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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
    Jones, Kevin Allan
    Finance Director born in November 1959
    Individual (3 offsprings)
    Officer
    2017-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Angel, Kathryn Nicole
    Finance Director born in October 1972
    Individual (1 offspring)
    Officer
    2021-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Michel, Caroline Jayne
    Director born in April 1959
    Individual (15 offsprings)
    Officer
    2008-07-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    PETERS FRASER & DUNLOP LIMITED
    - now 02185448
    PFD AGENTS LIMITED - 2014-05-30 06516109
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29 07253213
    RAREROUTE LIMITED - 1988-04-11
    55, New Oxford Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -137,072 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (21 offsprings)
    Officer
    2008-08-21 ~ 2010-09-22
    OF - Director → CIF 0
  • 2
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (35 offsprings)
    Officer
    2008-04-08 ~ 2010-09-22
    OF - Director → CIF 0
  • 3
    Davey, Lesley
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2008-07-14 ~ 2010-05-07
    OF - Director → CIF 0
    Davey, Lesley
    Director
    Individual (9 offsprings)
    Officer
    2008-07-14 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 4
    Foster, Michael Adam
    Director born in March 1958
    Individual (11 offsprings)
    Officer
    2010-09-22 ~ 2013-05-24
    OF - Director → CIF 0
  • 5
    Neil, Andrew Ferguson
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ 2010-09-22
    OF - Director → CIF 0
  • 6
    Aggett, Paul Bernard
    Finance Director born in November 1960
    Individual (4 offsprings)
    Officer
    2013-05-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2008-02-27 ~ 2008-07-14
    PE - Nominee Secretary → CIF 0
  • 8
    VINDEX SERVICES LIMITED
    SC078039 SC078040, SC432869
    151, St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2008-02-27 ~ 2008-04-08
    PE - Director → CIF 0
  • 9
    VINDEX LIMITED
    SC078040 SC078039, SC432869
    151, St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2008-02-27 ~ 2008-04-08
    PE - Director → CIF 0
parent relation
Company in focus

PFD AGENTS LIMITED

Linked company numbers found in government register: 06516109, 02185448
Previous names
PFDH LIMITED - 2014-05-30
MM&S (5355) LIMITED - 2008-04-09 00421099, 02461648, 02462037... (more)
Standard Industrial Classification
58190 - Other Publishing Activities

  • PFD AGENTS LIMITED
    Info
    PFDH LIMITED - 2014-05-30
    MM&S (5355) LIMITED - 2014-05-30
    Registered number 06516109
    55 New Oxford Street, London WC1A 1BS
    PRIVATE LIMITED COMPANY incorporated on 2008-02-27 and dissolved on 2022-01-18 (13 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.