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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 18
  • 1
    Swift, Nicholas
    Director born in June 1964
    Individual (288 offsprings)
    Officer
    2007-07-17 ~ 2010-09-02
    OF - Director → CIF 0
  • 2
    Butcher, Ian Philip
    Director born in April 1951
    Individual (76 offsprings)
    Officer
    2006-12-20 ~ 2007-07-01
    OF - Director → CIF 0
  • 3
    Tucker, Anthony James
    Md born in June 1963
    Individual (15 offsprings)
    Officer
    2002-11-21 ~ 2006-12-20
    OF - Director → CIF 0
  • 4
    Princet, Phillipe Pierre Edouard
    Manager born in July 1953
    Individual (21 offsprings)
    Officer
    2010-09-02 ~ 2010-12-20
    OF - Director → CIF 0
  • 5
    Turner, Stephen John Michael
    Company Director born in November 1954
    Individual (9 offsprings)
    Officer
    2006-12-20 ~ 2010-03-12
    OF - Director → CIF 0
  • 6
    Sephton, Carolyn
    Individual (129 offsprings)
    Officer
    2006-12-20 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 7
    Verwer, Hendrikus
    Managing Director born in March 1960
    Individual (26 offsprings)
    Officer
    2010-03-12 ~ 2010-09-02
    OF - Director → CIF 0
  • 8
    Pickard, Gary Charles
    Finance Director born in June 1965
    Individual (24 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Pickard, Gary Charles
    Individual (24 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Hinstridge, Peter Dennis
    Finance Director born in April 1952
    Individual (18 offsprings)
    Officer
    2006-12-20 ~ 2010-03-12
    OF - Director → CIF 0
  • 10
    Kalis, Maximilian
    Manager born in October 1980
    Individual (17 offsprings)
    Officer
    2010-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Tucker, Sarah Jane
    Md born in October 1967
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ 2006-12-20
    OF - Director → CIF 0
    Tucker, Sarah Jane
    Md
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 12
    Hales, Lee
    Manager born in September 1972
    Individual (1 offspring)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
  • 13
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (101 offsprings)
    Officer
    2006-12-20 ~ 2010-09-02
    OF - Director → CIF 0
  • 14
    Hankey, Nicholas
    Chartered Accountant born in July 1961
    Individual (27 offsprings)
    Officer
    2010-09-02 ~ 2011-07-15
    OF - Director → CIF 0
    Hankey, Nicholas
    Individual (27 offsprings)
    Officer
    2010-09-02 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 15
    Evans, Mark Robert
    Manager born in September 1962
    Individual (31 offsprings)
    Officer
    2010-09-02 ~ 2010-12-06
    OF - Director → CIF 0
  • 16
    Pacey, Philip
    Finance Director born in July 1958
    Individual (21 offsprings)
    Officer
    2010-03-12 ~ 2010-09-02
    OF - Director → CIF 0
  • 17
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
  • 18
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PAS GATWICK UK LTD

Period: 2002-11-20 ~ 2012-10-30
Company number: 04595809
Registered name
PAS GATWICK UK LTD - Dissolved
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • PAS GATWICK UK LTD
    Info
    Registered number 04595809
    Oak House, Reeds Crescent, Watford WD24 4QP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 and dissolved on 2012-10-30 (9 years 11 months). 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.