logo
explain how to read the page

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 16
  • 1
    Mills, Peter John Grinling
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2005-08-04 ~ 2009-03-03
    OF - Director → CIF 0
  • 2
    Elliott, John Raymond
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-06-10
    OF - Director → CIF 0
  • 3
    Gordon, Nigel Raymond
    Lawyer
    Individual (46 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Pearce, Andrew John
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ 2009-03-03
    OF - Director → CIF 0
  • 5
    Welby, Charles William Hodder
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    2005-08-04 ~ 2009-03-03
    OF - Director → CIF 0
  • 6
    Paton, John Stuart Greer
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ 2009-03-03
    OF - Director → CIF 0
  • 7
    Gray, Karen Jane
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-03-03
    OF - Director → CIF 0
  • 8
    Nower, Michael Charles
    Accountant born in October 1949
    Individual (99 offsprings)
    Officer
    2008-04-07 ~ 2008-07-08
    OF - Director → CIF 0
  • 9
    Benson, Peter John
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ 2009-03-03
    OF - Director → CIF 0
  • 10
    Ziff, Simon Maxwell
    Director born in June 1958
    Individual (29 offsprings)
    Officer
    2007-02-15 ~ 2008-01-21
    OF - Director → CIF 0
  • 11
    Sears, Peter John
    Chartered Surveyor born in October 1952
    Individual (6 offsprings)
    Officer
    2005-08-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Snarey, Anthony John
    Director born in March 1939
    Individual (28 offsprings)
    Officer
    2005-08-04 ~ 2007-02-15
    OF - Director → CIF 0
    Snarey, Anthony John
    Chartered Surveyor
    Individual (28 offsprings)
    Officer
    2005-08-04 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 13
    Murgatroyd, Timothy Stuart
    Director born in February 1957
    Individual (8 offsprings)
    Officer
    2005-08-04 ~ 2009-03-03
    OF - Director → CIF 0
  • 14
    Cartwright, Nigel Ronald
    Director born in May 1953
    Individual (19 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEDSTOWE (EAST MIDLANDS) LIMITED

Period: 2008-06-13 ~ 2013-05-19
Company number: 05528146
Registered names
PEDSTOWE (EAST MIDLANDS) LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities
7031 - Real Estate Agencies

  • PEDSTOWE (EAST MIDLANDS) LIMITED
    Info
    HUMBERTS (EAST MIDLANDS) LIMITED - 2008-06-13
    Registered number 05528146
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-04 and dissolved on 2013-05-19 (7 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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