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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
    Angel, Kathryn Nicole
    Finance Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Michel, Caroline Jayne
    Director born in April 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Kevin Allan
    Finance Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    RAREROUTE LIMITED - 1988-04-11
    PFD AGENTS LIMITED - 2014-05-30
    icon of address55, New Oxford Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -137,072 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    Foster, Michael Adam
    Director born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2013-05-24
    OF - Director → CIF 0
  • 2
    Aggett, Paul Bernard
    Finance Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Davey, Lesley
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2010-05-07
    OF - Director → CIF 0
    Davey, Lesley
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 4
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2010-09-22
    OF - Director → CIF 0
  • 5
    Neil, Andrew Ferguson
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2010-09-22
    OF - Director → CIF 0
  • 6
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2010-09-22
    OF - Director → CIF 0
  • 7
    icon of address151, St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2008-02-27 ~ 2008-04-08
    PE - Director → CIF 0
  • 8
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2008-02-27 ~ 2008-07-14
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address151, 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

Previous names
MM&S (5355) LIMITED - 2008-04-09
PFDH LIMITED - 2014-05-30
Standard Industrial Classification
58190 - Other Publishing Activities

  • PFD AGENTS LIMITED
    Info
    MM&S (5355) LIMITED - 2008-04-09
    PFDH LIMITED - 2008-04-09
    Registered number 06516109
    icon of address55 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 12 November 2025 and licensed under the Open Government Licence v3.0.