logo
explain how to read the page

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 25
  • 1
    Abley, Simon John
    United Kingdom born in October 1976
    Individual (49 offsprings)
    Officer
    2014-12-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Young, Gareth
    Venture Capitalist born in January 1979
    Individual (7 offsprings)
    Officer
    2008-07-30 ~ 2011-05-24
    OF - Director → CIF 0
  • 3
    Pollins, Andrew Martin
    Company Director born in October 1967
    Individual (217 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Sirs, Robin Adrian
    Director born in April 1961
    Individual (16 offsprings)
    Officer
    2012-06-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 5
    Cox, David James
    Director born in March 1960
    Individual (38 offsprings)
    Officer
    2009-03-02 ~ 2013-04-08
    OF - Director → CIF 0
  • 6
    Groleau, Jean-noel Hugues Roger
    Director born in August 1974
    Individual (38 offsprings)
    Officer
    2022-03-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 7
    Webb, Edward John
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2012-01-30
    OF - Director → CIF 0
  • 8
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Pullen, Christopher Mark
    Chief Executive born in May 1970
    Individual (129 offsprings)
    Officer
    2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 10
    Graham, Douglas John
    Director born in October 1969
    Individual (42 offsprings)
    Officer
    2019-10-10 ~ 2021-04-19
    OF - Director → CIF 0
  • 11
    Chatwin, Robert
    Company Director born in June 1984
    Individual (23 offsprings)
    Officer
    2018-08-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Duncan, Bevan Graeme
    Investment Manager born in September 1977
    Individual (28 offsprings)
    Officer
    2011-05-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 13
    Huxley, Saul
    Director born in October 1972
    Individual (43 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 14
    White, Geoffrey Charles
    Director born in September 1952
    Individual (17 offsprings)
    Officer
    2008-01-17 ~ 2008-11-10
    OF - Director → CIF 0
  • 15
    Black, Stuart John
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2014-12-24 ~ 2018-08-03
    OF - Director → CIF 0
  • 16
    Macadam, Colin Alexander, Dr
    Managing Director born in April 1958
    Individual (13 offsprings)
    Officer
    2009-03-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Cashmore, Simon John
    Director born in April 1970
    Individual (56 offsprings)
    Officer
    2014-12-24 ~ 2020-08-28
    OF - Director → CIF 0
  • 18
    Rhodes, Jonathan Edward
    Chartered Accountant born in July 1977
    Individual (81 offsprings)
    Officer
    2019-10-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 19
    Houghton, Deborah Jocelyn
    Finance Director
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2015-06-16
    OF - Director → CIF 0
    Houghton, Deborah Jocelyn
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 20
    Morris, Paul David
    Director born in May 1967
    Individual (43 offsprings)
    Officer
    2008-01-17 ~ 2008-07-30
    OF - Director → CIF 0
  • 21
    Grist, Stephen John
    Finance Director born in July 1966
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2014-02-28
    OF - Director → CIF 0
    Grist, Stephen John
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 22
    NEWINCCO 1224 LIMITED
    08413568 08551865... (more)
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 23
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-11-07 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 24
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2007-11-07 ~ 2007-12-13
    OF - Nominee Director → CIF 0
  • 25
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2007-11-07 ~ 2007-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PFG HOLDINGS LIMITED

Period: 2009-04-09 ~ 2025-08-12
Company number: 06420555
Registered names
PFG HOLDINGS LIMITED - Dissolved
NEWINCCO 779 LIMITED - 2007-12-14 04266386... (more)
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
    Octavia 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PFG HOLDINGS LIMITED
    S
    Registered number 06420555
    Fern 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 1
  • 1
    PLAYFORCE LIMITED
    03792761
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.