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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 16
  • 1
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (123 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Fiddler, Nicholas
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2002-05-20 ~ 2007-05-30
    OF - Director → CIF 0
    Fiddler, Nicholas
    Director
    Individual (15 offsprings)
    Officer
    2002-05-20 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 3
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (176 offsprings)
    Officer
    2002-05-20 ~ 2005-09-05
    OF - Director → CIF 0
  • 4
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 5
    Lawrence, James Wyndham Stuart
    Accountant born in December 1970
    Individual (113 offsprings)
    Officer
    2005-09-05 ~ 2007-05-30
    OF - Director → CIF 0
  • 6
    Derkach, John
    Ceo born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (108 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (108 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 8
    Turner, Graham
    Director born in May 1963
    Individual (82 offsprings)
    Officer
    2007-05-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Mansigani, Mohan
    Director born in December 1957
    Individual (77 offsprings)
    Officer
    2007-05-30 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Director
    Individual (77 offsprings)
    Officer
    2007-05-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 10
    Bassadone, Andrew Kirkland
    Director born in June 1957
    Individual (39 offsprings)
    Officer
    2002-05-20 ~ 2007-05-30
    OF - Director → CIF 0
  • 11
    Ciardi, Giuseppe
    Director born in March 1953
    Individual (35 offsprings)
    Officer
    2003-01-02 ~ 2005-09-05
    OF - Director → CIF 0
  • 12
    Richards, Stephen
    Director born in October 1967
    Individual (120 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Spragg, James Forrester
    Director born in March 1972
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2002-05-15 ~ 2002-05-20
    OF - Director → CIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2002-05-15 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 16
    S&B ACQUISITION LIMITED
    - now 05507411
    NEWINCCO 457 LIMITED - 2005-07-19
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PINCO 1771 LIMITED

Period: 2002-05-15 ~ 2021-05-18
Company number: 04439527
Registered name
PINCO 1771 LIMITED - Dissolved 04436730... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PINCO 1771 LIMITED
    Info
    Registered number 04439527
    Lower 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.