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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 24
  • 1
    Clarke, Mark Raymond
    Banker born in April 1964
    Individual (67 offsprings)
    Officer
    2001-12-21 ~ 2004-10-29
    OF - Director → CIF 0
  • 2
    Thomas, Paul James
    Director born in August 1955
    Individual (19 offsprings)
    Officer
    2001-12-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Takhar, Ravi
    Banker born in February 1965
    Individual (55 offsprings)
    Officer
    2001-12-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Whittaker, Ian
    Company Executive born in April 1966
    Individual (5 offsprings)
    Officer
    2007-09-06 ~ 2008-07-28
    OF - Director → CIF 0
  • 5
    Wright, John Edward
    Company Executive born in December 1954
    Individual (15 offsprings)
    Officer
    2005-01-10 ~ 2008-06-13
    OF - Director → CIF 0
  • 6
    Green, Sarah Eileen
    Company Executive born in March 1968
    Individual (12 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Cooley, Timothy John
    Company Executive born in April 1965
    Individual (41 offsprings)
    Officer
    2003-02-18 ~ 2008-05-01
    OF - Director → CIF 0
    Cooley, Timothy John
    Individual (41 offsprings)
    Officer
    2003-04-30 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 8
    Beaumont, Peter Charles
    Company Executive born in April 1965
    Individual (46 offsprings)
    Officer
    2002-05-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Wilson, Dereck
    Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    2001-12-18 ~ 2003-03-31
    OF - Director → CIF 0
    Wilson, Dereck
    Accountant
    Individual (12 offsprings)
    Officer
    2001-12-18 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 10
    Mendivil, Manuel Borrachero
    Company Executive born in March 1966
    Individual (6 offsprings)
    Officer
    2008-05-23 ~ 2008-12-20
    OF - Director → CIF 0
  • 11
    Defaux, Olivier Benoit
    Company Executive born in March 1968
    Individual (8 offsprings)
    Officer
    2007-09-06 ~ 2008-03-18
    OF - Director → CIF 0
  • 12
    Pace, Daniel Graham
    Company Executive born in November 1961
    Individual (7 offsprings)
    Officer
    2007-08-16 ~ 2008-01-08
    OF - Director → CIF 0
  • 13
    Marks, Daniel Thomas
    Company Executive born in November 1978
    Individual (15 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 14
    Gissel, Peter
    Investment Banker born in December 1963
    Individual (33 offsprings)
    Officer
    2002-01-30 ~ 2003-09-17
    OF - Director → CIF 0
  • 15
    Pothecary, Trevor John
    Company Executive born in April 1958
    Individual (42 offsprings)
    Officer
    2001-12-18 ~ 2008-09-03
    OF - Director → CIF 0
  • 16
    Purves, William
    Company Executive born in April 1966
    Individual (26 offsprings)
    Officer
    2004-12-16 ~ 2013-11-08
    OF - Director → CIF 0
  • 17
    Meechan, Hugh
    Company Executive born in September 1964
    Individual (25 offsprings)
    Officer
    2004-12-16 ~ 2014-07-11
    OF - Director → CIF 0
  • 18
    Acheson, William Brian
    Company Executive born in January 1965
    Individual (32 offsprings)
    Officer
    2007-09-06 ~ 2008-07-21
    OF - Director → CIF 0
  • 19
    Morey, Laurence
    Banker born in June 1974
    Individual (35 offsprings)
    Officer
    2002-06-26 ~ 2004-10-29
    OF - Director → CIF 0
  • 20
    Gould, Paul Anthony
    Company Executive born in July 1959
    Individual (5 offsprings)
    Officer
    2005-10-24 ~ 2008-07-08
    OF - Director → CIF 0
  • 21
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2001-10-24 ~ 2001-12-18
    OF - Director → CIF 0
  • 22
    BANK OF AMERICA CORPORATION
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Active Corporate (12 parents, 414 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2001-10-24 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 24
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2005-06-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MAJESTIC ACQUISITIONS LIMITED

Period: 2001-12-10 ~ 2018-08-21
Company number: 04309930
Registered names
MAJESTIC ACQUISITIONS LIMITED - Dissolved
PINCO 1694 LIMITED - 2001-12-10 04298105... (more)
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
    30 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
    2, King Edward Street, London, England, EC1A 1HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORTGAGE HOLDINGS LIMITED
    03407179
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.