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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 16
  • 1
    Conway, Paul
    Trust Director born in January 1958
    Individual (35 offsprings)
    Officer
    2002-01-01 ~ 2003-12-22
    OF - Director → CIF 0
    Conway, Paul
    Trust Director
    Individual (35 offsprings)
    Officer
    2002-01-01 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 2
    Nower, Michael Charles
    Accountant born in October 1949
    Individual (99 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, John Nigel Major
    Company Director born in February 1953
    Individual (43 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Nigel Raymond
    Lawyer
    Individual (46 offsprings)
    Officer
    2003-12-22 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 5
    Farley, Patricia
    Estate Agent born in June 1947
    Individual (16 offsprings)
    Officer
    2003-12-22 ~ 2008-04-25
    OF - Director → CIF 0
  • 6
    Vandyk, Edward
    Corporate Financier born in February 1948
    Individual (35 offsprings)
    Officer
    2000-08-18 ~ 2001-08-02
    OF - Director → CIF 0
    Vandyk, Edward
    Corporate Financier
    Individual (35 offsprings)
    Officer
    2000-08-18 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 7
    Lugg, James William
    Director born in June 1961
    Individual (19 offsprings)
    Officer
    2007-10-23 ~ 2010-12-02
    OF - Director → CIF 0
  • 8
    James, Timothy Michael
    Estate Agent born in December 1953
    Individual (31 offsprings)
    Officer
    2003-12-22 ~ 2008-01-21
    OF - Director → CIF 0
  • 9
    Cairns, William Stephen
    Trust Manager born in January 1949
    Individual (42 offsprings)
    Officer
    2000-08-18 ~ 2003-12-22
    OF - Director → CIF 0
  • 10
    Cartwright, Nigel Ronald
    Company Director born in May 1953
    Individual (19 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
    Cartwright, Nigel Ronald
    Individual (19 offsprings)
    Officer
    2010-07-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Martin, Kim Joyce
    Chartered Secretary born in March 1962
    Individual (6 offsprings)
    Officer
    2001-08-02 ~ 2001-12-31
    OF - Director → CIF 0
    Martin, Kim Joyce
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    2001-08-02 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 12
    Wharmby, Simon Alexander Robin
    Stockbroker born in May 1948
    Individual (12 offsprings)
    Officer
    2003-12-22 ~ 2008-04-25
    OF - Director → CIF 0
  • 13
    Russell, Stephen Antony
    Chartered Accountant born in July 1968
    Individual (11 offsprings)
    Officer
    2005-08-10 ~ 2007-07-19
    OF - Director → CIF 0
  • 14
    Ziff, Simon Maxwell
    Investment Banker born in June 1958
    Individual (29 offsprings)
    Officer
    2005-11-29 ~ 2008-01-21
    OF - Director → CIF 0
  • 15
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    2000-08-18 ~ 2000-08-18
    OF - Nominee Director → CIF 0
  • 16
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor 19 Phipp Street, London
    Active Corporate (3 parents, 5487 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
Registered names
PEDSTOWE LIMITED - Dissolved
PEDSTOWE PLC - 2009-04-23
HUMBERTS GROUP PLC - 2008-07-04
FARLEY GROUP PLC - 2006-12-11
DEALSTORE II PLC - 2003-12-19
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.