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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 12
  • 1
    Joy, Peter Robin
    Born in December 1951
    Individual (39 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Philip John Gorman
    Individual (363 offsprings)
    Insolvency
    2008-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Rogers, Paul Stuart
    Company Director born in January 1968
    Individual (45 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Schad, Peter Ferdinand
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Day, Barry David
    Born in October 1962
    Individual (47 offsprings)
    Officer
    2005-05-05 ~ 2005-11-09
    OF - Director → CIF 0
  • 6
    Glover, David Alan
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Bailey, Michael William John
    Born in May 1953
    Individual (78 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Lowe, Timothy Alun
    Born in October 1962
    Individual (59 offsprings)
    Officer
    2004-03-02 ~ 2005-05-05
    OF - Director → CIF 0
    Lowe, Timothy Alun
    Individual (59 offsprings)
    Officer
    2004-03-02 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 9
    Shouler, Henry Bonner
    Born in December 1937
    Individual (16 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Colchester, Timothy Mark
    Born in May 1971
    Individual (45 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Colchester, Timothy Mark
    Individual (45 offsprings)
    Officer
    2005-04-20 ~ now
    OF - Secretary → CIF 0
  • 11
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 184 offsprings)
    Officer
    2004-03-01 ~ 2004-03-02
    OF - Director → CIF 0
  • 12
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 288 offsprings)
    Officer
    2004-03-01 ~ 2004-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

EX-HOLDINGS LIMITED

Period: 2008-10-09 ~ 2010-02-17
Company number: 05059526 06627279
Registered names
EX-HOLDINGS LIMITED - Dissolved 06627279
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31
Dissolved on 2010-02-17
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • EX-HOLDINGS LIMITED
    Info
    PKL HOLDINGS LIMITED - 2008-10-09
    PKL HOLDINGS PLC - 2008-10-09
    PKL HOLDINGS LIMITED - 2008-10-09
    Registered number 05059526
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire GL52 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 and dissolved on 2010-02-17 (5 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.