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
    Roe, Richard Keith
    Chartered Surveyor born in October 1966
    Individual (19 offsprings)
    Officer
    2016-06-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Humphrey, John Ashton
    Individual (40 offsprings)
    Officer
    2016-06-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Spencer, Anthony Lavern
    Chartered Surveyor born in November 1969
    Individual (28 offsprings)
    Officer
    2016-06-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Pugh, Roy
    Company Director born in January 1948
    Individual
    Officer
    2005-06-14 ~ 2005-06-14
    OF - Director → CIF 0
  • 2
    Swainson, Stephen Anthony
    Company Director born in May 1971
    Individual
    Officer
    2005-06-07 ~ 2014-08-22
    OF - Director → CIF 0
    Swainson, Stephen Anthony
    Company Director
    Individual
    Officer
    2005-06-07 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 3
    Charles, John Michael
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ 2016-06-02
    OF - Director → CIF 0
  • 4
    Thompson, Paul William
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2016-06-02
    OF - Director → CIF 0
  • 5
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-10-14 ~ 2005-06-07
    PE - Director → CIF 0
  • 6
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-10-14 ~ 2005-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PUGH HOLDINGS LIMITED

Previous name
MARPLACE (NUMBER 643) LIMITED - 2005-06-23
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • PUGH HOLDINGS LIMITED
    Info
    MARPLACE (NUMBER 643) LIMITED - 2005-06-23
    Registered number 05259034
    Toronto Square, Toronto Street, Leeds LS1 2HJ
    Private Limited Company incorporated on 2004-10-14 and dissolved on 2019-04-30 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • PUGH HOLDINGS LIMITED
    S
    Registered number 5259034
    Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    340 Deansgate, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    340 Deansgate, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.