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
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    2014-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    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 directorsCIF 0
  • 3
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-08-24 ~ dissolved
    OF - Director → CIF 0
    2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    2009-08-24 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    Glendenning, Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Gower, Adrian Walton
    Corporate Services Manager born in June 1962
    Individual
    Officer
    2005-02-08 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (3 parents, 56 offsprings)
    Officer
    2005-02-08 ~ 2009-08-24
    PE - Director → CIF 0
  • 5
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-02-08 ~ 2014-01-17
    PE - Secretary → CIF 0
  • 6
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-12-24 ~ 2005-02-08
    PE - Nominee Director → CIF 0
  • 7
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-12-24 ~ 2005-02-08
    PE - Nominee Director → CIF 0
    2004-12-24 ~ 2005-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PMAC HOLDINGS 05-1 LIMITED

Previous name
ALNERY NO. 2482 LIMITED - 2005-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PMAC HOLDINGS 05-1 LIMITED
    Info
    ALNERY NO. 2482 LIMITED - 2005-01-20
    Registered number 05321142
    6th Floor 65 Gresham Street, London EC2V 7NQ
    Private Limited Company incorporated on 2004-12-24 and dissolved on 2019-04-05 (14 years 3 months). The company status is Dissolved.
    CIF 0
  • PMAC HOLDINGS 05-1 LIMITED
    S
    Registered number 05321142
    4th Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fleet Place House 2, Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ALNERY NO. 2481 LIMITED - 2005-01-20
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.