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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 10
  • 1
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2009-10-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2002-07-29 ~ 2003-07-29
    OF - Nominee Director → CIF 0
  • 3
    Barrett, Philip Mathew
    Born in May 1968
    Individual (18 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Stephen John
    Individual (27 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2009-10-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2002-07-29 ~ 2003-07-29
    OF - Nominee Director → CIF 0
  • 7
    Shah, Kaushik Muljibhai
    Born in January 1957
    Individual (24 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Bagshaw, Joanne Louise
    Individual (111 offsprings)
    Officer
    2003-07-29 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2002-07-29 ~ 2003-07-29
    OF - Nominee Secretary → CIF 0
  • 10
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (21 parents, 215 offsprings)
    Officer
    2006-02-01 ~ 2007-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PRAMERICA FL LIMITED

Period: 2009-06-24 ~ 2011-05-01
Company number: 04497886
Registered names
PRAMERICA FL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-26
Dissolved on 2011-05-01
TINKERCLOSE LIMITED - 2002-10-04
Standard Industrial Classification
7487 - Other Business Activities

  • PRAMERICA FL LIMITED
    Info
    PRAMERICA FINANCIAL LIMITED - 2009-06-24
    EUROPEAN PROPERTY PARTNERS II GP LIMITED - 2009-06-24
    EUROPEAN PROPERTY PARTNERS GP LIMITED - 2009-06-24
    TINKERCLOSE LIMITED - 2009-06-24
    Registered number 04497886
    Grand Buildings, 1-3 Strand, Trafalgar Square, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2002-07-29 and dissolved on 2011-05-01 (8 years 9 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.