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 6
  • 1
    Mckie, Ian Robert
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mckie, Jessica Heather
    Director born in June 1989
    Individual (1 offspring)
    Officer
    2010-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mckie, Victoria Jane
    Born in September 1956
    Individual (1 offspring)
    Officer
    2003-12-09 ~ dissolved
    OF - Director → CIF 0
    Mrs Victoria Jane Mckie
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-12-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Carslake, Hugh Bampfield
    Solicitor born in November 1946
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ dissolved
    OF - Director → CIF 0
    Carslake, Hugh Bampfield
    Solicitor
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Wellesley, Richard Gerald, Lord
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    2010-07-14 ~ dissolved
    OF - Director → CIF 0
  • 6
    Wellesley, Joanna Marion, Lady
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ dissolved
    OF - Director → CIF 0
    Lady Joanna Marion Wellesley
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2016-12-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Sumner, John Black
    Born in August 1922
    Individual
    Officer
    2003-12-09 ~ 2010-07-14
    OF - Director → CIF 0
    Mr John Black Sumner
    Born in August 1922
    Individual
    Person with significant control
    2016-12-08 ~ 2017-06-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    St Philips House, St Philips Place, Birmingham
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-12-08 ~ 2003-12-09
    PE - Director → CIF 0
  • 3
    Saint Philips House, Saint Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-12-08 ~ 2003-12-09
    PE - Director → CIF 0
    2003-12-08 ~ 2003-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

POUNDON INVESTMENTS

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • POUNDON INVESTMENTS
    Info
    Registered number 04987711
    No 1 Colmore Square, Birmingham B4 6AA
    Private Unlimited Company incorporated on 2003-12-08 and dissolved on 2018-07-31 (14 years 7 months). 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.