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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 23
  • 1
    Hinshelwood, Wallace Simon Duthie
    Company Director born in April 1963
    Individual (22 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 2
    Taylor, Roger John
    Director Sales And Marketing born in April 1946
    Individual (6 offsprings)
    Officer
    2005-11-09 ~ 2008-06-09
    OF - Director → CIF 0
  • 3
    Harper, Richard
    Energy Consultant And Company Executive born in May 1961
    Individual (43 offsprings)
    Officer
    2010-01-20 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Ingram, Nigel Jeffrey Martin
    Operations Director born in January 1963
    Individual (17 offsprings)
    Officer
    2005-11-09 ~ 2007-04-27
    OF - Director → CIF 0
  • 5
    Rupp, Christopher Gordon
    Banking born in March 1968
    Individual (17 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 6
    Attia, Amany
    Managing Director born in October 1961
    Individual (32 offsprings)
    Officer
    2003-12-12 ~ 2006-05-18
    OF - Director → CIF 0
    2008-03-17 ~ 2009-01-12
    OF - Director → CIF 0
  • 7
    Hopes, Philip Edward
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    2001-05-24 ~ 2003-12-12
    OF - Director → CIF 0
    Hopes, Philip Edward
    Director
    Individual (9 offsprings)
    Officer
    2001-05-24 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 8
    Chambers, Paul Stuart
    Accountant born in April 1967
    Individual (86 offsprings)
    Officer
    2007-07-25 ~ 2009-10-14
    OF - Director → CIF 0
  • 9
    Staid, Stephen
    Banker born in February 1970
    Individual (13 offsprings)
    Officer
    2008-03-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 10
    Gibb, Dominic Iain
    Chartered Accountant born in July 1966
    Individual (51 offsprings)
    Officer
    2006-05-17 ~ 2007-07-25
    OF - Director → CIF 0
  • 11
    Mehr, Amir
    Banker born in March 1970
    Individual (12 offsprings)
    Officer
    2008-03-17 ~ 2008-11-04
    OF - Director → CIF 0
  • 12
    Webster, John Alfred
    Business Development Director born in September 1955
    Individual (21 offsprings)
    Officer
    2001-05-25 ~ 2005-12-15
    OF - Director → CIF 0
  • 13
    Brereton, Anthony John Patrick
    Chartered Accountant born in June 1948
    Individual (51 offsprings)
    Officer
    2010-01-20 ~ 2018-03-02
    OF - Director → CIF 0
  • 14
    Weir, Louise Jane
    Banker born in October 1968
    Individual (9 offsprings)
    Officer
    2008-03-17 ~ 2008-10-23
    OF - Director → CIF 0
  • 15
    Bilsborough, William C
    Banker born in March 1959
    Individual (29 offsprings)
    Officer
    2005-11-09 ~ 2008-03-27
    OF - Director → CIF 0
  • 16
    Pitocco, Dennis James
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    2001-05-24 ~ 2004-05-31
    OF - Director → CIF 0
  • 17
    Fraser, George Mclennan
    Executive Director born in December 1967
    Individual (26 offsprings)
    Officer
    2003-12-12 ~ 2005-11-09
    OF - Director → CIF 0
  • 18
    Patellis, George
    Joint Managing Director born in October 1964
    Individual (8 offsprings)
    Officer
    2001-05-25 ~ 2005-11-09
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-12-12 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 20
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-04-02 ~ 2001-05-24
    OF - Director → CIF 0
  • 21
    PREFERRED HOLDINGS LIMITED
    - now 04191096
    PINCO 1604 LIMITED - 2002-02-05 04385394, 04947166, 03688988... (more)
    10-18, Union Street, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10, Upper Bank Street, London, United Kingdom
    Dissolved Corporate (32 parents, 159 offsprings)
    Officer
    2004-11-01 ~ 2010-11-11
    OF - Secretary → CIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-04-02 ~ 2001-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PREFERRED GROUP LIMITED

Previous name
PINCO 1616 LIMITED - 2002-02-05 04385394, 04947166, 03688988... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PREFERRED GROUP LIMITED
    Info
    PINCO 1616 LIMITED - 2002-02-05
    Registered number 04192432
    Hays Galleria, 1 Hays Lane, London SE1 2RD
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 and dissolved on 2019-02-28 (17 years 10 months). The company status is Dissolved.
    CIF 0
  • PREFERRED GROUP LIMITED
    S
    Registered number 04192432
    Hays Galleria 1, Hays Lane, London, United Kingdom, SE1 2RD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • PREFERRED MORTGAGES LIMITED
    - now 03137809
    DISKELITE LIMITED - 1996-02-12
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.