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
    Tsao, Raymond
    Managing Director born in July 1981
    Individual (1 offspring)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
    Raymond Tsao
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Haakon Gresvig
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Coleman, James
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 2
    Hoffmann, Michael James
    Banking born in October 1960
    Individual
    Officer
    2002-08-27 ~ 2019-08-01
    OF - Director → CIF 0
    Mr Michael James Hoffmann
    Born in October 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hausler, Greg William
    Banking born in March 1961
    Individual
    Officer
    2002-08-27 ~ 2020-07-02
    OF - Director → CIF 0
    Mr Greg William Hausler
    Born in March 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Porterfield, Joseph William
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2006-08-29
    OF - Director → CIF 0
    Porterfield, Joseph
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 5
    Gresvig, Haakon
    Managing Director born in June 1979
    Individual (1 offspring)
    Officer
    2020-07-02 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    White, Bracken John
    Managing Director born in September 1969
    Individual
    Officer
    2014-10-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Marmer, Craig Adam
    Banking born in February 1972
    Individual
    Officer
    2002-08-27 ~ 2020-07-02
    OF - Director → CIF 0
    Mr Craig Adam Marmer
    Born in February 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    First Floor, 22 Stephenson Way Euston, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-08-29 ~ 2008-12-23
    PE - Secretary → CIF 0
  • 9
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19, Kathleen Road, London, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2002-08-27 ~ 2002-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PFG-UK LTD.

Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • PFG-UK LTD.
    Info
    Registered number 04518877
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2002-08-27 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • PFG UK LTD
    S
    Registered number 04518877
    26, Red Lion Square, London, United Kingdom, WC1R 4AG
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • QUEST FUND PLACEMENT LLP - 2016-07-06
    PROBITAS FUNDS MANAGEMENT UK LLP - 2014-08-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-01-08 ~ 2014-03-31
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.