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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 21
  • 1
    Creed, Shirley Ann
    Individual (35 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Philip Graham
    Director born in April 1950
    Individual (7 offsprings)
    Officer
    2001-08-24 ~ 2008-01-02
    OF - Director → CIF 0
    Cook, Philip Graham
    Finance Director
    Individual (7 offsprings)
    Officer
    2001-08-24 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 3
    Jorgensen, Jorgen Henrik
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2009-04-15 ~ 2010-04-13
    OF - Director → CIF 0
  • 4
    Vaughn, Michael
    Attorney born in January 1961
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2008-09-05
    OF - Director → CIF 0
  • 5
    Vella, Frank Joseph
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2010-05-27 ~ 2011-11-10
    OF - Director → CIF 0
  • 6
    Graham, Fraser Stanley
    Regional Vice President born in December 1949
    Individual (4 offsprings)
    Officer
    2010-05-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Pearce, Simon James
    Head Of Operations born in May 1963
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2011-12-15
    OF - Director → CIF 0
  • 8
    Foley, Anthony
    Vice President born in April 1959
    Individual (6 offsprings)
    Officer
    2008-01-02 ~ 2009-03-31
    OF - Director → CIF 0
    Foley, Anthony
    Vice President
    Individual (6 offsprings)
    Officer
    2008-01-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    Mcewen, Sandra Anne
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 10
    O'mara, John
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
  • 11
    Brooks, Kevin
    Corporate Manager born in November 1968
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2009-04-01
    OF - Director → CIF 0
  • 12
    Fonseca, Anselm Joseph Paul
    Finance Director, Emea born in December 1959
    Individual (29 offsprings)
    Officer
    2009-04-15 ~ 2010-05-07
    OF - Director → CIF 0
  • 13
    Patterson Jr, Thomas Robert
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2009-04-15 ~ 2009-05-28
    OF - Director → CIF 0
    Patterson, Thomas Robert
    Corporate Manager born in February 1971
    Individual (7 offsprings)
    Officer
    2008-01-02 ~ 2012-05-29
    OF - Director → CIF 0
  • 14
    Cramer, David Patrick
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Director → CIF 0
  • 15
    Rainford, John
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    2001-08-24 ~ 2008-01-02
    OF - Director → CIF 0
  • 16
    De Zanet, Jerome Amour Albert
    Finance Director born in March 1973
    Individual (5 offsprings)
    Officer
    2010-05-27 ~ 2012-02-17
    OF - Director → CIF 0
  • 17
    Mcgowan, James Mark
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
  • 18
    Norlin, Kevin Michael
    Sales born in March 1969
    Individual (5 offsprings)
    Officer
    2011-05-19 ~ now
    OF - Director → CIF 0
  • 19
    NQH (CO SEC) LIMITED
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Officer
    2001-07-16 ~ 2001-08-24
    OF - Nominee Secretary → CIF 0
  • 20
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Officer
    2001-07-16 ~ 2001-08-24
    OF - Nominee Director → CIF 0
  • 21
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2009-03-31 ~ 2013-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PASSGO TECHNOLOGIES TRUSTEES LIMITED

Period: 2001-08-30 ~ 2014-07-08
Company number: 04252530
Registered names
PASSGO TECHNOLOGIES TRUSTEES LIMITED - Dissolved
QUAYSHELFCO 860 LIMITED - 2001-08-30 04252539... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PASSGO TECHNOLOGIES TRUSTEES LIMITED
    Info
    QUAYSHELFCO 860 LIMITED - 2001-08-30
    Registered number 04252530
    Ascot House Maidenhead Office, Park Westacott Way, Littlewick Green, Berks SL6 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 and dissolved on 2014-07-08 (12 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.