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
    Shumway, Ellen
    Executive Director born in September 1963
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Halter, Patrick Gregory
    Chief Executive Officer & President born in April 1959
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07
    1, Wood Street, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2019-06-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    1 Wood Street, Wood Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Blake, David Michael
    Senior Executive born in August 1966
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2023-10-16
    OF - Director → CIF 0
  • 2
    Mccaughan, James
    Chief Executive Officer born in March 1953
    Individual
    Officer
    2011-07-01 ~ 2018-09-10
    OF - Director → CIF 0
  • 3
    Barry, Patricia
    Individual
    Officer
    2012-05-17 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 4
    Shumway, Ellen
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 5
    Skeet, Mervyn Peter
    Head Of European Taxes born in February 1964
    Individual (6 offsprings)
    Officer
    2007-06-14 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Everett, Nora
    Senior Vice President born in July 1959
    Individual
    Officer
    2011-07-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Douglas, Robert Wilfred
    Actuary born in January 1952
    Individual
    Officer
    2007-03-27 ~ 2007-06-14
    OF - Director → CIF 0
  • 8
    Lawler Johnson, Julia
    Executive Vice President born in February 1960
    Individual
    Officer
    2019-06-17 ~ 2020-11-06
    OF - Director → CIF 0
  • 9
    Wastie, Sean
    Chartered Accountant born in December 1955
    Individual (6 offsprings)
    Officer
    2007-06-14 ~ 2011-07-01
    OF - Director → CIF 0
    Wastie, Sean
    Individual (6 offsprings)
    Officer
    2007-03-27 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 10
    Clapton, Ruth
    Individual
    Officer
    2013-11-12 ~ 2018-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PGI FINISTERRE HOLDING COMPANY LTD

Previous names
FITZROY FC LTD. - 2011-12-13
XL FC LIMITED - 2011-08-09
XL LIFE UK LIMITED - 2007-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PGI FINISTERRE HOLDING COMPANY LTD
    Info
    FITZROY FC LTD. - 2011-12-13
    XL FC LIMITED - 2011-08-09
    XL LIFE UK LIMITED - 2007-06-14
    Registered number 06187059
    1 Wood Street, Wood Street, London EC2V 7JB
    Private Limited Company incorporated on 2007-03-27 and dissolved on 2024-06-04 (17 years 2 months). The company status is Dissolved.
    CIF 0
  • PGI FINISTERRE HOLDING COMPANY LIMITED
    S
    Registered number missing
    1, Wood Street, Wood Street, London, United Kingdom, EC2V 7JB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.