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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 19
  • 1
    Anthony Cliff Spicer
    Individual (345 offsprings)
    Insolvency
    2011-04-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Farley, Patricia
    Born in June 1947
    Individual (18 offsprings)
    Officer
    2003-12-22 ~ 2008-04-25
    OF - Director → CIF 0
  • 3
    Wharmby, Simon Alexander Robin
    Born in May 1948
    Individual (16 offsprings)
    Officer
    2003-12-22 ~ 2008-04-25
    OF - Director → CIF 0
  • 4
    Gordon, Nigel Raymond
    Lawyer
    Individual (48 offsprings)
    Officer
    2003-12-22 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 5
    Cartwright, Nigel Ronald
    Born in May 1953
    Individual (27 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
    Cartwright, Nigel Ronald
    Individual (27 offsprings)
    Officer
    2010-07-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Henry Anthony Shinners
    Individual (4 offsprings)
    Insolvency
    2012-01-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    James, Timothy Michael
    Born in December 1953
    Individual (34 offsprings)
    Officer
    2003-12-22 ~ 2008-01-21
    OF - Director → CIF 0
  • 8
    Vivienne Elizabeth Oliver
    Individual (1 offspring)
    Insolvency
    2011-04-08 ~ 2012-01-10
    IP - (Case 1) practitioner → CIF 0
  • 9
    Nower, Michael Charles
    Born in October 1949
    Individual (114 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Martin, Kim Joyce
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2001-08-02 ~ 2001-12-31
    OF - Director → CIF 0
    Martin, Kim Joyce
    Individual (6 offsprings)
    Officer
    2001-08-02 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 11
    Cairns, William Stephen
    Born in January 1949
    Individual (46 offsprings)
    Officer
    2000-08-18 ~ 2003-12-22
    OF - Director → CIF 0
  • 12
    Russell, Stephen Antony
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2005-08-10 ~ 2007-07-19
    OF - Director → CIF 0
  • 13
    Conway, Paul
    Born in January 1958
    Individual (37 offsprings)
    Officer
    2002-01-01 ~ 2003-12-22
    OF - Director → CIF 0
    Conway, Paul
    Individual (37 offsprings)
    Officer
    2002-01-01 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 14
    Mclean, John Nigel Major
    Company Director born in February 1953
    Individual (43 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
  • 15
    Lugg, James William
    Born in June 1961
    Individual (29 offsprings)
    Officer
    2007-10-23 ~ 2010-12-02
    OF - Director → CIF 0
  • 16
    Vandyk, Edward
    Born in February 1948
    Individual (46 offsprings)
    Officer
    2000-08-18 ~ 2001-08-02
    OF - Director → CIF 0
    Vandyk, Edward
    Individual (46 offsprings)
    Officer
    2000-08-18 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 17
    Ziff, Simon Maxwell
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2005-11-29 ~ 2008-01-21
    OF - Director → CIF 0
  • 18
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2000-08-18 ~ 2000-08-18
    OF - Nominee Director → CIF 0
  • 19
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2000-08-18 ~ 2000-08-18
    OF - Director → CIF 0
    2000-08-18 ~ 2000-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEDSTOWE LIMITED

Period: 2009-04-23 ~ 2013-07-16
Company number: 04058708 05585320
Registered names
PEDSTOWE LIMITED - Dissolved 05585320
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-08
Dissolved on 2013-07-16
PEDSTOWE PLC - 2009-04-23 05585320
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PEDSTOWE LIMITED
    Info
    PEDSTOWE PLC - 2009-04-23
    HUMBERTS GROUP PLC - 2009-04-23
    FARLEY GROUP PLC - 2009-04-23
    DEALSTORE II PLC - 2009-04-23
    Registered number 04058708
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 and dissolved on 2013-07-16 (12 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.