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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 22
  • 1
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, Andrew
    Company Director born in May 1954
    Individual (16 offsprings)
    Officer
    2007-03-30 ~ 2008-08-18
    OF - Director → CIF 0
  • 3
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 6
    Johnston, Carol Ann
    Individual (29 offsprings)
    Officer
    2007-02-01 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 7
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Coleman, Lynn Rose
    Company Director born in November 1954
    Individual (31 offsprings)
    Officer
    2010-12-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Peacock, Natasha Valerie
    Lawyer
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 12
    Dufton, Jeremy Jon
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    2007-03-30 ~ 2008-08-18
    OF - Director → CIF 0
  • 13
    Jones, Peter Francis
    Company Director born in February 1959
    Individual (32 offsprings)
    Officer
    2007-02-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 14
    Bradshaw, Phillip Gordon
    Company Director born in March 1962
    Individual (27 offsprings)
    Officer
    2007-03-30 ~ 2008-08-18
    OF - Director → CIF 0
  • 15
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 16
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 17
    Chapman, Andrew
    Director born in August 1959
    Individual (15 offsprings)
    Officer
    2008-08-18 ~ 2009-03-01
    OF - Director → CIF 0
  • 18
    Nichols, Sarah
    Individual (36 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 19
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (89 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 20
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-02-01 ~ 2007-02-01
    OF - Nominee Secretary → CIF 0
  • 21
    UK WEALTH MANAGEMENT LIMITED
    04438652
    Towry House, Western Road, Bracknell, England, England
    Dissolved Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-02-01 ~ 2007-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PAL GROUP HOLDINGS LIMITED

Period: 2008-01-18 ~ 2018-07-17
Company number: 06078866
Registered names
PAL GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PAL GROUP HOLDINGS LIMITED
    Info
    PERFECT HALF LIMITED - 2008-01-18
    Registered number 06078866
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-01 and dissolved on 2018-07-17 (11 years 5 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.