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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 15
  • 1
    Cooper, Venetia Lois
    Chief Financial Officer born in October 1974
    Individual (148 offsprings)
    Officer
    2016-10-10 ~ 2019-07-17
    OF - Director → CIF 0
  • 2
    Cox, Gary Alan
    Managing Director born in January 1961
    Individual (35 offsprings)
    Officer
    2012-11-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Thompson, Paul Simon
    Chief Financial Officer born in June 1969
    Individual (65 offsprings)
    Officer
    2016-01-26 ~ 2016-11-03
    OF - Director → CIF 0
  • 4
    Boothroyd, Richard Alan
    Accountant born in August 1962
    Individual (35 offsprings)
    Officer
    2014-02-28 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Wortley, Ruth
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 6
    Clark, Jonathan David
    Director born in October 1977
    Individual (62 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Snell, Paul Robert
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    2000-10-30 ~ 2019-01-17
    OF - Director → CIF 0
  • 8
    August, Jo
    Director born in June 1971
    Individual (63 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Ferguson, Deborah Margaret
    Director born in August 1952
    Individual (9 offsprings)
    Officer
    2000-10-30 ~ 2019-01-17
    OF - Director → CIF 0
  • 10
    Tunbridge, Nicola Louise
    Director born in May 1961
    Individual (23 offsprings)
    Officer
    2017-03-17 ~ 2019-01-17
    OF - Director → CIF 0
  • 11
    Khan, Rizwan
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2017-03-17 ~ 2019-01-17
    OF - Director → CIF 0
  • 12
    Young, Elaine
    Chief Executive Officer born in September 1965
    Individual (43 offsprings)
    Officer
    2014-04-07 ~ 2017-03-20
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-09-08 ~ 2000-10-30
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-09-08 ~ 2000-10-30
    OF - Nominee Director → CIF 0
  • 15
    MURRAY BIDCO LIMITED
    - now 08153059
    INTERCEDE 2455 LIMITED - 2012-09-19
    Malvern View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P & D GROUP LIMITED

Period: 2000-11-17 ~ 2024-12-03
Company number: 04067977
Registered names
P & D GROUP LIMITED - Dissolved
HIGHERSIGN LIMITED - 2000-11-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • P & D GROUP LIMITED
    Info
    HIGHERSIGN LIMITED - 2000-11-17
    Registered number 04067977
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4AD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 and dissolved on 2024-12-03 (24 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • P&D GROUP LIMITED
    S
    Registered number 04067977
    Malvern View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOSTERPLUS (FOSTERCARE) LIMITED
    03196461
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-06
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FOSTERPLUS LIMITED
    03196297
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.