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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 10
  • 1
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (343 offsprings)
    Officer
    2009-10-29 ~ 2012-03-21
    OF - Director → CIF 0
    2016-12-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Balai, David
    Banker born in March 1956
    Individual (37 offsprings)
    Officer
    2005-06-07 ~ 2009-10-29
    OF - Director → CIF 0
  • 3
    Stewart, Ian Gordon
    Chartered Accountant born in November 1960
    Individual (68 offsprings)
    Officer
    2012-03-21 ~ 2016-12-09
    OF - Director → CIF 0
  • 4
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (642 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 10831026, 08277951, 08277932... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 08277932, 03920254, 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277951, 05128444, 08277977... (more)
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 7
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 10831026, 08277951, 04017430... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 08277932, 04017430, 05128465... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 8
    INTERTRUST INVESTMENTS LIMITED
    - now 04996467
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09 04996467
    1, Bartholomew Lane, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INDEPENDENT SHARE TRUSTEES LIMITED
    05829390 06445664
    1, Bartholomew Lane, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 06307563, 04723839
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Secretary → CIF 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
    5 Churchill Place, 10 Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-01 (20 years 9 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
    5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • PERMANENT PECOH LIMITED
    - now 04267666
    ALNERY NO. 2223 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.