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
    Pitt, Clive Harry
    Head Of Finance born in September 1963
    Individual (9 offsprings)
    Officer
    2011-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (12 offsprings)
    Officer
    2010-04-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    105, Piccadilly, London, Great Britain
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2007-05-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Thomson, James Stuart
    Director born in August 1974
    Individual (29 offsprings)
    Officer
    2007-05-14 ~ 2008-03-28
    OF - Director → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2003-10-31 ~ 2007-05-14
    OF - Director → CIF 0
  • 3
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 4
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    2003-10-31 ~ 2007-05-14
    OF - Director → CIF 0
  • 5
    Arif, Nafees
    Accountant born in April 1973
    Individual (4 offsprings)
    Officer
    2010-04-19 ~ 2011-11-08
    OF - Director → CIF 0
  • 6
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2003-10-31 ~ 2007-05-14
    OF - Director → CIF 0
  • 7
    Bowler, David William
    Director born in January 1945
    Individual (14 offsprings)
    Officer
    2008-02-20 ~ 2010-04-19
    OF - Director → CIF 0
  • 8
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2007-05-14 ~ 2010-04-20
    OF - Director → CIF 0
    Prinsloo, Eugene
    Accountant
    Individual (3 offsprings)
    Officer
    2007-05-14 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-10-29 ~ 2003-10-31
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-29 ~ 2003-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PETERLIN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PETERLIN LIMITED
    Info
    Registered number 04946330
    4th Floor 105 Piccadilly, London W1J 7NJ
    Private Limited Company incorporated on 2003-10-29 and dissolved on 2013-12-24 (10 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.