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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
    Drake, William Eric
    Born in December 1953
    Individual (21 offsprings)
    Officer
    2004-03-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Tonks, Luke Stephen
    Born in August 1993
    Individual (25 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Miller, David John
    Individual (22 offsprings)
    Officer
    2005-04-14 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 4
    Sargent, Oliver David John
    Born in March 1977
    Individual (49 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Bateman, Amanda Macfarlane
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 6
    Offergelt, Bruce Louis
    Born in March 1958
    Individual (40 offsprings)
    Officer
    2015-07-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 7
    Wethered, James Adam Lawrence
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2012-10-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Nominee Director → CIF 0
  • 9
    APPLERIGG LIMITED
    - now 04265943 13970559... (more)
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2020-10-23 ~ now
    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
  • 10
    SAND AIRE LIMITED
    - now 03066958 04425982
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    105, Wigmore Street, London, United Kingdom
    Active Corporate (52 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Nominee Secretary → CIF 0
  • 12
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (4 parents, 124 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Secretary → CIF 0
  • 13
    C K SECRETARIAL SERVICES LIMITED
    C.K. SECRETARIAL SERVICES LTD. - now 03151796
    REGALDRIVE LIMITED - 1996-03-19
    320 High Road, Wood Green, London
    Dissolved Corporate (5 parents, 33 offsprings)
    Officer
    2004-03-10 ~ 2005-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PRIVATE INVESTMENT OFFICE LIMITED

Period: 2004-03-10 ~ now
Company number: 05070122
Registered name
THE PRIVATE INVESTMENT OFFICE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE PRIVATE INVESTMENT OFFICE LIMITED
    Info
    Registered number 05070122
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.