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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
    Mcgee, Paul
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2010-09-01
    OF - Director → CIF 0
    Mcgee, Paul
    Company Director
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 2
    Cooper, Matthew Jonathan
    Consultant born in December 1966
    Individual (55 offsprings)
    Officer
    2009-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    Taylor, Richard David
    Venture Capital born in June 1973
    Individual (24 offsprings)
    Officer
    2007-07-26 ~ 2008-11-18
    OF - Director → CIF 0
  • 4
    Macauslan, Harry Hume
    Advertising born in October 1956
    Individual (10 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Vinson, Jane Elizabeth
    Portfolio Director born in September 1971
    Individual (52 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Sherriff, Anthony Charles
    Consultant born in September 1942
    Individual (9 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Bulcock, Derek
    Director born in March 1948
    Individual (11 offsprings)
    Officer
    2005-06-20 ~ 2008-09-01
    OF - Director → CIF 0
    Bulcock, Derek
    Director
    Individual (11 offsprings)
    Officer
    2005-06-20 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 8
    Brook, Clive
    Individual (8 offsprings)
    Officer
    2005-01-19 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 9
    Butler, Pamela Jane
    Administrator born in January 1949
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2005-06-20
    OF - Director → CIF 0
  • 10
    Roberts, Ian
    Individual (1 offspring)
    Officer
    2010-09-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Bergin, Joseph Damien
    Fund Manager born in January 1967
    Individual (9 offsprings)
    Officer
    2006-03-07 ~ 2007-07-26
    OF - Director → CIF 0
  • 12
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3505 offsprings)
    Officer
    2004-03-30 ~ 2005-01-19
    OF - Nominee Secretary → CIF 0
  • 13
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2529 offsprings)
    Officer
    2004-03-30 ~ 2005-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PPL REALISATIONS 2011 LIMITED

Period: 2011-08-02 ~ 2014-06-04
Company number: 05088946
Registered names
PPL REALISATIONS 2011 LIMITED - Dissolved
SMARTFIRST LIMITED - 2006-03-17
Standard Industrial Classification
5139 - Non-specialised Wholesale Food, Etc.

  • PPL REALISATIONS 2011 LIMITED
    Info
    PERFECT PIZZA LIMITED - 2011-08-02
    SMARTFIRST LIMITED - 2011-08-02
    Registered number 05088946
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 and dissolved on 2014-06-04 (10 years 2 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.