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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
    Anderson, Philip John
    Born in March 1964
    Individual (91 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Antony Vincent
    Born in July 1959
    Individual (67 offsprings)
    Officer
    2003-01-07 ~ now
    OF - Director → CIF 0
    Holt, Antony Vincent
    Individual (67 offsprings)
    Officer
    2003-01-07 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 3
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Simmonds, John Robert
    Born in February 1957
    Individual (44 offsprings)
    Officer
    2007-08-08 ~ 2010-08-16
    OF - Director → CIF 0
  • 5
    Rennison, Roderic Henry Patrick
    Individual (73 offsprings)
    Officer
    2007-12-04 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 6
    Pennington Legh, Peter Russell
    Born in March 1949
    Individual (21 offsprings)
    Officer
    2002-07-10 ~ 2003-02-13
    OF - Director → CIF 0
  • 7
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (64 offsprings)
    Officer
    2002-07-10 ~ now
    OF - Director → CIF 0
    Burns, Nicholas Mckenzie Herbert
    Individual (64 offsprings)
    Officer
    2002-07-10 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 8
    Fraser, Thomas Aird
    Born in November 1959
    Individual (53 offsprings)
    Officer
    2004-03-18 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Bennett, Terence Bernard
    Born in March 1950
    Individual (9 offsprings)
    Officer
    2002-07-10 ~ 2004-01-29
    OF - Director → CIF 0
    2004-01-29 ~ 2007-08-08
    OF - Director → CIF 0
  • 10
    Nelson, James Jonathan, The Hon
    Born in June 1947
    Individual (28 offsprings)
    Officer
    2002-11-04 ~ 2007-08-08
    OF - Director → CIF 0
  • 11
    Brown, Duncan Morrison
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2002-07-10 ~ 2004-04-06
    OF - Director → CIF 0
  • 12
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2002-03-04 ~ 2002-07-10
    OF - Nominee Director → CIF 0
  • 13
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2002-03-04 ~ 2002-07-10
    OF - Nominee Director → CIF 0
  • 14
    OLSWANG COSEC LIMITED
    04051235
    Third Floor, 90 Long Acre, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2002-03-04 ~ 2002-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PIFC GROUP LIMITED

Period: 2002-09-12 ~ 2012-05-22
Company number: 04386521
Registered names
PIFC GROUP LIMITED - Dissolved
NEWINCCO 143 LIMITED - 2002-09-12 04400579... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PIFC GROUP LIMITED
    Info
    NEWINCCO 143 LIMITED - 2002-09-12
    Registered number 04386521
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 2002-03-04 and dissolved on 2012-05-22 (10 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 22 April 2026 and licensed under the Open Government Licence v3.0.