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 4
  • 1
    Dyer, Colin Mccracken
    Company Director born in April 1969
    Individual (12 offsprings)
    Officer
    2020-10-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Clews, Karen Louise
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2021-09-14 ~ dissolved
    OF - director → CIF 0
  • 3
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 116 offsprings)
    Officer
    2020-12-14 ~ dissolved
    OF - secretary → CIF 0
  • 4
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Fox, Karl Lawrence
    Financial Advisor born in July 1974
    Individual
    Officer
    2003-08-01 ~ 2004-04-29
    OF - director → CIF 0
    Fox, Karl Lawrence
    Financial Adviser born in July 1974
    Individual
    2003-08-01 ~ 2007-06-01
    OF - director → CIF 0
  • 2
    Cutter, David John
    Building Society Director born in January 1962
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ 2012-11-30
    OF - director → CIF 0
  • 3
    Carling, Janette Scott
    Individual
    Officer
    2000-03-20 ~ 2005-01-04
    OF - secretary → CIF 0
  • 4
    Firth, William Stevenson
    Mortgage Consultant born in December 1952
    Individual
    Officer
    2003-08-01 ~ 2007-06-01
    OF - director → CIF 0
  • 5
    Heckingbottom, Peter Richard
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2015-10-06
    OF - director → CIF 0
  • 6
    Knight, David Graham
    Financial Consultant born in July 1957
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2012-03-26
    OF - director → CIF 0
  • 7
    Johnson, Timothy William
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2019-07-05
    OF - director → CIF 0
  • 8
    Gibson, John Joseph
    Individual (14 offsprings)
    Officer
    2011-02-08 ~ 2015-05-11
    OF - secretary → CIF 0
  • 9
    Schofield, Peter William
    Financial Consultant born in September 1954
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2012-03-29
    OF - director → CIF 0
    Schofield, Peter William
    Financial Adviser
    Individual (3 offsprings)
    Officer
    2007-01-26 ~ 2007-06-01
    OF - secretary → CIF 0
  • 10
    Scott, Julie Frances
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2019-07-05 ~ 2021-02-26
    OF - director → CIF 0
  • 11
    Fleet, Mark Russell
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2011-02-25 ~ 2014-12-31
    OF - director → CIF 0
  • 12
    Craddock, Peter Martin
    Group Commercial Director born in August 1961
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2011-02-25
    OF - director → CIF 0
  • 13
    Russell, Julie Agnes
    Company Director born in December 1964
    Individual
    Officer
    2019-07-05 ~ 2020-10-30
    OF - director → CIF 0
  • 14
    Mckenna, Paul Bernard
    Individual (28 offsprings)
    Officer
    2015-05-11 ~ 2020-12-14
    OF - secretary → CIF 0
  • 15
    Davidson, Gillian Mary
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2011-02-08
    OF - secretary → CIF 0
  • 16
    Messenger, Neil James
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2021-09-30
    OF - director → CIF 0
  • 17
    Aithwaite, Juliet
    Individual
    Officer
    2005-01-04 ~ 2007-01-26
    OF - secretary → CIF 0
  • 18
    Maddison, Michael
    Chartered Accountant born in April 1950
    Individual (4 offsprings)
    Officer
    2000-03-20 ~ 2007-06-01
    OF - director → CIF 0
  • 19
    Dunne, Jeremy Robert
    Director born in July 1966
    Individual
    Officer
    2007-06-01 ~ 2019-07-05
    OF - director → CIF 0
  • 20
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2012-11-30 ~ 2015-05-11
    OF - director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-10 ~ 2000-03-20
    PE - nominee-secretary → CIF 0
  • 22
    ABRDN FINANCIAL PLANNING AND ADVICE LIMITED - now
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC
    - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    14th Floor, 30 St. Mary Axe, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2000-03-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

PACE MORTGAGE SOLUTIONS LTD

Previous names
PACE MORTGAGE SERVICES LIMITED - 2005-02-15
TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01
SPEED 8167 LIMITED - 2002-04-03
Standard Industrial Classification
74990 - Non-trading Company

  • PACE MORTGAGE SOLUTIONS LTD
    Info
    PACE MORTGAGE SERVICES LIMITED - 2005-02-15
    TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01
    SPEED 8167 LIMITED - 2002-04-03
    Registered number 03944936
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2000-03-10 and dissolved on 2022-12-27 (22 years 9 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.