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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 25
  • 1
    Collier, Michael Edward
    Director born in November 1954
    Individual (61 offsprings)
    Officer
    2006-01-16 ~ 2009-12-04
    OF - Director → CIF 0
  • 2
    Massey, Rebecca Tamara
    Born in August 1985
    Individual (28 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Winstanley, Christine Desiree
    Director born in October 1966
    Individual (32 offsprings)
    Officer
    2015-04-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (142 offsprings)
    Officer
    2020-12-07 ~ 2021-10-28
    OF - Director → CIF 0
  • 5
    Mcgregor, Lesley Alison
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Akintayo, Isaac
    Director born in October 1985
    Individual (74 offsprings)
    Officer
    2024-07-12 ~ 2024-12-09
    OF - Director → CIF 0
  • 7
    Day, Mark
    Company Director born in April 1965
    Individual (87 offsprings)
    Officer
    2010-12-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Ward, Neil Geoffrey
    Solicitor born in February 1959
    Individual (138 offsprings)
    Officer
    2009-12-04 ~ 2015-05-31
    OF - Director → CIF 0
    Ward, Neil Geoffrey
    Director born in February 1959
    Individual (138 offsprings)
    2016-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 9
    Anderson, Patricia Ann
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    2015-04-28 ~ 2018-11-05
    OF - Director → CIF 0
  • 10
    Carter, James Francis
    Director born in June 1955
    Individual (60 offsprings)
    Officer
    2006-01-16 ~ 2008-08-15
    OF - Director → CIF 0
  • 11
    Miller, Janette Michele
    Individual (68 offsprings)
    Officer
    2006-01-16 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 12
    Turpin, Richard
    Company Director born in September 1959
    Individual (49 offsprings)
    Officer
    2009-12-04 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Grice, Neil Keith
    Director born in January 1965
    Individual (56 offsprings)
    Officer
    2013-10-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 14
    Ashton, Wayne Michael
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2021-03-31 ~ 2021-10-14
    OF - Director → CIF 0
  • 15
    Rawlinson, Deborah Jane
    Individual (59 offsprings)
    Officer
    2016-06-22 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 16
    Muir, Andy
    Director born in July 1967
    Individual (72 offsprings)
    Officer
    2021-10-28 ~ 2024-07-12
    OF - Director → CIF 0
  • 17
    Leach, Jeanette
    Born in June 1977
    Individual (57 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Claxton, Humphrey Kenneth Haslam
    Senior Exectutive Coach born in January 1946
    Individual (75 offsprings)
    Officer
    2010-04-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Rowe, Peter
    Director born in May 1952
    Individual (12 offsprings)
    Officer
    2006-01-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Hemming, Eric Rodney
    Director born in January 1949
    Individual (51 offsprings)
    Officer
    2006-01-16 ~ 2010-04-20
    OF - Director → CIF 0
  • 21
    Spence, Graham Michael
    Director born in September 1961
    Individual (87 offsprings)
    Officer
    2015-10-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 22
    Hartley, Jeremy Peter
    Born in October 1965
    Individual (80 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
  • 23
    FOUNDATION FOR LIFE LIMITED
    - now 04934382
    INHOCO 2982 LIMITED - 2003-11-13
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2005-12-16 ~ 2006-01-16
    OF - Director → CIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2005-12-16 ~ 2006-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PIMCO 2401 LIMITED

Period: 2005-12-16 ~ now
Company number: 05656873
Registered name
PIMCO 2401 LIMITED - now 05740169... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • PIMCO 2401 LIMITED
    Info
    Registered number 05656873
    Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire PR5 6AW
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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