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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
    Henriksen, Ole
    Retired born in March 1950
    Individual (3 offsprings)
    Officer
    2002-03-16 ~ 2006-09-09
    OF - Director → CIF 0
  • 2
    Nathan, Timothy David
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2011-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Mountford, Graham Winston
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2022-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Mollison, Anthony Mayhew
    Pilot born in December 1947
    Individual (3 offsprings)
    Officer
    2006-05-06 ~ 2011-11-06
    OF - Director → CIF 0
  • 5
    Draper, Paul Ralph
    Chartered Surveyor born in March 1944
    Individual (7 offsprings)
    Officer
    2002-03-16 ~ 2010-04-10
    OF - Director → CIF 0
  • 6
    Williamson, Colin Michael
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2017-03-05 ~ 2025-11-26
    OF - Director → CIF 0
  • 7
    Bowles, George Anthony
    Solicitor born in May 1946
    Individual (3 offsprings)
    Officer
    2009-04-25 ~ 2015-05-09
    OF - Director → CIF 0
    Bowles, George Anthony
    Company Director born in May 1946
    Individual (3 offsprings)
    2015-05-09 ~ 2018-05-12
    OF - Director → CIF 0
  • 8
    Everett, Nigel Leslie James
    Writer born in January 1937
    Individual (3 offsprings)
    Officer
    2002-03-16 ~ 2007-04-28
    OF - Director → CIF 0
    Everett, Nigel Leslie James
    Individual (3 offsprings)
    Officer
    2002-03-16 ~ 2007-04-28
    OF - Secretary → CIF 0
  • 9
    Dunnett, Stephen Bruce, Professor
    Scientist born in January 1950
    Individual (3 offsprings)
    Officer
    2007-04-28 ~ 2017-05-13
    OF - Director → CIF 0
  • 10
    Sherry, Paul Gordon
    Surgeon born in April 1959
    Individual (9 offsprings)
    Officer
    2012-10-13 ~ 2017-11-21
    OF - Director → CIF 0
  • 11
    Earle, David Anthony
    Retired born in April 1948
    Individual (3 offsprings)
    Officer
    2011-11-06 ~ 2013-10-12
    OF - Director → CIF 0
  • 12
    Busby, James Frederick
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2019-08-04 ~ now
    OF - Director → CIF 0
  • 13
    Kelly, Martyn Paul
    Consultant born in June 1955
    Individual (12 offsprings)
    Officer
    2002-03-16 ~ 2006-05-06
    OF - Director → CIF 0
  • 14
    Warmington, Craig
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 15
    South, Alan Charles
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2017-03-05 ~ 2021-06-01
    OF - Director → CIF 0
  • 16
    Chandler, Ian James
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2002-02-21 ~ now
    OF - Director → CIF 0
    Chandler, Ian James
    Individual (9 offsprings)
    Officer
    2007-04-28 ~ now
    OF - Secretary → CIF 0
    Chandler, Ian James
    Chartered Accountant
    Individual (9 offsprings)
    2002-02-21 ~ 2002-03-16
    OF - Secretary → CIF 0
  • 17
    Crocker, David, Dr.
    Company Director born in November 1955
    Individual (5 offsprings)
    Officer
    2002-03-16 ~ 2006-05-06
    OF - Director → CIF 0
  • 18
    Lavy, Matthew Montague
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2019-08-04 ~ now
    OF - Director → CIF 0
  • 19
    Scarfe, Julian Alexander
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2011-11-06 ~ now
    OF - Director → CIF 0
  • 20
    Thorpe, James Michael
    Director born in January 1948
    Individual (10 offsprings)
    Officer
    2006-05-06 ~ 2014-06-29
    OF - Director → CIF 0
  • 21
    Bruford, David John
    Insurance Broker born in May 1955
    Individual (2 offsprings)
    Officer
    2002-03-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 22
    Dunn, George Roger
    Consultant born in January 1936
    Individual (5 offsprings)
    Officer
    2002-02-21 ~ 2008-04-19
    OF - Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-02-21 ~ 2002-02-21
    OF - Nominee Secretary → CIF 0
  • 24
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-02-21 ~ 2002-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PPL/IR EUROPE

Period: 2002-02-21 ~ now
Company number: 04379059
Registered name
PPL/IR EUROPE - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Debtors
4,169 GBP2024-12-31
1,764 GBP2023-12-31
Cash at bank and in hand
121,526 GBP2024-12-31
154,679 GBP2023-12-31
Current Assets
125,695 GBP2024-12-31
156,443 GBP2023-12-31
Net Current Assets/Liabilities
91,410 GBP2024-12-31
122,266 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
91,410 GBP2024-12-31
122,266 GBP2023-12-31
Equity
91,410 GBP2024-12-31
122,266 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
600 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
600 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,061 GBP2024-12-31
58 GBP2023-12-31
Other Debtors
Current
2,108 GBP2024-12-31
1,706 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,653 GBP2024-12-31
3,841 GBP2023-12-31
Corporation Tax Payable
Current
327 GBP2024-12-31
382 GBP2023-12-31
Other Creditors
Current
30,305 GBP2024-12-31
29,954 GBP2023-12-31
Creditors
Current
34,285 GBP2024-12-31
34,177 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PPL/IR EUROPE
    Info
    Registered number 04379059
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex SS2 6HZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-02-21 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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