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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
Active 3
  • 1
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of addressSaint Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    124,798 GBP2024-03-31
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Wood, Michael Donaldson
    Solicitor born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-26 ~ 2007-03-06
    OF - Director → CIF 0
  • 2
    Cant, Michael John
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 3
    Donaldson, Norman Gerald Paul
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2007-11-29
    OF - Director → CIF 0
  • 4
    Kirby, Trevor Raymond
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 5
    Howe, Neville
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2007-11-29
    OF - Director → CIF 0
  • 6
    Bradley, Richard
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2007-11-29
    OF - Director → CIF 0
  • 7
    Morris, Elizabeth Jill
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-08 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 8
    Huxster, Robert Francis
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2007-06-30
    OF - Director → CIF 0
    Huxster, Robert Francis
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 9
    Mccafferty, Brendan Eamon
    Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2007-11-29
    OF - Director → CIF 0
  • 10
    Harvey, David John
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Searle, Adrian Derek
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 12
    Morris, Glyn Anthony
    Insurance Underwiter born in February 1953
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2007-06-30
    OF - Director → CIF 0
parent relation
Company in focus

P.I. DIRECT HOLDINGS LIMITED

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • P.I. DIRECT HOLDINGS LIMITED
    Info
    Registered number 04679441
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 and dissolved on 2013-03-19 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.