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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
Active 4
  • 1
    Marks, Daniel Thomas
    Company Executive born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, Sarah Eileen
    Company Executive born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Wright, John Edward
    Company Executive born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2008-06-13
    OF - Director → CIF 0
  • 2
    Gissel, Peter
    Investment Banker born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ 2003-09-17
    OF - Director → CIF 0
  • 3
    Thomas, Paul James
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Meechan, Hugh
    Company Executive born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Cooley, Timothy John
    Company Executive born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2008-05-01
    OF - Director → CIF 0
    Cooley, Timothy John
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 6
    Wilson, Dereck
    Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2003-03-31
    OF - Director → CIF 0
    Wilson, Dereck
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 7
    Pothecary, Trevor John
    Company Executive born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2008-09-03
    OF - Director → CIF 0
  • 8
    Whittaker, Ian
    Company Executive born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2008-07-28
    OF - Director → CIF 0
  • 9
    Defaux, Olivier Benoit
    Company Executive born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2008-03-18
    OF - Director → CIF 0
  • 10
    Beaumont, Peter Charles
    Company Executive born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Acheson, William Brian
    Company Executive born in January 1965
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2008-07-21
    OF - Director → CIF 0
  • 12
    Clarke, Mark Raymond
    Banker born in April 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2004-10-29
    OF - Director → CIF 0
  • 13
    Purves, William
    Company Executive born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-16 ~ 2013-11-08
    OF - Director → CIF 0
  • 14
    Gould, Paul Anthony
    Company Executive born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2008-07-08
    OF - Director → CIF 0
  • 15
    Mendivil, Manuel Borrachero
    Company Executive born in March 1966
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2008-12-20
    OF - Director → CIF 0
  • 16
    Takhar, Ravi
    Banker born in February 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Morey, Laurence
    Banker born in June 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2004-10-29
    OF - Director → CIF 0
  • 18
    Pace, Daniel Graham
    Company Executive born in November 1961
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2008-01-08
    OF - Director → CIF 0
  • 19
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-10-24 ~ 2001-12-18
    PE - Director → CIF 0
  • 20
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-10-24 ~ 2001-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

MAJESTIC ACQUISITIONS LIMITED

Previous name
PINCO 1694 LIMITED - 2001-12-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MAJESTIC ACQUISITIONS LIMITED
    Info
    PINCO 1694 LIMITED - 2001-12-10
    Registered number 04309930
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-24 and dissolved on 2018-08-21 (16 years 9 months). The company status is Dissolved.
    CIF 0
  • MAJESTIC ACQUISITIONS LIMITED
    S
    Registered number 04309930
    icon of address2, King Edward Street, London, England, EC1A 1HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.