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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
Active 4
  • 1
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pollins, Andrew Martin
    Company Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Huxley, Saul
    Director born in October 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressOctavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Pullen, Christopher Mark
    Chief Executive born in May 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 2
    Groleau, Jean-noel Hugues Roger
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2022-03-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Macadam, Colin Alexander, Dr
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Grist, Stephen John
    Finance Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2014-02-28
    OF - Director → CIF 0
    Grist, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 5
    Young, Gareth
    Venture Capitalist born in January 1979
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2011-05-24
    OF - Director → CIF 0
  • 6
    Cox, David James
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    White, Geoffrey Charles
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2008-11-10
    OF - Director → CIF 0
  • 8
    Sirs, Robin Adrian
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Black, Stuart John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ 2018-08-03
    OF - Director → CIF 0
  • 10
    Graham, Douglas John
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2021-04-19
    OF - Director → CIF 0
  • 11
    Abley, Simon John
    United Kingdom born in October 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Houghton, Deborah Jocelyn
    Finance Director
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-16
    OF - Director → CIF 0
    Houghton, Deborah Jocelyn
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 13
    Cashmore, Simon John
    Director born in April 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ 2020-08-28
    OF - Director → CIF 0
  • 14
    Duncan, Bevan Graeme
    Investment Manager born in September 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 15
    Morris, Paul David
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2008-07-30
    OF - Director → CIF 0
  • 16
    Chatwin, Robert
    Company Director born in June 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 17
    Webb, Edward John
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2012-01-30
    OF - Director → CIF 0
  • 18
    Rhodes, Jonathan Edward
    Chartered Accountant born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 19
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2007-11-07 ~ 2007-12-13
    PE - Secretary → CIF 0
  • 20
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2007-11-07 ~ 2007-12-13
    PE - Nominee Director → CIF 0
  • 21
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2007-11-07 ~ 2007-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PFG HOLDINGS LIMITED

Previous names
PLAYFORCE HOLDINGS LIMITED - 2009-04-09
NEWINCCO 779 LIMITED - 2007-12-14
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • PFG HOLDINGS LIMITED
    Info
    PLAYFORCE HOLDINGS LIMITED - 2009-04-09
    NEWINCCO 779 LIMITED - 2009-04-09
    Registered number 06420555
    icon of addressOctavia House, Westwood Business Park, Westwood Way, Coventry CV4 8JP
    PRIVATE LIMITED COMPANY incorporated on 2007-11-07 and dissolved on 2025-08-12 (17 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PFG HOLDINGS LIMITED
    S
    Registered number 06420555
    icon of addressFern Court, Derby Road, Denby, Ripley, Derbyshire, England, DE5 8LG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressOctavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.