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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
    Whale, Peter William
    Company Director born in February 1949
    Individual (63 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Nurpuri, Jatinder Pal Singh
    Chartered Accountant born in March 1963
    Individual (45 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (45 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (45 offsprings)
    Officer
    2007-12-31 ~ 2016-11-14
    OF - Director → CIF 0
    Hampson, Keith
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    2007-12-31 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 4
    Rubython, Margaret Yvonne
    Director born in February 1941
    Individual (9 offsprings)
    Officer
    2007-11-29 ~ 2007-12-31
    OF - Director → CIF 0
    Rubython, Margaret Yvonne
    Director
    Individual (9 offsprings)
    Officer
    2007-11-29 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Rubython, John
    Director born in July 1928
    Individual (8 offsprings)
    Officer
    2007-11-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    ARGO NAUTICAL LIMITED - now 00829659
    PRINCESS INTERNATIONAL SALES AND SERVICE LTD
    - 2019-11-11 00829659
    PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
    MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2007-10-09 ~ 2007-11-29
    OF - Nominee Director → CIF 0
  • 8
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2007-10-09 ~ 2007-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PISAS (EBT TRUSTEES) LIMITED

Period: 2007-11-15 ~ 2023-08-18
Company number: 06393900
Registered names
PISAS (EBT TRUSTEES) LIMITED - Dissolved
HOWPER 632 LIMITED - 2007-11-15 04578329... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PISAS (EBT TRUSTEES) LIMITED
    Info
    HOWPER 632 LIMITED - 2007-11-15
    Registered number 06393900
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 and dissolved on 2023-08-18 (15 years 10 months). The status of the company number 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.