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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 8
  • 1
    Quirk, Mark Colin John, Mr.
    Director born in November 1977
    Individual (144 offsprings)
    Officer
    2006-09-25 ~ 2008-03-01
    OF - Director → CIF 0
  • 2
    Mason, Lynsey Claire
    Administrator born in December 1984
    Individual (101 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jay Spencer, Mr.
    Administrator born in September 1986
    Individual (45 offsprings)
    Officer
    2011-10-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Arnold, Peter
    Solicitor born in December 1958
    Individual (1 offspring)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Hawkes, Stephanie
    Administrator born in October 1988
    Individual (63 offsprings)
    Officer
    2008-03-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2006-09-19 ~ 2006-09-20
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2006-09-19 ~ 2006-09-20
    OF - Nominee Secretary → CIF 0
  • 8
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 975 offsprings)
    Officer
    2006-09-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PELLHAM OIL & GAS CO. LTD

Period: 2006-09-19 ~ 2016-11-22
Company number: 05939356
Registered name
PELLHAM OIL & GAS CO. LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PELLHAM OIL & GAS CO. LTD
    Info
    Registered number 05939356
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London W1B 5SE
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 and dissolved on 2016-11-22 (10 years 2 months). The company status is Dissolved.
    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.