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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 19
  • 1
    O`rourke, Celestino Francis
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Scott, James Hunter
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 3
    Mcgaw, Andrew Samuel
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Cloherty, Michael Patrick
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Reed, William Allen
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2001-10-18 ~ 2006-04-03
    OF - Director → CIF 0
  • 7
    Holstein, David F
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2001-10-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Flynn, Susan Deborah Leigh
    Born in October 1956
    Individual (27 offsprings)
    Officer
    2001-10-18 ~ 2003-05-05
    OF - Director → CIF 0
  • 9
    Khare, Vikas
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 10
    John David Thomas Milsom
    Individual (3 offsprings)
    Insolvency
    2012-02-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Everett, Nancy Coggeshall
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 12
    Kao, Duen Li
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2010-07-30
    OF - Director → CIF 0
  • 13
    Simmons, Damian Ashley
    Born in February 1967
    Individual (39 offsprings)
    Officer
    2003-05-05 ~ 2004-11-23
    OF - Director → CIF 0
  • 14
    Jeremy Simon Spratt
    Individual (3 offsprings)
    Insolvency
    2012-02-23 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 15
    Duthie, Andrew Stewart
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2001-10-18 ~ 2008-11-01
    OF - Director → CIF 0
  • 16
    Borst, Walter Gerhardt
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Benjamin, Keith John
    Individual (64 offsprings)
    Officer
    2001-10-18 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 18
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    2001-07-23 ~ 2001-10-18
    OF - Nominee Secretary → CIF 0
  • 19
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    2001-07-23 ~ 2001-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROMARK GLOBAL ADVISORS LIMITED

Period: 2009-03-16 ~ 2015-03-12
Company number: 04257525
Registered names
PROMARK GLOBAL ADVISORS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-23
Dissolved on 2015-03-12
IBIS (677) LIMITED - 2001-10-23 04304713... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • PROMARK GLOBAL ADVISORS LIMITED
    Info
    GM ASSET MANAGEMENT (UK) LIMITED - 2009-03-16
    IBIS (677) LIMITED - 2009-03-16
    Registered number 04257525
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 and dissolved on 2015-03-12 (13 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.