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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 17
  • 1
    Hargreaves, Lianne Maree
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Bellingham, Mark Robert
    Born in April 1968
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Cohen, Allen
    Born in May 1970
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 4
    Cook, Richard Charles
    Individual (51 offsprings)
    Officer
    2005-05-07 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 5
    Roberts, Paul Nicholas
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2022-10-28 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Hargreaves, Steven James Nicholas
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2002-07-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 7
    Davies, Philip
    Born in December 1962
    Individual (1 offspring)
    Officer
    2005-07-31 ~ 2024-04-26
    OF - Director → CIF 0
    Philip Davies
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 8
    Flanagan, Alan
    Born in December 1974
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 9
    Walsh, Mark William
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2021-10-01
    OF - Director → CIF 0
    Walsh, Mark William
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 10
    Bharakda, Amit Venilal
    Born in September 1981
    Individual (1 offspring)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Hodge, Geoffrey
    Born in August 1962
    Individual (1 offspring)
    Officer
    2005-07-31 ~ 2024-02-20
    OF - Director → CIF 0
    Geoffrey Hodge
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-20
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Iwinski, Alexander Richard
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 13
    Maurer, Patricia
    Born in February 1978
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 14
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London, England
    Active Corporate (16 parents, 106 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    OF - Nominee Secretary → CIF 0
  • 17
    240, Greenwich Street, New York, United States
    Corporate (35 offsprings)
    Person with significant control
    2021-10-01 ~ now
    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
parent relation
Company in focus

PCONTROL UK LTD.

Period: 2006-03-23 ~ now
Company number: 04488670
Registered names
PCONTROL UK LTD. - now
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • PCONTROL UK LTD.
    Info
    PQUANT INVESTMENT SYSTEMS LTD - 2006-03-23
    Registered number 04488670
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-17 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.