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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
    Southergill, Bryan Taft
    Born in October 1975
    Individual (42 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Director → CIF 0
    Southergill, Bryan Taft
    Individual (42 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Butler, Graham Kenneth
    Born in November 1946
    Individual (43 offsprings)
    Officer
    2010-09-21 ~ 2011-11-21
    OF - Director → CIF 0
    Butler, Graham Kenneth
    Individual (43 offsprings)
    Officer
    2010-09-21 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 3
    Cameron, Alastair
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
    Cameron, Alastair
    Individual (28 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Allport, Peter Robert
    Born in October 1953
    Individual (38 offsprings)
    Officer
    2010-09-21 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Simon, Robert Carl Friedrich
    Born in February 1979
    Individual (32 offsprings)
    Officer
    2010-09-21 ~ 2012-01-09
    OF - Director → CIF 0
  • 6
    Falls, Robert Richard William
    Born in March 1965
    Individual (83 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
    2005-07-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Drover, John Charles
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2012-03-19 ~ 2012-05-21
    OF - Director → CIF 0
  • 8
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2012-06-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2004-04-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    2004-04-01 ~ 2004-04-01
    OF - Nominee Director → CIF 0
  • 11
    BUSINESS CENTRES DIRECTOR LIMITED
    05090724
    51, Queen Anne Street, London, United Kingdom
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2004-04-05 ~ 2010-09-21
    OF - Director → CIF 0
  • 12
    BUSINESS CENTRES SECRETARY LIMITED
    05090747
    51, Queen Anne Street, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2010-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PDJP LIMITED

Period: 2004-04-01 ~ 2013-05-21
Company number: 05090750
Registered name
PDJP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-06
Dissolved on 2013-05-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PDJP LIMITED
    Info
    Registered number 05090750
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-01 and dissolved on 2013-05-21 (9 years 1 month). 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.