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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
Active 2
  • 1
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Livingstone, May Alexandra
    Accountant born in June 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Wilding, James Nicholas
    Investment Banker born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2005-09-08
    OF - Director → CIF 0
  • 2
    Gissel, Peter
    Investment Banker born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2005-05-06
    OF - Director → CIF 0
  • 3
    Fujita, Tomoko
    Investment Banker born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 4
    Oakland, Simon Nicholas
    Investment Banker born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2008-05-15
    OF - Director → CIF 0
  • 5
    Totty, James Thomas, Dr
    Investment Banker born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ 2009-05-12
    OF - Director → CIF 0
  • 6
    Busfield, Philip Anthony
    Investment Banker born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-09 ~ 2008-06-05
    OF - Director → CIF 0
  • 7
    Berry, Brian Shelton
    Investment Banker born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2008-05-08
    OF - Director → CIF 0
  • 8
    Morganti, Angelo
    Investment Banker born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2008-08-04
    OF - Director → CIF 0
  • 9
    Beck, John Douglas
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-09 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 10
    Norris, Peter John
    Chartered Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2011-03-11
    OF - Director → CIF 0
  • 11
    Farace, Andrea
    Investment Banker born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2009-01-12
    OF - Director → CIF 0
  • 12
    Fandozzi, Vincent
    Banker born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Balgarnie, Andrew James
    Investment Banker born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-09 ~ 2005-05-06
    OF - Director → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2005-02-07 ~ 2005-02-09
    PE - Nominee Director → CIF 0
    2005-02-07 ~ 2005-02-09
    PE - Nominee Secretary → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2005-02-07 ~ 2005-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PALL MALL DIRECTORIES LIMITED

Previous names
ALNERY NO.2490 LIMITED - 2005-02-17
NIKKO ENERGY RESOURCES LIMITED - 2005-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PALL MALL DIRECTORIES LIMITED
    Info
    ALNERY NO.2490 LIMITED - 2005-02-17
    NIKKO ENERGY RESOURCES LIMITED - 2005-02-17
    Registered number 05355303
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-07 and dissolved on 2016-06-14 (11 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.