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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 6
  • 1
    Humphrey, Keith Douglas
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-08-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eckersley, Miranda Elizabeth
    Compliance Officer born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rooney, Gabriel Gerard
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Blunt, Michael Peter
    Partnership Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (6 parents, 65 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of addressSt James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Humphrey, Keith Douglas
    Financial Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-08-06 ~ 2001-08-05
    OF - Secretary → CIF 0
  • 2
    Tonks, Trevor John
    Company Director born in November 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-05 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Towler, David Philip
    Solicitor born in September 1955
    Individual
    Officer
    icon of calendar 2001-08-05 ~ 2007-03-20
    OF - Director → CIF 0
    Towler, David Philip
    Solicitor
    Individual
    Officer
    icon of calendar 2001-08-05 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 4
    Nelson, Jeremy
    Regional Secretary born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-06 ~ 2007-03-20
    OF - Director → CIF 0
  • 5
    Sutton, Anna Maria
    Financial Controller
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 6
    Engledow, Peter John Alan
    Financial Advisor born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2005-08-22
    OF - Director → CIF 0
  • 7
    Austin, Hilary Ellen
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2014-01-24
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-08-04 ~ 2000-08-06
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-08-04 ~ 2000-08-06
    PE - Nominee Secretary → CIF 0
  • 10
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    icon of addressSt James's Place House, 1 Tetbury Road, Cirencester, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-01-24 ~ 2014-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PFPTIME LTD

Previous names
OBSIDIAN FINANCIAL PROTECTION LIMITED - 2000-09-18
PREMIER FINANCIAL PROTECTION LIMITED - 2012-12-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PFPTIME LTD
    Info
    OBSIDIAN FINANCIAL PROTECTION LIMITED - 2000-09-18
    PREMIER FINANCIAL PROTECTION LIMITED - 2000-09-18
    Registered number 04047197
    icon of addressSt James's Place House, 1 Tetbury Road, Cirencester GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 and dissolved on 2018-07-31 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • PFPTIME LIMITED
    S
    Registered number 04047197
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt James's Place House 1, Tetbury Road, Cirencester
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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