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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 8
  • 1
    Grayson, John Hugh
    Chartered Accountant born in December 1944
    Individual (14 offsprings)
    Officer
    2002-07-19 ~ 2019-04-25
    OF - Director → CIF 0
  • 2
    Daly, Paul St John
    Finance Director born in December 1951
    Individual (14 offsprings)
    Officer
    2002-07-19 ~ 2021-10-31
    OF - Director → CIF 0
    Daly, Paul St John
    Individual (14 offsprings)
    Officer
    2006-07-27 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 3
    Grayson, Nicholas Mark Hugh
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Cottingham, Barrie
    Company Director born in October 1933
    Individual (12 offsprings)
    Officer
    2002-07-19 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Randall, Mark Jonathan
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
    Randall, Mark
    Individual (18 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Secretary → CIF 0
    Randall, Mark Jonathan
    Individual (18 offsprings)
    Officer
    2002-07-19 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-07-19 ~ 2002-07-19
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-07-19 ~ 2002-07-19
    OF - Nominee Director → CIF 0
  • 8
    PINELOG GROUP LIMITED
    04420286
    Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, Derbyshire, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PINELOG TRUSTEES LIMITED

Period: 2002-07-19 ~ now
Company number: 04490203
Registered name
PINELOG TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • PINELOG TRUSTEES LIMITED
    Info
    Registered number 04490203
    Darwin Forest Sydnope Hill, Darley Moor, Matlock DE4 5PL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-19 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 March 2026 and licensed under the Open Government Licence v3.0.