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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 9
  • 1
    Simon Baggs
    Individual (85 offsprings)
    Insolvency
    2025-10-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    O'brien, Timothy William John
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2019-05-31
    OF - Director → CIF 0
    O'brien, Timothy
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 3
    Stolt, Jeff Allan
    Born in January 1964
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2016-03-31
    OF - Director → CIF 0
    Stolt, Jeff Allan
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Taylor, Brian Curtis
    Born in July 1964
    Individual (1 offspring)
    Officer
    2003-08-04 ~ now
    OF - Director → CIF 0
    Brian Curtis Taylor
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Martyn James Pullin
    Individual (615 offsprings)
    Insolvency
    2025-10-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mankodi, Nikhil
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ 2021-01-04
    OF - Director → CIF 0
  • 7
    Nusbaum, Nicholas Bruce, Mr.
    Born in March 1973
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Nusbaum, Nicholas Bruce, Mr.
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-07-25 ~ 2003-08-04
    OF - Nominee Director → CIF 0
    2003-07-25 ~ 2003-08-04
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-07-25 ~ 2003-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINE RIVER CAPITAL MANAGEMENT (UK) LIMITED

Period: 2003-07-25 ~ now
Company number: 04845792
Registered name
PINE RIVER CAPITAL MANAGEMENT (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 USD2024-12-31
1 USD2023-12-31
Net Assets/Liabilities
1 USD2024-12-31
1 USD2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 USD2024-12-31
1 USD2023-12-31

Related profiles found in government register
  • PINE RIVER CAPITAL MANAGEMENT (UK) LIMITED
    Info
    Registered number 04845792
    Frp Advisory Trading Limited, First Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 (22 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • PINE RIVER CAPITAL MANAGEMENT (UK) LIMITED
    S
    Registered number 04845792
    209 Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW
    CIF 1
  • PINE RIVER CAPITAL MANAGEMENT (UK) LTD.
    S
    Registered number 04845792
    209 Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW
    Private Limited Company in Companies House Register, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PINE RIVER CAPITAL PARTNERS (UK) LLP
    OC353303
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove members as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    Officer
    2010-03-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.