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 3
  • 1
    Jorberg, Benjamin Jeronimo, Mr.
    Chief Financial Officer born in September 1982
    Individual (3 offsprings)
    Officer
    2022-04-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abel, Karen Ruth
    Chartered Accountant born in October 1981
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    ADA PD UK LIMITED
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Wilding, Linda
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    2009-02-26 ~ 2015-09-03
    OF - Director → CIF 0
  • 2
    Konning, Wilhelm Bernhard
    Born in December 1958
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2020-07-05
    OF - Director → CIF 0
  • 3
    Gonszor, Charles Patterson
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2014-07-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 4
    Rush, Andrew
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2009-03-26
    OF - Director → CIF 0
  • 5
    Jensch, Sylvia Anne
    Born in November 1971
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Hicks, Stephen John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2012-12-13
    OF - Director → CIF 0
    Hicks, Stephen John
    Director
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 7
    Wallace, Neil Alan
    Director born in November 1966
    Individual (22 offsprings)
    Officer
    2010-05-27 ~ 2014-07-29
    OF - Director → CIF 0
  • 8
    Morgan, Catherine Lara
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    2008-03-28 ~ 2009-03-26
    OF - Director → CIF 0
    Morgan, Catherine Lara
    Director
    Individual (10 offsprings)
    Officer
    2008-03-28 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 9
    Bendix, Kai Boris
    Ceo born in August 1969
    Individual
    Officer
    2020-07-06 ~ 2022-04-21
    OF - Director → CIF 0
  • 10
    Hatherly, Peter John
    Group Finance Director born in November 1961
    Individual
    Officer
    2012-12-13 ~ 2016-03-24
    OF - Director → CIF 0
  • 11
    Allan, George Mcbean
    Chief Executive born in July 1963
    Individual
    Officer
    2010-03-08 ~ 2015-12-22
    OF - Director → CIF 0
  • 12
    Vong, Serina
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2009-04-20
    OF - Director → CIF 0
  • 13
    Cox, Paul Andrew
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Heldt, Stephan Hans Hubertus, Herr
    Director born in November 1967
    Individual
    Officer
    2008-04-02 ~ 2009-03-26
    OF - Director → CIF 0
  • 15
    Mckay, Merrick
    Director born in September 1967
    Individual (41 offsprings)
    Officer
    2008-03-28 ~ 2010-05-27
    OF - Director → CIF 0
  • 16
    Dawson, Leslie James
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    2009-02-26 ~ 2013-07-10
    OF - Director → CIF 0
  • 17
    Summerly, Helen Amelia
    Director born in February 1979
    Individual
    Officer
    2014-01-30 ~ 2016-03-15
    OF - Director → CIF 0
  • 18
    Leach, Timothy Alan Baylor
    Director born in January 1964
    Individual
    Officer
    2009-05-20 ~ 2015-09-03
    OF - Director → CIF 0
  • 19
    Seventh Floor 90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2008-03-17 ~ 2008-03-28
    PE - Director → CIF 0
  • 20
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2008-03-17 ~ 2008-03-28
    PE - Nominee Director → CIF 0
  • 21
    Seventh Floor 90, High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2008-03-17 ~ 2008-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

PACIFIC DIRECT FINANCE LIMITED

Previous name
NEWINCCO 812 LIMITED - 2008-07-03
Standard Industrial Classification
74990 - Non-trading Company

  • PACIFIC DIRECT FINANCE LIMITED
    Info
    NEWINCCO 812 LIMITED - 2008-07-03
    Registered number 06535641
    Trinity Gardens, 9-11 Bromham Road, Bedford MK40 2BP
    Private Limited Company incorporated on 2008-03-17 and dissolved on 2024-03-12 (15 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.