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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 15
  • 1
    Maxwell, David Cleland
    Born in September 1978
    Individual (69 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, David Robertson
    Director born in March 1956
    Individual (168 offsprings)
    Officer
    2005-06-30 ~ 2008-04-28
    OF - Director → CIF 0
  • 3
    Elton, James Robert
    Property Investor born in February 1967
    Individual (118 offsprings)
    Officer
    2007-06-26 ~ 2008-12-08
    OF - Director → CIF 0
  • 4
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2005-10-31 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2005-07-07 ~ 2006-11-27
    OF - Director → CIF 0
  • 6
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (134 offsprings)
    Officer
    2005-10-31 ~ 2007-06-26
    OF - Director → CIF 0
  • 7
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    2005-06-30 ~ 2006-12-11
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (265 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2005-07-07 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (96 offsprings)
    Officer
    2005-10-31 ~ 2006-12-22
    OF - Director → CIF 0
  • 10
    Legassick, Stuart
    Co Director born in December 1944
    Individual (22 offsprings)
    Officer
    2009-01-15 ~ 2010-12-09
    OF - Director → CIF 0
  • 11
    Bailey, Neil
    Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    2006-11-27 ~ 2006-12-22
    OF - Director → CIF 0
  • 12
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2005-04-08 ~ 2005-06-30
    OF - Nominee Director → CIF 0
  • 13
    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
  • 14
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2005-04-08 ~ 2005-06-30
    OF - Nominee Director → CIF 0
    2005-04-08 ~ 2005-06-30
    OF - Nominee Secretary → CIF 0
  • 15
    PENDRAGON MANAGEMENT SERVICES LIMITED
    - now 02188922
    RJT 75 LIMITED - 1988-01-26
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2005-06-30 ~ 2005-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PPH0 LIMITED

Period: 2005-06-24 ~ 2016-01-12
Company number: 05418426 05410413... (more)
Registered names
PPH0 LIMITED - Dissolved 05410413... (more)
INTERCEDE 2041 LIMITED - 2005-06-24 05391450... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PPH0 LIMITED
    Info
    INTERCEDE 2041 LIMITED - 2005-06-24
    Registered number 05418426
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 2005-04-08 and dissolved on 2016-01-12 (10 years 9 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.