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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 15
  • 1
    Mayes, Peter George
    Director born in February 1950
    Individual (27 offsprings)
    Officer
    2007-05-25 ~ 2008-04-30
    OF - Director → CIF 0
    Mayes, Peter George
    Director
    Individual (27 offsprings)
    Officer
    2007-05-25 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Petri, Dion Joseph
    Accountant
    Individual (114 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Burton, Derek Paul
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2007-05-25 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Thorne, Matthew Wadman John
    Director born in June 1952
    Individual (30 offsprings)
    Officer
    2007-05-25 ~ 2008-12-16
    OF - Director → CIF 0
  • 5
    Jones, Douglas Mark
    Director born in July 1964
    Individual (13 offsprings)
    Officer
    2007-05-25 ~ 2009-04-17
    OF - Director → CIF 0
  • 6
    Milne, Darren James Ivor
    Director born in February 1971
    Individual (128 offsprings)
    Officer
    2008-03-31 ~ 2009-07-14
    OF - Director → CIF 0
    Milne, Darren James Ivor
    Director
    Individual (128 offsprings)
    Officer
    2008-04-30 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 7
    Lawley, Andrew
    Banker born in February 1970
    Individual (6 offsprings)
    Officer
    2007-05-11 ~ 2007-08-08
    OF - Director → CIF 0
  • 8
    Askew, Peter Frederick
    Director born in September 1941
    Individual (15 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 9
    Weinel, Alastair James
    Banker born in July 1965
    Individual (22 offsprings)
    Officer
    2007-05-11 ~ 2008-11-28
    OF - Director → CIF 0
  • 10
    Roake, Karen Nicola
    Director born in March 1972
    Individual (32 offsprings)
    Officer
    2008-03-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Hughes, Steven Donald
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2008-06-12
    OF - Director → CIF 0
  • 12
    Mcquitty, Carolyn
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Gill, John Michael
    Director born in June 1964
    Individual (85 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 14
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2007-03-14 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 15
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2007-03-14 ~ 2007-05-11
    OF - Director → CIF 0
parent relation
Company in focus

KAPOLD 1 LIMITED

Period: 2012-09-21 ~ 2014-05-19
Company number: 06160259
Registered names
KAPOLD 1 LIMITED - Dissolved 06160267
DMWSL 554 LIMITED - 2007-07-02 05706282... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KAPOLD 1 LIMITED
    Info
    PEGASUS RETIREMENT HOLDINGS LIMITED - 2012-09-21
    DMWSL 554 LIMITED - 2012-09-21
    Registered number 06160259
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2007-03-14 and dissolved on 2014-05-19 (7 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 22 March 2026 and licensed under the Open Government Licence v3.0.