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 2
  • 1
    Cartwright, Nigel Ronald
    Company Director born in May 1953
    Individual (8 offsprings)
    Officer
    2006-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gordon, Nigel Raymond
    Individual (3 offsprings)
    Officer
    2005-10-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Ziff, Simon Maxwell
    Investment Banker born in June 1958
    Individual (8 offsprings)
    Officer
    2005-10-07 ~ 2008-01-21
    OF - Director → CIF 0
  • 2
    Wharmby, Simon Alexander Robin
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2005-10-07 ~ 2008-05-06
    OF - Director → CIF 0
  • 3
    Nower, Michael Charles
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2008-07-08
    OF - Director → CIF 0
  • 4
    James, Timothy Michael
    Estate Agent born in December 1953
    Individual (14 offsprings)
    Officer
    2005-10-07 ~ 2005-11-25
    OF - Director → CIF 0
  • 5
    Willcock, Michael Peter
    Chartered Surveyor born in October 1952
    Individual (1 offspring)
    Officer
    2007-09-04 ~ 2008-05-28
    OF - Director → CIF 0
  • 6
    Austen, Richard William
    Chartered Surveyor born in July 1945
    Individual
    Officer
    2005-11-03 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    Evans, Nicholas Mark
    Chartered Surveyor born in June 1955
    Individual
    Officer
    2005-11-03 ~ 2008-06-11
    OF - Director → CIF 0
  • 8
    Hebditch, David Hugh
    Chartered Surveyor born in February 1960
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2008-06-11
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-10-06 ~ 2005-10-07
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-06 ~ 2005-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEDSTOWE (LONDON) LIMITED

Previous names
PEDSTOWE LIMITED - 2008-07-04
HUMBERTS LIMITED - 2008-06-13
ABERWAY LIMITED - 2005-10-31
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • PEDSTOWE (LONDON) LIMITED
    Info
    PEDSTOWE LIMITED - 2008-07-04
    HUMBERTS LIMITED - 2008-06-13
    ABERWAY LIMITED - 2005-10-31
    Registered number 05585320
    25 Moorgate, London EC2R 6AY
    Private Limited Company incorporated on 2005-10-06 and dissolved on 2014-11-01 (9 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.