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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 5
  • 1
    Alexander, Robert James
    Born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Masraf, Andrew Mark
    Born in February 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Laura Elaine
    Born in July 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2011-05-19 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address30, Crown Place, London, United Kingdom
    Active Corporate (386 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cleland, John
    Lawyer born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 2
    Foley, Richard Edward
    Lawyer born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Ryan, David Patrick
    Born in June 1957
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Bond, Jonathan
    Born in May 1966
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Beckett, Charlotte Anne
    Finance Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Mullen, Christopher Patrick
    Solicitor born in September 1960
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Hancock, Stephen Robert Edward
    Born in August 1953
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2014-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PINSENT MASONS SERVICES LIMITED

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

Related profiles found in government register
  • PINSENT MASONS SERVICES LIMITED
    Info
    Registered number 07640706
    icon of address30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2011-05-19 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • PINSENT MASONS SECRETARIAL LIMITED
    S
    Registered number 07640706
    icon of address1 Park Row, Leeds, West Yorkshire, LS1 5AB
    ENGLAND
    CIF 1
  • PINSENT MASONS SERVICES LIMITED
    S
    Registered number 07640706
    icon of address30, Crown Place, London, England, EC2A 4ES
    Corporate in Companies House, England
    CIF 2
  • PINSENT MASONS SERVICES LIMITED
    S
    Registered number 07640706
    icon of address30, Crown Place, London, United Kingdom, EC2A 4ES
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOK GRAHAM PRODUCTS LIMITED - 2010-10-01
    icon of address30 Crown Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,006,987 GBP2022-04-30
    Person with significant control
    icon of calendar 2017-05-24 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    PACIFIC SHELF 1731 LIMITED - 2013-04-16
    COMPLETE ONLINE RISK COMPLIANCE LIMITED - 2013-05-08
    icon of addressGuild Hall, 57 Queen Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-13
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PIMCO 2571 LIMITED - 2006-12-11
    icon of address5 Drumhead Road, Chorley North Industrial Park, Chorley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-16 ~ 2015-05-27
    CIF 1 - Secretary → ME

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