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
Active 1
  • Farrugia, Stephen Anthony
    Company Director born in March 1977
    Individual (22 offsprings)
    Officer
    2013-06-12 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Bradshaw, Andrew Philip
    Accountant born in May 1967
    Individual (33 offsprings)
    Officer
    2013-06-16 ~ 2017-06-30
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Individual (33 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Osmond, Hugh Edward Mark
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    2001-08-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2001-05-24 ~ 2001-08-01
    OF - Nominee Director → CIF 0
  • 4
    Johnson, David Richard
    Solicitor born in December 1968
    Individual
    Officer
    2001-08-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 5
    Bellingan, Graydon Philip
    Individual (3 offsprings)
    Officer
    2007-03-21 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (28 offsprings)
    Officer
    2007-10-05 ~ 2018-10-05
    OF - Director → CIF 0
  • 7
    Spencer Churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (40 offsprings)
    Officer
    2001-08-03 ~ 2018-10-05
    OF - Director → CIF 0
  • 8
    Mcintosh, William Alan
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2001-08-03 ~ 2011-09-30
    OF - Director → CIF 0
    Mcintosh, William Alan
    Director
    Individual (9 offsprings)
    Officer
    2001-08-03 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2001-05-24 ~ 2001-08-01
    OF - Nominee Director → CIF 0
  • 10
    Jonas, Marc Nicholas
    Director born in February 1969
    Individual (20 offsprings)
    Officer
    2002-04-11 ~ 2018-10-05
    OF - Director → CIF 0
  • 11
    Davies, Hywel Lloyd
    Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 12
    Allen, Matthew Charles
    Director born in April 1956
    Individual (43 offsprings)
    Officer
    2002-04-15 ~ 2018-10-05
    OF - Director → CIF 0
  • 13
    Moore, Simon Andrew
    Individual (7 offsprings)
    Officer
    2005-07-28 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 14
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2001-05-24 ~ 2001-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PIMCO 2001 LIMITED

Previous names
SUN CAPITAL PARTNERS LIMITED - 2017-11-24
TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • PIMCO 2001 LIMITED
    Info
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    Registered number 04222797
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire RG1 1SN
    Private Limited Company incorporated on 2001-05-24 and dissolved on 2019-04-21 (17 years 10 months). The company status is Dissolved.
    CIF 0
  • SUN CAPITAL PARTNERS LIMITED
    S
    Registered number 04222797
    4th Floor, Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU
    Limited in Companies House, England
    CIF 1 CIF 2
  • SUN CAPITAL PARTNERS LIMITED
    S
    Registered number 04222797
    54, Baker Street, London, England, W1U 7BU
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -28 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED - 2018-01-04
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.