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 4
  • 1
    Kanoff, Mary Ellen
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2016-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Faud, David Anthony
    Company Director born in August 1966
    Individual (13 offsprings)
    Officer
    2016-11-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Homme, Matthew Marc
    Company Director born in November 1979
    Individual (5 offsprings)
    Officer
    2016-11-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Prince Regent House, 108 London Street, Reading, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Shepherd, Derek John
    Director born in September 1948
    Individual (16 offsprings)
    Officer
    2004-09-08 ~ 2016-11-17
    OF - Director → CIF 0
  • 2
    Shepherd, Damian
    Company Director born in September 1974
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2016-11-17
    OF - Director → CIF 0
    Shepherd, Damian
    Company Director
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2016-11-17
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Nominee Secretary → CIF 0
  • 4
    Prince Regent House, 108 London Street, Reading, Berks
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    101,195 GBP2017-06-30
    Officer
    2004-09-08 ~ 2009-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PCP GROUP LIMITED

Previous name
PCP INTERNATIONAL HOLDINGS LIMITED - 2008-04-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PCP GROUP LIMITED
    Info
    PCP INTERNATIONAL HOLDINGS LIMITED - 2008-04-28
    Registered number 05225073
    High Road, Thornwood Common, Epping, Essex CM16 6LU
    Private Limited Company incorporated on 2004-09-08 and dissolved on 2018-06-12 (13 years 9 months). The company status is Dissolved.
    CIF 0
  • PCP GROUP LIMITED
    S
    Registered number 05225073
    Prince Regent House, 108 London Street, Reading, England, RG1 4SJ
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • High Road, Thornwood Common, Epping, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.