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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 13
  • 1
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (415 offsprings)
    Officer
    2003-10-31 ~ 2007-05-14
    OF - Director → CIF 0
  • 2
    Arif, Nafees
    Accountant born in April 1973
    Individual (109 offsprings)
    Officer
    2010-04-19 ~ 2011-11-08
    OF - Director → CIF 0
  • 3
    Bowler, David William
    Director born in January 1945
    Individual (203 offsprings)
    Officer
    2008-02-20 ~ 2010-04-19
    OF - Director → CIF 0
  • 4
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (70 offsprings)
    Officer
    2007-05-14 ~ 2010-04-20
    OF - Director → CIF 0
    Prinsloo, Eugene
    Accountant
    Individual (70 offsprings)
    Officer
    2007-05-14 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (414 offsprings)
    Officer
    2003-10-31 ~ 2007-05-14
    OF - Director → CIF 0
  • 6
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    2003-10-31 ~ 2007-05-14
    OF - Director → CIF 0
  • 7
    Pitt, Clive Harry
    Head Of Finance born in September 1963
    Individual (78 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
  • 8
    Thomson, James Stuart
    Director born in August 1974
    Individual (100 offsprings)
    Officer
    2007-05-14 ~ 2008-03-28
    OF - Director → CIF 0
  • 9
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2003-10-31 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 10
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (93 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
  • 11
    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, 41778 offsprings)
    Officer
    2003-10-29 ~ 2003-10-31
    OF - Nominee Secretary → CIF 0
  • 12
    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, 39004 offsprings)
    Officer
    2003-10-29 ~ 2003-10-31
    OF - Nominee Director → CIF 0
  • 13
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    105, Piccadilly, London, United Kingdom
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2007-05-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

REMIN LIMITED

Period: 2003-10-29 ~ 2013-04-23
Company number: 04946331
Registered name
REMIN LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • REMIN LIMITED
    Info
    Registered number 04946331
    4th Floor 105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 and dissolved on 2013-04-23 (9 years 5 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.