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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 2
  • 1
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    NEWINCCO 457 LIMITED - 2005-07-19
    icon of address1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2005-09-05
    OF - Director → CIF 0
  • 2
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 3
    Mansigani, Mohan
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Turner, Graham
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Fiddler, Nicholas
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2007-05-30
    OF - Director → CIF 0
    Fiddler, Nicholas
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 6
    Bassadone, Andrew Kirkland
    Director born in June 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2007-05-30
    OF - Director → CIF 0
  • 7
    Spragg, James Forrester
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Derkach, John
    Ceo born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 10
    Lawrence, James Wyndham Stuart
    Accountant born in December 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2007-05-30
    OF - Director → CIF 0
  • 11
    Richards, Stephen
    Director born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Ciardi, Giuseppe
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2005-09-05
    OF - Director → CIF 0
  • 13
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-05-15 ~ 2002-05-20
    PE - Director → CIF 0
  • 14
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-05-15 ~ 2002-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PINCO 1771 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PINCO 1771 LIMITED
    Info
    Registered number 04439527
    icon of addressLower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London W1W 8BF
    PRIVATE LIMITED COMPANY incorporated on 2002-05-15 and dissolved on 2021-05-18 (19 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.