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 15
  • 1
    Austin, Hilary Ellen
    Director born in March 1966
    Individual (12 offsprings)
    Officer
    2005-01-17 ~ 2014-01-24
    OF - Director → CIF 0
  • 2
    Towler, David Philip
    Solicitor born in September 1955
    Individual (2 offsprings)
    Officer
    2001-08-05 ~ 2007-03-20
    OF - Director → CIF 0
    Towler, David Philip
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-08-05 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 3
    Nelson, Jeremy
    Regional Secretary born in June 1955
    Individual (4 offsprings)
    Officer
    2000-08-06 ~ 2007-03-20
    OF - Director → CIF 0
  • 4
    Rooney, Gabriel Gerard
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Humphrey, Keith Douglas
    Director born in March 1969
    Individual (18 offsprings)
    Officer
    2000-08-06 ~ now
    OF - Director → CIF 0
    Humphrey, Keith Douglas
    Financial Consultant
    Individual (18 offsprings)
    Officer
    2000-08-06 ~ 2001-08-05
    OF - Secretary → CIF 0
  • 6
    Sutton, Anna Maria
    Financial Controller
    Individual (3 offsprings)
    Officer
    2007-03-20 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 7
    Engledow, Peter John Alan
    Financial Advisor born in June 1957
    Individual (5 offsprings)
    Officer
    2001-11-02 ~ 2005-08-22
    OF - Director → CIF 0
  • 8
    Blunt, Michael Peter
    Partnership Director born in June 1964
    Individual (4 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Tonks, Trevor John
    Company Director born in November 1942
    Individual (9 offsprings)
    Officer
    2001-08-05 ~ 2013-03-27
    OF - Director → CIF 0
  • 10
    Eckersley, Miranda Elizabeth
    Compliance Officer born in June 1967
    Individual (7 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-08-04 ~ 2000-08-06
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-08-04 ~ 2000-08-06
    OF - Nominee Director → CIF 0
  • 13
    ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
    07730835
    St James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (15 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ST.JAMES'S PLACE ADMINISTRATION LIMITED
    - now 00740495
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    St James's Place House, 1 Tetbury Road, Cirencester, United Kingdom
    Dissolved Corporate (25 parents, 58 offsprings)
    Officer
    2014-01-24 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 15
    ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
    09131866
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (19 parents, 68 offsprings)
    Officer
    2014-10-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PFPTIME LTD

Period: 2012-12-18 ~ 2018-07-31
Company number: 04047197
Registered names
PFPTIME LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PFPTIME LTD
    Info
    PREMIER FINANCIAL PROTECTION LIMITED - 2012-12-18
    OBSIDIAN FINANCIAL PROTECTION LIMITED - 2012-12-18
    Registered number 04047197
    St 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 status of the company number is Dissolved.
    CIF 0
  • PFPTIME LIMITED
    S
    Registered number 04047197
    St. 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 1
  • 1
    G.M.B. FINANCIAL SERVICES LIMITED
    04074782
    St James's Place House 1, Tetbury Road, Cirencester
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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.