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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 15
  • 1
    Brod, Jonathan Alfred
    Director born in June 1974
    Individual (47 offsprings)
    Officer
    2009-10-26 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    Jenner, Andrew
    None Supplied born in January 1969
    Individual (10 offsprings)
    Officer
    2018-02-12 ~ 2022-08-18
    OF - Director → CIF 0
  • 3
    Walls, Stephen Roderick
    Director born in August 1947
    Individual (51 offsprings)
    Officer
    2009-10-26 ~ 2016-04-28
    OF - Director → CIF 0
  • 4
    Preston, Mark Murray
    Company Director born in February 1980
    Individual (17 offsprings)
    Officer
    2009-11-18 ~ 2013-12-13
    OF - Director → CIF 0
  • 5
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2009-10-16 ~ 2009-10-26
    OF - Director → CIF 0
  • 6
    Kingsbury, Edmund William Granville
    Company Director born in December 1975
    Individual (9 offsprings)
    Officer
    2013-12-13 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Duggan, Robert Nicholas
    Professional Director born in January 1974
    Individual (4 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Hartman, Michael Henry
    Company Director born in January 1965
    Individual (29 offsprings)
    Officer
    2016-04-28 ~ 2018-03-19
    OF - Director → CIF 0
  • 9
    Pritchard, Nigel
    Company Director born in April 1963
    Individual (19 offsprings)
    Officer
    2016-04-28 ~ 2018-09-01
    OF - Director → CIF 0
  • 10
    Henderson, Martin Robert
    Individual (3 offsprings)
    Officer
    2009-10-16 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 11
    Ross, Hugh Alexander
    None Supplied born in July 1966
    Individual (29 offsprings)
    Officer
    2018-02-12 ~ 2022-08-18
    OF - Director → CIF 0
  • 12
    Mcnaught-davis, James Anthony
    Company Director born in October 1959
    Individual (42 offsprings)
    Officer
    2009-11-10 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    NEXT WAVE 1E GP LIMITED
    SC470504
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 14
    PETAINER TOPCO LIMITED
    10091857
    4th Floor, Tavistock House (north), Tavistock Square, London
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    NEXT WAVE PARTNERS LLP
    OC322169 05987738
    42 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
parent relation
Company in focus

PETAINER INVESTMENT LIMITED

Period: 2009-10-16 ~ 2024-12-26
Company number: 07047146
Registered name
PETAINER INVESTMENT LIMITED - Dissolved
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
    Petainer 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-10-16
    CIF 0
  • PETAINER INVESTMENT LIMITED
    S
    Registered number 7047146
    Po 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 1
  • 1
    PETAINER UK HOLDINGS LIMITED
    07047255
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-28 ~ 2022-06-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.