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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 17
  • 1
    Allen, Matthew Charles
    Born in April 1956
    Individual (91 offsprings)
    Officer
    2002-04-15 ~ 2018-10-05
    OF - Director → CIF 0
  • 2
    Robert Christopher Keyes
    Individual (630 offsprings)
    Insolvency
    2018-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Moore, Simon Andrew
    Individual (26 offsprings)
    Officer
    2005-07-28 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 4
    Spencer Churchill, Edward Albert Charles, Lord
    Born in August 1974
    Individual (107 offsprings)
    Officer
    2001-08-03 ~ 2018-10-05
    OF - Director → CIF 0
  • 5
    Johnson, David Richard
    Born in December 1968
    Individual (31 offsprings)
    Officer
    2001-08-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 6
    Davies, Hywel Lloyd
    Born in March 1970
    Individual (46 offsprings)
    Officer
    2001-08-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 7
    Jonas, Marc Nicholas
    Born in February 1969
    Individual (99 offsprings)
    Officer
    2002-04-11 ~ 2018-10-05
    OF - Director → CIF 0
  • 8
    David Ronald Taylor
    Individual (484 offsprings)
    Insolvency
    2018-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Osmond, Hugh Edward Mark
    Born in March 1962
    Individual (114 offsprings)
    Officer
    2001-08-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2001-05-24 ~ 2001-08-01
    OF - Nominee Director → CIF 0
  • 11
    Bellingan, Graydon Philip
    Individual (22 offsprings)
    Officer
    2007-03-21 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 12
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2001-05-24 ~ 2001-08-01
    OF - Nominee Director → CIF 0
  • 13
    Mcintosh, William Alan
    Born in November 1967
    Individual (123 offsprings)
    Officer
    2001-08-03 ~ 2011-09-30
    OF - Director → CIF 0
    Mcintosh, William Alan
    Individual (123 offsprings)
    Officer
    2001-08-03 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 14
    Farrugia, Stephen Anthony
    Born in March 1977
    Individual (35 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 15
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (87 offsprings)
    Officer
    2007-10-05 ~ 2018-10-05
    OF - Director → CIF 0
  • 16
    Bradshaw, Andrew Philip
    Born in May 1967
    Individual (110 offsprings)
    Officer
    2013-06-16 ~ 2017-06-30
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Individual (110 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 17
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2001-05-24 ~ 2001-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PIMCO 2001 LIMITED

Period: 2017-11-24 ~ 2019-04-21
Company number: 04222797 06647350... (more)
Registered names
PIMCO 2001 LIMITED - Dissolved 06647350... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2019-04-21
TRUSHELFCO (NO.2825) LIMITED - 2001-08-01 04222753... (more)
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 - 2017-11-24
    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 status of the company number 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 3
  • 1
    COMPOUND MANAGEMENT (UK) LIMITED
    07566142
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SUN CAPITAL LIMITED
    - now 04257139
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SUN CAPITAL PARTNERS LIMITED - now
    SUNCAP TWO LIMITED
    - 2022-04-29 04257137
    SUN CAP LIMITED
    - 2018-01-04 04257137 08911165
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (16 parents, 1 offspring)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.