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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 17
  • 1
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2005-06-30 ~ 2006-11-27
    OF - Director → CIF 0
  • 2
    Ian Colin Wormleighton
    Individual (83 offsprings)
    Insolvency
    2014-11-14 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-11-14 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 3
    Legassick, Stuart
    Director born in December 1944
    Individual (27 offsprings)
    Officer
    2009-01-15 ~ 2010-12-09
    OF - Director → CIF 0
  • 4
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (226 offsprings)
    Officer
    2005-10-31 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (102 offsprings)
    Officer
    2005-10-31 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Neville Barry Kahn
    Individual (258 offsprings)
    Insolvency
    2014-11-14 ~ now
    IP - (Case 2) practitioner → CIF 0
    Neville Barry Khan
    Individual (258 offsprings)
    Insolvency
    ~ 2014-11-14
    IP - (Case 1) practitioner → CIF 0
    Neville Barry Kahn
    Individual (258 offsprings)
    Insolvency
    2014-11-14 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 7
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2005-06-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Bailey, Neil
    Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    2006-11-27 ~ 2006-12-22
    OF - Director → CIF 0
  • 9
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    2005-06-30 ~ 2005-10-31
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (265 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (142 offsprings)
    Officer
    2005-10-31 ~ 2007-06-26
    OF - Director → CIF 0
  • 11
    Elton, James Robert
    Property Investor born in February 1967
    Individual (119 offsprings)
    Officer
    2007-06-26 ~ 2008-12-08
    OF - Director → CIF 0
  • 12
    Maxwell, David Cleland
    Born in September 1978
    Individual (76 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Forsyth, David Robertson
    Director born in March 1956
    Individual (168 offsprings)
    Officer
    2005-06-30 ~ 2008-04-28
    OF - Director → CIF 0
  • 14
    PENDRAGON MANAGEMENT SERVICES LIMITED - now 02188922
    RJT 75 LIMITED - 1988-01-26
    Loxley House 2 Oakwood Court, Little Oak Drive, Nottingham, Nottinghamshire
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2005-06-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2005-04-01 ~ 2005-06-30
    OF - Nominee Director → CIF 0
    2005-04-01 ~ 2005-06-30
    OF - Nominee Secretary → CIF 0
  • 16
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2005-04-01 ~ 2005-06-30
    OF - Nominee Director → CIF 0
  • 17
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195 03542925
    PENDRAGON PLC - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (41 parents, 165 offsprings)
    Officer
    2008-04-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PPH1 LIMITED

Period: 2005-06-20 ~ 2015-04-30
Company number: 05410412 05418426... (more)
Registered names
PPH1 LIMITED - Dissolved 05418426... (more)
Insolvency (Case 1) In administration
Administration started on 2013-11-28
Administration ended on 2014-11-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2015-04-30
INTERCEDE 2036 LIMITED - 2005-06-20 05605028... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PPH1 LIMITED
    Info
    INTERCEDE 2036 LIMITED - 2005-06-20
    Registered number 05410412
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 and dissolved on 2015-04-30 (10 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.