logo
explain how to read the page

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 8
  • 1
    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
    Individual (18 offsprings)
    Officer
    2000-02-22 ~ 2009-07-30
    OF - Secretary → CIF 0
  • 2
    Mackay, Giles Patrick Cyril
    Born in March 1962
    Individual (74 offsprings)
    Officer
    2000-02-22 ~ now
    OF - Director → CIF 0
    Mr Giles Patrick Cyril Mackay
    Born in March 1962
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-01-25 ~ 2000-02-22
    OF - Nominee Director → CIF 0
  • 4
    Ms Felicity Elizabeth James
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-01-25 ~ 2000-02-22
    OF - Nominee Director → CIF 0
  • 6
    Patel, Timir
    Individual (16 offsprings)
    Officer
    2020-03-17 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 7
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2000-01-25 ~ 2000-02-22
    OF - Nominee Secretary → CIF 0
  • 8
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2010-07-13 ~ 2021-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PXS 3 LIMITED

Period: 2000-02-24 ~ now
Company number: 03912950
Registered names
PXS 3 LIMITED - now 03912947... (more)
INTERCEDE 1539 LIMITED - 2000-02-24 04056213... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PXS 3 LIMITED
    Info
    INTERCEDE 1539 LIMITED - 2000-02-24
    Registered number 03912950
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2000-01-25 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.