF - Nominee Director → CIF 0
  • 2
    Mackay, Giles Patrick Cyril
    Company Director born in March 1962
    Individual (74 offsprings)
    Officer
    2000-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-01-25 ~ 2000-02-22
    OF - Nominee Director → CIF 0
  • 4
    Wragg, Lawrence De Villamil
    Company Director born in November 1943
    Individual (18 offsprings)
    Officer
    2000-02-22 ~ 2009-07-30
    OF - Director → CIF 0
    Wragg, Lawrence De Villamil
    Company Director
    Individual (18 offsprings)
    Officer
    2000-02-22 ~ 2009-07-30
    OF - Secretary → CIF 0
  • 5
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2010-07-13 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2000-01-25 ~ 2000-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PXS 2 LIMITED

Period: 2000-02-24 ~ 2016-08-23
Company number: 03912947 03912950... (more)
Registered names
PXS 2 LIMITED - Dissolved 03912950... (more)
INTERCEDE 1538 LIMITED - 2000-02-24 03879349... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PXS 2 LIMITED
    Info
    INTERCEDE 1538 LIMITED - 2000-02-24
    Registered number 03912947
    One, New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2000-01-25 and dissolved on 2016-08-23 (16 years 6 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.