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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 13
  • 1
    Vincent, Mark Hedley James
    Individual (5 offsprings)
    Officer
    2001-10-13 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 2
    Taylor, Brian Thomas
    Born in October 1954
    Individual (18 offsprings)
    Officer
    2002-10-24 ~ 2008-02-26
    OF - Director → CIF 0
  • 3
    Rees, Martin Gareth
    Born in June 1955
    Individual (48 offsprings)
    Officer
    2001-10-13 ~ 2002-12-16
    OF - Director → CIF 0
  • 4
    Drury, Philip James
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2005-10-31 ~ now
    OF - Director → CIF 0
    Drury, Philip James
    Individual (7 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Hannaford, James Murray
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2001-10-13 ~ 2002-11-08
    OF - Director → CIF 0
  • 6
    Smith, Jonathan Matthew
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2003-02-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Antony David Nygate
    Individual (46 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Gammon, Christopher John
    Born in May 1959
    Individual (16 offsprings)
    Officer
    2001-10-13 ~ 2002-12-16
    OF - Director → CIF 0
  • 9
    Andrew Howard Beckingham
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Byrne, Paul Christopher
    Born in January 1949
    Individual (31 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Lee, David William
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2003-01-29 ~ 2005-09-30
    OF - Director → CIF 0
    Lee, David William
    Individual (12 offsprings)
    Officer
    2004-04-09 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2001-05-09 ~ 2001-10-13
    OF - Secretary → CIF 0
  • 13
    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, 1730 offsprings)
    Officer
    2001-05-09 ~ 2001-10-13
    OF - Director → CIF 0
parent relation
Company in focus

PINCO 1627 LIMITED

Period: 2003-10-10 ~ 2012-02-03
Company number: 04213037 04222036... (more)
Registered names
PINCO 1627 LIMITED - Dissolved 04222036... (more)
Insolvency (Case 1) In administration
Administration started on 2011-04-08
Administration ended on 2011-10-31
PINCO 1627 LIMITED - 2001-10-26 04222036... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PINCO 1627 LIMITED
    Info
    SARGENTS HOLDINGS LIMITED - 2003-10-10
    PINCO 1627 LIMITED - 2003-10-10
    Registered number 04213037
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-09 and dissolved on 2012-02-03 (10 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.