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 5
  • 1
    Lucas, Vivian Nigel
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Oblath, Richard Michael
    Corporate Advisor born in November 1954
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Worth, Sara Rachel
    Retired born in December 1964
    Individual (3 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Paris, William Jamie
    Businessman born in October 1976
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 5
    165, Rotherhithe Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    8,566 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Collcutt, Deborah Jane
    Journalist born in July 1967
    Individual
    Officer
    2007-07-23 ~ 2008-04-26
    OF - Director → CIF 0
  • 2
    Wimsett, Colin
    Investment Manager born in January 1960
    Individual
    Officer
    2006-04-20 ~ 2008-04-26
    OF - Director → CIF 0
  • 3
    Beauchamp, Neil Phillip
    Consultant born in June 1961
    Individual (16 offsprings)
    Officer
    2006-04-20 ~ 2009-05-19
    OF - Director → CIF 0
    Beauchamp, Neil Phillip
    Company Director born in June 1961
    Individual (16 offsprings)
    2015-08-01 ~ 2019-07-22
    OF - Director → CIF 0
    Beauchamp, Neil Phillip
    Individual (16 offsprings)
    Officer
    2024-03-11 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Mastromarini, Angelo
    Portfolio Manager born in September 1973
    Individual
    Officer
    2006-04-20 ~ 2009-08-21
    OF - Director → CIF 0
  • 5
    Hampton-matthews, James Grahame
    It Consultant born in May 1961
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Lee Potter, Adam
    Journalist born in June 1970
    Individual
    Officer
    2006-04-20 ~ 2007-07-23
    OF - Director → CIF 0
  • 7
    Murdock, Shiree
    Hr Director born in February 1968
    Individual
    Officer
    2008-03-19 ~ 2009-06-11
    OF - Director → CIF 0
  • 8
    Pina Arques, Maria Teresa
    Finance born in April 1975
    Individual (1 offspring)
    Officer
    2008-04-26 ~ 2009-09-03
    OF - Director → CIF 0
  • 9
    Hampton-matthews, Susan Mary Duff
    Company Sec born in October 1958
    Individual
    Officer
    2007-07-23 ~ 2007-11-05
    OF - Director → CIF 0
  • 10
    Burden, Martin James
    Consultant Programme Manager born in June 1976
    Individual (8 offsprings)
    Officer
    2020-03-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Worth, Sara Rachel Martine Louise
    Banking born in December 1964
    Individual (3 offsprings)
    Officer
    2008-04-26 ~ 2018-09-13
    OF - Director → CIF 0
  • 12
    Halley, John Edmund
    Chartered Financial Planner born in November 1965
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2008-04-26
    OF - Director → CIF 0
    Halley, John Edmund
    Chartered Financial Planner
    Individual (5 offsprings)
    Officer
    2006-03-14 ~ 2008-04-26
    OF - Secretary → CIF 0
  • 13
    Rattray, Craig Lyall
    Lawyer born in October 1968
    Individual
    Officer
    2009-10-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 14
    Freeman, Richard Martin
    Chartered Accountant born in July 1945
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2009-05-19
    OF - Director → CIF 0
  • 15
    Hough, John Edmund
    Retired born in November 1952
    Individual (2 offsprings)
    Officer
    2009-05-29 ~ 2010-01-19
    OF - Director → CIF 0
    Hough, John
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 16
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-03-10 ~ 2006-03-14
    PE - Nominee Secretary → CIF 0
  • 17
    Flat 108, Pacific Wharf, 165 Rotherhithe St, London, London
    Corporate
    Officer
    2009-09-09 ~ 2009-09-09
    PE - Director → CIF 0
parent relation
Company in focus

PACIFIC WHARF (LONDON) RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PACIFIC WHARF (LONDON) RTM COMPANY LIMITED
    Info
    Registered number 05738111
    Accounts Office Pacific Wharf, 165 Rotherhithe Street, London SE16 5QF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-03-10 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.