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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 2
  • 1
    Duggan, Robert Nicholas
    Professional Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address4th Floor, Tavistock House (north), Tavistock Square, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-28 ~ 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 13
  • 1
    Brod, Jonathan Alfred
    Director born in June 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    Pritchard, Nigel
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2018-09-01
    OF - Director → CIF 0
  • 3
    Hartman, Michael Henry
    Company Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2018-03-19
    OF - Director → CIF 0
  • 4
    Henderson, Martin Robert
    Individual
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 5
    Ross, Hugh Alexander
    None Supplied born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2022-08-18
    OF - Director → CIF 0
  • 6
    Jenner, Andrew
    None Supplied born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2022-08-18
    OF - Director → CIF 0
  • 7
    Kingsbury, Edmund William Granville
    Company Director born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Preston, Mark Murray
    Company Director born in February 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2013-12-13
    OF - Director → CIF 0
  • 9
    Mcnaught-davis, James Anthony
    Company Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Walls, Stephen Roderick
    Director born in August 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2016-04-28
    OF - Director → CIF 0
  • 11
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-26
    OF - Director → CIF 0
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -212,034 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 13
    icon of address42 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PETAINER INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PETAINER INVESTMENT LIMITED
    Info
    Registered number 07047146
    icon of addressPetainer Investment Limited, 2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2009-10-16 and dissolved on 2024-12-26 (15 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-16
    CIF 0
  • PETAINER INVESTMENT LIMITED
    S
    Registered number 7047146
    icon of addressPo Box 36, Tavistock House (north), Tavistock Square, London, WC1H 9HR
    Private Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ 2022-06-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.