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 3
  • 1
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (44 offsprings)
    Officer
    2022-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Corporate (7 parents, 510 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - secretary → CIF 0
  • 3
    OJ TRADE LIMITED - 2000-12-04
    Sea Containers, Upper Ground, London, England
    Dissolved corporate (3 parents, 4 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
Ceased 12
  • 1
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - director → CIF 0
  • 2
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - director → CIF 0
  • 3
    Sorrell, Martin Stuart
    Company Director born in February 1945
    Individual (22 offsprings)
    Officer
    2002-02-27 ~ 2004-11-15
    OF - director → CIF 0
  • 4
    Richardson, Paul Winston George
    Group Finance Director born in December 1957
    Individual
    Officer
    2002-02-27 ~ 2008-10-20
    OF - director → CIF 0
  • 5
    Calow, David Ferguson
    Individual (6 offsprings)
    Officer
    2002-02-27 ~ 2005-09-19
    OF - secretary → CIF 0
  • 6
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    Officer
    2014-01-29 ~ 2022-09-27
    OF - director → CIF 0
  • 7
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ 2022-09-29
    OF - director → CIF 0
  • 8
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2002-02-27 ~ 2016-07-01
    OF - director → CIF 0
  • 9
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2004-12-02 ~ 2018-11-12
    OF - director → CIF 0
  • 10
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - director → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-27 ~ 2002-02-27
    PE - secretary → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-27 ~ 2002-02-27
    PE - director → CIF 0
parent relation
Company in focus

PERMANENT ORGANISATION TWO

Standard Industrial Classification
74990 - Non-trading Company

  • PERMANENT ORGANISATION TWO
    Info
    Registered number 04382920
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    Private Unlimited Company incorporated on 2002-02-27 and dissolved on 2023-01-17 (20 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.