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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 8
  • 1
    Auden, Crispin Jeremy
    Born in August 1954
    Individual (62 offsprings)
    Officer
    2001-12-04 ~ 2008-03-12
    OF - Director → CIF 0
  • 2
    Roche, Nicholas Alan
    Individual (39 offsprings)
    Officer
    2001-10-19 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 3
    Digby-bell, Christopher Harvey
    Born in June 1948
    Individual (137 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Director → CIF 0
    Digby-bell, Christopher Harvey
    Individual (137 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Palmer, Raymond John Stewart, Mr.
    Born in November 1947
    Individual (597 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Director → CIF 0
  • 5
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2001-10-16 ~ 2001-10-19
    OF - Director → CIF 0
  • 6
    FIERA REAL ESTATE UK LIMITED - now 01531949 04916155
    PALMER CAPITAL PARTNERS LIMITED
    - 2020-01-06 01531949 05202162... (more)
    TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19
    FUNWOOL LIMITED - 1981-12-31
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Active Corporate (19 parents, 326 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PROFESSIONAL LEGAL SERVICES LIMITED
    Centurion House, 37 Jewry Street, London
    Dissolved Corporate (2 parents, 52 offsprings)
    Officer
    2001-10-19 ~ 2001-12-13
    OF - Director → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2001-10-16 ~ 2001-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PCP (NOMINEES) LIMITED

Period: 2001-10-16 ~ 2017-06-27
Company number: 04305183
Registered name
PCP (NOMINEES) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PCP (NOMINEES) LIMITED
    Info
    Registered number 04305183
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London W1J 6TL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-16 and dissolved on 2017-06-27 (15 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 14 July 2026 and licensed under the Open Government Licence v3.0.