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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
Active 3
  • 1
    Spencer, Anthony Lavern
    Born in November 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey, John Ashton
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressToronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 10
  • 1
    Pugh, Helen, Doctor
    Doctor born in January 1951
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2005-06-14
    OF - Director → CIF 0
  • 2
    Swainson, Stephen Anthony
    Chartered Surveyor born in May 1971
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2014-08-22
    OF - Director → CIF 0
    Swainson, Stephen Anthony
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 3
    Lay, Katherine Helen
    Property Auctions born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2016-06-02
    OF - Director → CIF 0
  • 4
    Deansgate Company Formations Limited
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 5
    Ashworth, James Edward
    Chartered Surveyor born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2016-06-02
    OF - Director → CIF 0
  • 6
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
  • 7
    Thompson, Paul William
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2016-06-02
    OF - Director → CIF 0
    Thompson, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 8
    Roe, Richard Keith
    Chartered Surveyor born in October 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Pugh, Roy Derek
    Chartered Surveyor born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-30 ~ 2005-06-14
    OF - Director → CIF 0
    Pugh, Roy Derek
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-30 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 10
    MARPLACE (NUMBER 643) LIMITED - 2005-06-23
    icon of addressToronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-21
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PUGH & COMPANY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • PUGH & COMPANY LIMITED
    Info
    Registered number 03960050
    icon of address340 Deansgate, Manchester M3 4LY
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • PUGH
    S
    Registered number missing
    icon of addressFlat 4, 154 Sandgate Road, Folkestone, England, CT20 2HU
    Company Secretary And Director
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GISLIKON LIMITED - 1991-10-01
    icon of addressFlat 2 154 Sandgate Road, Folkestone, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,560 GBP2024-09-10
    Person with significant control
    icon of calendar 2018-07-26 ~ 2025-03-28
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.