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 3
  • 1
    Wright, Maxwell John
    Non Executive Director born in April 1964
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ dissolved
    OF - Director → CIF 0
    Mr Maxwell John Wright
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2018-01-30 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wadelin, Mark Thomas
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2013-02-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    FOTOMECHANIX LIMITED
    One, Vine Street, London, England
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Bacon, Nicholas Andrew William
    Non Executive Director born in July 1961
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2015-08-18
    OF - Director → CIF 0
  • 2
    Pearson, Karen
    Company Director born in June 1973
    Individual
    Officer
    2010-09-20 ~ 2011-06-15
    OF - Director → CIF 0
    2010-09-20 ~ 2014-11-27
    OF - Director → CIF 0
  • 3
    White, Jonathan
    Director Of Service Delivery born in November 1968
    Individual (4 offsprings)
    Officer
    2011-05-23 ~ 2013-08-31
    OF - Director → CIF 0
  • 4
    Hurl-hodges, Anthony Stanley
    Chief Compliance Officer born in January 1965
    Individual
    Officer
    2014-07-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Edwards, David Alexander
    Member Services Director born in October 1961
    Individual (6 offsprings)
    Officer
    2014-01-06 ~ 2018-01-30
    OF - Director → CIF 0
  • 6
    Ruddick, John Robert Timothy
    Insurance Broker born in June 1968
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2012-07-13
    OF - Director → CIF 0
    Ruddick, John Robert Timothy
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 7
    Wilson, Martin Gregory
    Director born in October 1959
    Individual (23 offsprings)
    Officer
    2006-07-11 ~ 2009-12-22
    OF - Director → CIF 0
  • 8
    Gasser, Helen
    Chief Governance Officer born in May 1976
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2014-11-27
    OF - Director → CIF 0
    Gasser, Helen
    Solicitor
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Underwood, Paul Douglas
    Compliance & Risk Director born in May 1961
    Individual (4 offsprings)
    Officer
    2016-11-24 ~ 2018-01-30
    OF - Director → CIF 0
  • 10
    Crawford, Douglas John
    Chief Executive Officer born in October 1961
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2012-02-27
    OF - Director → CIF 0
  • 11
    Little, John Martin
    Non Executive Director born in April 1947
    Individual
    Officer
    2006-09-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Herdman, Julia
    Finance Director born in November 1963
    Individual (2 offsprings)
    Officer
    2006-09-28 ~ 2011-05-31
    OF - Director → CIF 0
  • 13
    Carrington, David John
    Marketing Director born in January 1959
    Individual (2 offsprings)
    Officer
    2013-12-18 ~ 2017-03-23
    OF - Director → CIF 0
  • 14
    Cross, Mary Jane
    Chief Executive Officer born in June 1965
    Individual (5 offsprings)
    Officer
    2012-01-03 ~ 2018-01-30
    OF - Director → CIF 0
  • 15
    Malle, Sukhdev
    Sales Director born in January 1968
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-09-11
    OF - Director → CIF 0
  • 16
    Ferris-caley, Fiona Katherine
    Compliance Director born in December 1975
    Individual
    Officer
    2009-10-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 17
    Allison, Michael Sean
    Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2009-04-21
    OF - Director → CIF 0
  • 18
    Lea, Jodi
    Individual
    Officer
    2009-10-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 19
    Minton, Mark Edward
    Strategic Development Director born in July 1960
    Individual
    Officer
    2014-03-10 ~ 2014-08-15
    OF - Director → CIF 0
  • 20
    Cobley, Peter Richard
    Finance Director born in June 1967
    Individual (13 offsprings)
    Officer
    2016-01-28 ~ 2018-01-30
    OF - Director → CIF 0
parent relation
Company in focus

PERSONAL TOUCH HOLDINGS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • PERSONAL TOUCH HOLDINGS LIMITED
    Info
    Registered number 05872883
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2006-07-11 and dissolved on 2022-11-18 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • PERSONAL TOUCH HOLDINGS LIMITED
    S
    Registered number 05872883
    Trinity 3, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
    Limited in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Trinity 3 Trinity Park, Solihull, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    PERSONAL TOUCH CARE LIMITED - 2008-05-22
    Trinity 3 Trinity Park, Solihull, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    PERSONAL TOUCH LIMITED - 2018-03-06
    PERSONAL TOUCH FINANCIAL SERVICES LIMITED - 2005-01-06
    C/o Bdo Birmingham, Two Snowhill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    Trinity 3 Trinity Park, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.