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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 22
  • 1
    Dawson, Leslie James
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    2009-03-26 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Rush, Andrew
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2008-09-23 ~ 2009-03-26
    OF - Director → CIF 0
  • 3
    Cox, Paul Andrew
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2009-03-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Jensch, Sylvia Anne
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Samek, Martin
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2009-03-26
    OF - Director → CIF 0
  • 6
    Summerly, Helen Amelia
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ 2016-03-15
    OF - Director → CIF 0
  • 7
    Mckay, Merrick
    Director born in September 1967
    Individual (60 offsprings)
    Officer
    2008-03-28 ~ 2010-05-27
    OF - Director → CIF 0
  • 8
    Allan, George Mcbean
    Chief Executive born in July 1963
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ 2015-12-22
    OF - Director → CIF 0
  • 9
    Morgan, Catherine Lara
    Director born in December 1967
    Individual (15 offsprings)
    Officer
    2008-03-28 ~ 2009-11-02
    OF - Director → CIF 0
  • 10
    Wallace, Neil Alan
    Director born in November 1966
    Individual (36 offsprings)
    Officer
    2010-05-27 ~ 2014-07-29
    OF - Director → CIF 0
  • 11
    Konning, Wilhelm Bernhard
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 12
    Hicks, Stephen John
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ 2012-12-13
    OF - Director → CIF 0
    Hicks, Stephen John
    Director
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 13
    Gonszor, Charles Patterson
    Director born in February 1952
    Individual (20 offsprings)
    Officer
    2014-07-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 14
    Leach, Timothy Alan Baylor
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2008-04-02 ~ 2015-09-03
    OF - Director → CIF 0
  • 15
    Wilding, Linda
    Director born in February 1959
    Individual (39 offsprings)
    Officer
    2008-04-02 ~ 2015-09-03
    OF - Director → CIF 0
  • 16
    Heldt, Stephan Hans Hubertus, Herr
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 17
    Vong, Serina
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2009-04-20
    OF - Director → CIF 0
  • 18
    Hatherly, Peter John
    Group Finance Director born in November 1961
    Individual (15 offsprings)
    Officer
    2012-12-13 ~ 2016-03-24
    OF - Director → CIF 0
  • 19
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor 90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2008-03-17 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 20
    ADA PD UK LIMITED
    09705057
    Dombey Court, The Pilgrim Centre, Brickhill Drive, Bedford, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor 90, High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2008-03-17 ~ 2008-03-28
    OF - Director → CIF 0
  • 22
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2008-03-17 ~ 2008-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PACIFIC DIRECT HOLDINGS LIMITED

Period: 2008-07-04 ~ 2018-07-10
Company number: 06535633
Registered names
PACIFIC DIRECT HOLDINGS LIMITED - Dissolved
NEWINCCO 811 LIMITED - 2008-07-04 04143629... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PACIFIC DIRECT HOLDINGS LIMITED
    Info
    NEWINCCO 811 LIMITED - 2008-07-04
    Registered number 06535633
    Trinity Gardens, 9-11 Bromham Road, Bedford MK40 2BP
    PRIVATE LIMITED COMPANY incorporated on 2008-03-17 and dissolved on 2018-07-10 (10 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.