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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 5
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Stewart, Ian Gordon
    Chartered Accountant born in November 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-09
    OF - Director → CIF 0
  • 3
    Balai, David
    Banker born in March 1956
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2009-10-29
    OF - Director → CIF 0
  • 4
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2012-03-21
    OF - Director → CIF 0
    icon of calendar 2016-12-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    icon of address1, Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PERMANENT PECOH HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PERMANENT PECOH HOLDINGS LIMITED
    Info
    Registered number 05468381
    icon of address5 Churchill Place, 10 Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-01 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • PERMANENT PECOH HOLDINGS LIMITED
    S
    Registered number 5468381
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 2223 LIMITED - 2002-03-21
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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