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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 26
  • 1
    Mckenna, Paul Bernard
    Individual (39 offsprings)
    Officer
    2015-05-11 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 2
    Firth, William Stevenson
    Mortgage Consultant born in December 1952
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Knight, David Graham
    Financial Consultant born in July 1957
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Schofield, Peter William
    Financial Consultant born in September 1954
    Individual (15 offsprings)
    Officer
    2000-03-20 ~ 2012-03-29
    OF - Director → CIF 0
    Schofield, Peter William
    Financial Adviser
    Individual (15 offsprings)
    Officer
    2007-01-26 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    Johnson, Timothy William
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Cutter, David John
    Building Society Director born in January 1962
    Individual (64 offsprings)
    Officer
    2007-06-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Gibson, John Joseph
    Individual (58 offsprings)
    Officer
    2011-02-08 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 8
    Dyer, Colin Mccracken
    Company Director born in April 1969
    Individual (21 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (50 offsprings)
    Officer
    2012-11-30 ~ 2015-05-11
    OF - Director → CIF 0
  • 10
    Fox, Karl Lawrence
    Financial Advisor born in July 1974
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2004-04-29
    OF - Director → CIF 0
    Fox, Karl Lawrence
    Financial Adviser born in July 1974
    Individual (3 offsprings)
    2003-08-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    Carling, Janette Scott
    Individual (5 offsprings)
    Officer
    2000-03-20 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 12
    Davidson, Gillian Mary
    Individual (90 offsprings)
    Officer
    2007-06-01 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 13
    Scott, Julie Frances
    Company Director born in September 1970
    Individual (29 offsprings)
    Officer
    2019-07-05 ~ 2021-02-26
    OF - Director → CIF 0
  • 14
    Clews, Karen Louise
    Company Director born in February 1974
    Individual (19 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 15
    Craddock, Peter Martin
    Group Commercial Director born in August 1961
    Individual (77 offsprings)
    Officer
    2007-06-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 16
    Dunne, Jeremy Robert
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 17
    Maddison, Michael
    Chartered Accountant born in April 1950
    Individual (14 offsprings)
    Officer
    2000-03-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 18
    Aithwaite, Juliet
    Individual (4 offsprings)
    Officer
    2005-01-04 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 19
    Fleet, Mark Russell
    Director born in January 1964
    Individual (43 offsprings)
    Officer
    2011-02-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Messenger, Neil James
    Company Director born in November 1964
    Individual (19 offsprings)
    Officer
    2020-10-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 21
    Heckingbottom, Peter Richard
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 22
    Russell, Julie Agnes
    Company Director born in December 1964
    Individual (16 offsprings)
    Officer
    2019-07-05 ~ 2020-10-30
    OF - Director → CIF 0
  • 23
    ASCOT LLOYD FINANCIAL PLANNING LIMITED - now 01447544
    ABRDN FINANCIAL PLANNING AND ADVICE LIMITED
    - 2026-02-02 01447544 09756952
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27 01447544 09756952
    PEARSON JONES LIMITED - 2019-02-26 01447544
    PEARSON JONES PLC - 2018-12-18 01447544
    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
    Active Corporate (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    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
    Active Corporate (9 parents, 175 offsprings)
    Officer
    2020-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-03-10 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-03-10 ~ 2000-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PACE MORTGAGE SOLUTIONS LTD

Period: 2005-02-15 ~ 2022-12-27
Company number: 03944936
Registered names
PACE MORTGAGE SOLUTIONS LTD - Dissolved
SPEED 8167 LIMITED - 2002-04-03 03575259... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PACE MORTGAGE SOLUTIONS LTD
    Info
    PACE MORTGAGE SERVICES LIMITED - 2005-02-15
    TEES VALLEY TRUSTEE COMPANY LIMITED - 2005-02-15
    SPEED 8167 LIMITED - 2005-02-15
    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 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.