logo
explain how to read the page

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 1
  • icon of address18, South Street, Mayfair, London
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-01-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Giffin, David Ronald
    Investment Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 2
    Robertson, Ian Leith Johnston
    Banking Executive born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2003-11-17
    OF - Director → CIF 0
  • 3
    Murray, Sean Anthony
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-10 ~ 2012-01-18
    OF - Director → CIF 0
  • 4
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2003-11-17
    OF - Director → CIF 0
  • 5
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2003-11-17
    OF - Director → CIF 0
  • 6
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-17 ~ 2003-11-17
    OF - Director → CIF 0
  • 7
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 8
    Peckham, Simon Antony
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 9
    Warren, Georgia
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 10
    Bailie, Mark Mccracken
    Venture Capitalist
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 11
    Macrae, Gregor Charles William
    Chartered Accountant born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2012-01-18
    OF - Director → CIF 0
  • 12
    Bartlett, Paul Eugene
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 13
    Rudge, David
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2011-08-10
    OF - Director → CIF 0
  • 14
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-17 ~ 2003-11-17
    OF - Director → CIF 0
  • 15
    Feggetter, Fiona
    Solicitor born in September 1975
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2002-05-22
    OF - Director → CIF 0
  • 16
    Halstead, Richard Graham
    Tax Specialist born in March 1957
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2003-11-17
    OF - Director → CIF 0
  • 17
    Broader, Benjamin
    Chartered Accountant born in November 1963
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2012-12-14
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-22 ~ 2002-05-14
    PE - Nominee Secretary → CIF 0
  • 19
    WEBTISE LIMITED
    icon of address2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-17 ~ 2010-01-27
    PE - Director → CIF 0
    2003-11-17 ~ 2010-01-27
    PE - Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-22 ~ 2002-05-14
    PE - Nominee Director → CIF 0
  • 21
    ULTRA LINK LIMITED
    icon of address2nd Floor, 32 Wigmore Street, London
    Active Corporate
    Officer
    2003-11-17 ~ 2010-01-27
    PE - Director → CIF 0
parent relation
Company in focus

POWERFOCAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • POWERFOCAL LIMITED
    Info
    Registered number 04421477
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 and dissolved on 2014-07-22 (12 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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