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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 22
  • 1
    Hinshelwood, Wallace Simon Duthie
    Company Director born in April 1963
    Individual (22 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 2
    Taylor, Roger John
    Director Sales And Marketing born in April 1946
    Individual (6 offsprings)
    Officer
    2005-11-09 ~ 2008-06-09
    OF - Director → CIF 0
  • 3
    Ingram, Nigel Jeffrey Martin
    Operations Director born in January 1963
    Individual (17 offsprings)
    Officer
    2005-11-09 ~ 2007-04-27
    OF - Director → CIF 0
  • 4
    Rupp, Christopher Gordon
    Banking born in March 1968
    Individual (17 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 5
    Attia, Amany
    Managing Director born in October 1961
    Individual (32 offsprings)
    Officer
    2003-12-12 ~ 2006-05-18
    OF - Director → CIF 0
    2008-03-17 ~ 2010-06-17
    OF - Director → CIF 0
  • 6
    Hopes, Philip Edward
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    2003-10-24 ~ 2003-12-12
    OF - Director → CIF 0
    Hopes, Philip Edward
    Director
    Individual (9 offsprings)
    Officer
    2003-10-24 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 7
    Chambers, Paul Stuart
    Accountant born in April 1967
    Individual (86 offsprings)
    Officer
    2007-07-25 ~ 2009-10-14
    OF - Director → CIF 0
  • 8
    Staid, Stephen
    Banker born in February 1970
    Individual (13 offsprings)
    Officer
    2008-03-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 9
    Gibb, Dominic Iain
    Chartered Accountant born in July 1966
    Individual (51 offsprings)
    Officer
    2006-05-17 ~ 2007-07-25
    OF - Director → CIF 0
  • 10
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-10-14 ~ 2003-10-24
    OF - Director → CIF 0
  • 11
    Mehr, Amir
    Banker born in March 1970
    Individual (12 offsprings)
    Officer
    2008-03-17 ~ 2008-11-04
    OF - Director → CIF 0
  • 12
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-10-14 ~ 2003-10-24
    OF - Nominee Director → CIF 0
  • 13
    Weir, Louise Jane
    Banker born in October 1968
    Individual (9 offsprings)
    Officer
    2008-03-17 ~ 2008-10-23
    OF - Director → CIF 0
  • 14
    Bilsborough, William C
    Banker born in March 1959
    Individual (29 offsprings)
    Officer
    2005-11-09 ~ 2008-03-27
    OF - Director → CIF 0
  • 15
    Pitocco, Dennis James
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    2003-10-24 ~ 2004-05-31
    OF - Director → CIF 0
  • 16
    Fraser, George Mclennan
    Executive Director born in December 1967
    Individual (26 offsprings)
    Officer
    2003-12-12 ~ 2005-11-09
    OF - Director → CIF 0
  • 17
    Brandon, Lee Christopher
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 18
    Patellis, George
    Joint Managing Director born in October 1964
    Individual (8 offsprings)
    Officer
    2003-10-24 ~ 2005-11-09
    OF - Director → CIF 0
  • 19
    PREFERRED MORTGAGES LIMITED
    - now 03137809
    DISKELITE LIMITED - 1996-02-12
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-10-14 ~ 2003-10-24
    OF - Nominee Secretary → CIF 0
    2003-12-12 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10, Upper Bank Street, London
    Dissolved Corporate (32 parents, 159 offsprings)
    Officer
    2004-11-01 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 22
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, England
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-09-16 ~ 2011-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PREFERRED FUNDING FIVE LIMITED

Company number: 04930708
Registered names
PREFERRED FUNDING FIVE LIMITED - Dissolved
PINKCLOSE LIMITED - 2003-10-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PREFERRED FUNDING FIVE LIMITED
    Info
    PINKCLOSE LIMITED - 2003-10-24
    Registered number 04930708
    Hays Galleria, 1 Hays Lane, London SE1 2RD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-14 and dissolved on 2019-02-08 (15 years 3 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.