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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
    Euers, John William
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Penwell, Scott Robert
    Born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address10, Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2007-11-08
    OF - Director → CIF 0
  • 2
    Clarke, Martin Andrew, Dr
    Fund Manager born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2002-06-06
    OF - Director → CIF 0
  • 3
    Haslett, James Keith
    Finance Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-22 ~ 2007-11-08
    OF - Director → CIF 0
  • 4
    Kelly, Christopher Hugh
    Investment Manager born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2007-11-08
    OF - Director → CIF 0
  • 5
    Faure, Simon Henry
    Investment Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ 2020-12-07
    OF - Director → CIF 0
  • 6
    Betteridge, John Clark
    Financial Analyst born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Niblett, Jonathan Peter
    M&G Group Financial Controller born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2012-05-17
    OF - Director → CIF 0
  • 8
    Speirs, Grant Robert Fairlie
    Chartered Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Macdonald, Kerryn Lynn
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 10
    Pilotto, Roberto
    Funds Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-13 ~ 2011-09-13
    OF - Director → CIF 0
  • 11
    Turner, Matthew Charles
    Fund Manager born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    Whiley, Gareth Ridgwell
    Director born in November 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2007-11-08
    OF - Director → CIF 0
  • 13
    Ashton, Kay Elizabeth
    Investment Director born in January 1965
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2007-11-08
    OF - Director → CIF 0
  • 14
    Richardson, Malcolm David Philip
    Chartered Tax Adviser born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Smith, John Andrew
    Investment Manager born in June 1960
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2002-08-29
    OF - Director → CIF 0
  • 16
    King, David William
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2020-04-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 17
    Mackintosh, Alistair Angus
    Investment Manager born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2004-08-31
    OF - Director → CIF 0
  • 18
    Rihon, Jean Lou
    Investment Manager born in July 1955
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2007-11-08
    OF - Director → CIF 0
  • 19
    Morgan, Jonathan Windsor
    Fund Manager born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    Molloy, Fiona Jane
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 21
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2018-09-07
    OF - Director → CIF 0
    Mcclelland, Jonathan Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-08 ~ 2002-02-22
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-08 ~ 2002-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PPMC FIRST NOMINEES LIMITED

Previous names
REPAIRBRIGHT LIMITED - 2002-03-04
PPMV FIRST NOMINEES LIMITED - 2005-05-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

Related profiles found in government register
  • PPMC FIRST NOMINEES LIMITED
    Info
    REPAIRBRIGHT LIMITED - 2002-03-04
    PPMV FIRST NOMINEES LIMITED - 2002-03-04
    Registered number 04369765
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-08 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • PPMC FIRST NOMINEES LIMITED
    S
    Registered number 04369765
    icon of address10, Fenchurch Street, London, United Kingdom, EC3M 5AG
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address310 St Vincent Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-30 ~ 2023-04-28
    CIF 1 - Right to surplus assets - 75% or more OE

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