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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 4
  • 1
    Richards, Clare Charlotte
    Individual (66 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kelly, Thomas
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Chima, Vikramjit Singh
    Accountant born in December 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    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
Ceased 20
  • 1
    Elliott, William James
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 2
    Bingham, Oliver John
    Chartered Accountant born in March 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Marte, Carolina
    Executive Director / Vice President born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Dickens, Charlotte Elise
    Banker born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2010-05-07
    OF - Director → CIF 0
  • 5
    Russell, Nicholas David
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 6
    Campbell Ii, Roy Edwin
    Investment Banker born in April 1973
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Cutaia, Giovanni
    Merchant Banker born in November 1972
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2008-06-17
    OF - Director → CIF 0
  • 8
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2018-11-02
    OF - Director → CIF 0
  • 9
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2015-04-14
    OF - Director → CIF 0
  • 10
    Brown, Nola Jean, Ms.
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 11
    Holmes, Michael
    Accountant born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 12
    Hunt, Susan Jane
    Investment Banker born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ 2007-06-14
    OF - Director → CIF 0
  • 13
    Gasson, William Thomas
    Banker born in August 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ 2020-10-16
    OF - Director → CIF 0
  • 14
    Collins, Shaun Anthony, Mr.
    Accountant born in May 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 15
    Tammela, Kimmo Benjam
    Investment Banker born in June 1968
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2008-05-28
    OF - Director → CIF 0
  • 16
    Hale, Jacqueline Ann
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-31 ~ 2010-07-09
    OF - Director → CIF 0
  • 17
    Dagtoglou De Carteret, Ion Dimitris
    Investment Banker born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2008-11-06
    OF - Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-04-25 ~ 2006-04-26
    PE - Nominee Secretary → CIF 0
  • 19
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-04-25 ~ 2006-04-26
    PE - Nominee Director → CIF 0
  • 20
    icon of addressPeterborough Court, 133 Fleet Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POSEIDON ACQUISITIONS LTD

Previous names
BRANDENBURG ACQUISITIONS LTD - 2006-12-06
PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • POSEIDON ACQUISITIONS LTD
    Info
    BRANDENBURG ACQUISITIONS LTD - 2006-12-06
    PORTFOLIO ACQUISITIONS 3 LTD. - 2006-12-06
    Registered number 05793744
    icon of addressPlumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 2006-04-25 and dissolved on 2023-08-29 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • POSEIDON ACQUISITIONS LTD
    S
    Registered number 05793744
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-11 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.