logo
explain how to read the page

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 24
  • 1
    Bilson, Barry
    Born in March 1953
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2015-07-02
    OF - Director → CIF 0
  • 2
    Lebard, Pascal
    Born in May 1962
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2005-11-03
    OF - Director → CIF 0
  • 3
    Mcdonough, Michael
    Individual (8 offsprings)
    Officer
    2008-05-29 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 4
    Goodhew, Ian Stephen
    Born in April 1961
    Individual (26 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Brandolini D'adda, Tiberto Ruy
    Born in March 1948
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2005-11-03
    OF - Director → CIF 0
  • 6
    Dewhurst, Ronald Richard
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2011-03-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Kenney, John Duff
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 8
    Connolly, Anita
    Born in June 1973
    Individual (12 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Bain, Peter Lanning
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2005-11-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Kodmani, Omar
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2004-11-23 ~ 2005-07-26
    OF - Director → CIF 0
    2012-04-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 11
    David William Tann
    Individual (539 offsprings)
    Insolvency
    2017-10-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Nattans, Jeffrey Allen
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2009-05-07 ~ 2015-07-02
    OF - Director → CIF 0
  • 13
    Souede, Isaac Robert
    Born in December 1951
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2015-07-02
    OF - Director → CIF 0
  • 14
    Mason, Raymond Adams
    Born in September 1936
    Individual (5 offsprings)
    Officer
    2005-11-03 ~ 2009-11-19
    OF - Director → CIF 0
  • 15
    Schliessler, Ursula Amelie
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 16
    Nachtwey, Peter
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2013-06-13 ~ 2015-07-02
    OF - Director → CIF 0
  • 17
    Salameno, Lawrence Charles
    Born in March 1944
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Daley, Charles James
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 19
    Fielden, David
    Born in August 1944
    Individual (9 offsprings)
    Officer
    2004-11-23 ~ 2005-07-26
    OF - Director → CIF 0
    Fielden, David
    Individual (9 offsprings)
    Officer
    2004-11-23 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 20
    Hoops, Thomas Karl
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 21
    Clifford, Shane Joseph
    Born in May 1976
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 22
    Matthew John Waghorn
    Individual (1019 offsprings)
    Insolvency
    2017-10-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    OF - Nominee Secretary → CIF 0
  • 24
    Legg Mason, 100 International Drive, Baltimore, Baltimore Md21202, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PERMAL GROUP LTD

Period: 2004-11-23 ~ 2019-03-04
Company number: 05294329
Registered name
PERMAL GROUP LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-12
Dissolved on 2019-03-04
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PERMAL GROUP LTD
    Info
    Registered number 05294329
    92 London Street, Reading, Berkshire RG1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 and dissolved on 2019-03-04 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.