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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 0
  • Not found in our database.
Ceased 14
  • 1
    Currie, David Nigel
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Young, Christopher Murray Cameron
    Company Executive born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Still, Marie Irene Jane
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2015-12-18
    OF - Director → CIF 0
    Still, Marie Irene Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Hill, Catharine Mary
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Kenny, Andrew Dominic
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2015-12-18
    OF - Director → CIF 0
  • 6
    Giscard D'estaing, Roland Marie Emmanuel
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2011-02-21
    OF - Director → CIF 0
  • 7
    Pope, Robert Duncan Stephen
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-04 ~ 2015-12-18
    OF - Director → CIF 0
  • 8
    Williams, Ian Paul
    Company Executive born in May 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2007-12-13
    OF - Director → CIF 0
  • 9
    Bullingham, Mark William
    Director born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Quattrocchi-oubradous, Xavier Alexandre
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2011-02-21
    OF - Director → CIF 0
  • 11
    Robertson, Marcus Craigie
    Chairman born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Dwyer, Andrew Phillip
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-04 ~ 2015-12-18
    OF - Director → CIF 0
  • 13
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2005-07-06 ~ 2005-07-29
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 14
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-07-06 ~ 2005-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PASSHOLD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • PASSHOLD LIMITED
    Info
    Registered number 05500960
    icon of addressWise Geary Solicitors, The Courtyard Chapel Lane Bodicote, Banbury, Oxfordshire OX15 4DB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 and dissolved on 2016-11-01 (11 years 3 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.