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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 5
  • 1
    Pasternack, Pia Kirsten
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2009-05-16
    OF - Director → CIF 0
  • 2
    Murray, Timothy Paul
    Investment Banker born in December 1963
    Individual (21 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-03-25 ~ 2003-03-25
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-03-25 ~ 2003-03-25
    OF - Nominee Secretary → CIF 0
  • 5
    CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
    CONGRESS COMPANY SECRETARIAL SERVICES LTD 03525413
    7 St John's Road, Harrow, Middlesex
    Active Corporate (15 parents, 75 offsprings)
    Officer
    2003-03-25 ~ 2014-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON PLANE LIMITED

Period: 2003-03-25 ~ 2015-01-13
Company number: 04709643
Registered name
LONDON PLANE LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • LONDON PLANE LIMITED
    Info
    Registered number 04709643
    121 Livery Street, Birmingham B3 1RS
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 and dissolved on 2015-01-13 (11 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.