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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 14
  • 1
    Brooks, Aidan
    Born in April 1970
    Individual (37 offsprings)
    Officer
    2006-04-06 ~ 2013-06-24
    OF - Director → CIF 0
  • 2
    Moss, Andrew Graham
    Born in February 1958
    Individual (93 offsprings)
    Officer
    2001-12-05 ~ 2002-04-16
    OF - Director → CIF 0
    Moss, Andrew Graham
    Individual (93 offsprings)
    Officer
    2001-12-05 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 3
    Wagman, Colin Barry
    Born in May 1946
    Individual (256 offsprings)
    Officer
    2001-12-05 ~ 2004-07-02
    OF - Director → CIF 0
  • 4
    Haden Scott, Timothy
    Born in October 1964
    Individual (89 offsprings)
    Officer
    2001-12-05 ~ 2004-07-02
    OF - Director → CIF 0
  • 5
    Emmett, Graham Anthony Johnathan
    Born in January 1963
    Individual (62 offsprings)
    Officer
    2001-12-05 ~ 2003-07-28
    OF - Director → CIF 0
  • 6
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (253 offsprings)
    Officer
    2001-12-05 ~ 2004-07-02
    OF - Director → CIF 0
  • 7
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (136 offsprings)
    Officer
    2001-12-05 ~ 2004-07-02
    OF - Director → CIF 0
  • 8
    Dentith, Diane
    Born in July 1963
    Individual (133 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 9
    PORTMAN ADMINISTRATION 1 LIMITED
    04605025 05014935... (more)
    40 Portman Square, London
    Dissolved Corporate (10 parents, 61 offsprings)
    Officer
    2003-07-23 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2001-12-05 ~ 2001-12-05
    OF - Nominee Secretary → CIF 0
  • 11
    SOVEREIGN DIRECTORS LIMITED
    04325062
    Suite 2b Mansion House, 143 Main Street, Gibraltar, Gibraltar
    Active Corporate (2 parents, 119 offsprings)
    Officer
    2006-04-06 ~ dissolved
    OF - Director → CIF 0
    2006-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    DV3 ADMINISTRATION UK 1 LIMITED
    - now 05033023 05751857... (more)
    SPEED 9844 LIMITED - 2004-03-22
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (11 parents, 36 offsprings)
    Officer
    2004-07-02 ~ 2006-04-06
    OF - Director → CIF 0
    2004-07-02 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2001-12-05 ~ 2001-12-05
    OF - Nominee Director → CIF 0
  • 14
    DV3 ADMINISTRATION UK 2 LIMITED
    - now 05070714 05751857... (more)
    SPEED 9852 LIMITED - 2004-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (11 parents, 31 offsprings)
    Officer
    2004-07-02 ~ 2006-04-06
    OF - Director → CIF 0
parent relation
Company in focus

PIMLICO NO 2 UK LIMITED

Period: 2006-04-20 ~ 2014-02-11
Company number: 04335114 04139129
Registered names
PIMLICO NO 2 UK LIMITED - Dissolved 04139129
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PIMLICO NO 2 UK LIMITED
    Info
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2006-04-20
    DELANCEY 065 LIMITED - 2006-04-20
    Registered number 04335114
    40 Craven Street, Charing Cross, London, United Kingdom WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2001-12-05 and dissolved on 2014-02-11 (12 years 2 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.