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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 4
  • 1
    Darlington, John
    Born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Palmer, Andrew Richard Alexander
    Group Chief Executive born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hills, Kenneth Cumming
    Company Director born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 21
  • 1
    Chambers, James Robert
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-30 ~ 2014-01-22
    OF - Director → CIF 0
  • 2
    Brookes, Richard Basil
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2014-06-26
    OF - Director → CIF 0
  • 3
    Jones, Sarah Elizabeth
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2014-07-21
    OF - Director → CIF 0
  • 4
    Peace, Roger Kenneth
    Born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2016-05-16
    OF - Director → CIF 0
  • 5
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 6
    Adcock, Simon Mark Peter
    Company Director born in September 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2018-08-21
    OF - Director → CIF 0
  • 7
    Ward, Lesley Ruth
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 8
    Rigby, Peter Stephen
    Company Director born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-04-06 ~ 2014-06-26
    OF - Director → CIF 0
  • 9
    Eales, Darryl Charles
    Director born in October 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Coulton, Chris Martin
    Portfolio Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2018-08-21
    OF - Director → CIF 0
  • 11
    Hurley, Christopher Richard
    Born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2014-07-07
    OF - Director → CIF 0
  • 12
    Salisbury, Iain Andrew
    Born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2017-03-10
    OF - Director → CIF 0
  • 13
    Dewhirst, John Philip
    Group Cfo born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Mcmurray, Andrew
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2015-05-28
    OF - Director → CIF 0
  • 15
    Beedle, Wayne
    Born in May 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2014-07-21
    OF - Director → CIF 0
  • 16
    Kilgour, Paul Robert
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Azevedo Delanghe, Suzana
    Senior Vice President Learndirect born in April 1967
    Individual
    Officer
    icon of calendar 2014-07-21 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Tufts, Ian William
    Born in September 1968
    Individual
    Officer
    icon of calendar 2014-11-26 ~ 2016-06-21
    OF - Director → CIF 0
  • 19
    Lewis, Derek Compton
    Born in July 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2014-03-14
    OF - Director → CIF 0
  • 20
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2012-07-23 ~ 2012-11-15
    PE - Director → CIF 0
    2012-07-23 ~ 2012-11-15
    PE - Secretary → CIF 0
  • 21
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2012-07-23 ~ 2012-11-15
    PE - Director → CIF 0
parent relation
Company in focus

PIMCO (HOLDINGS) LIMITED

Previous name
INTERCEDE 2452 LIMITED - 2012-11-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PIMCO (HOLDINGS) LIMITED
    Info
    INTERCEDE 2452 LIMITED - 2012-11-19
    Registered number 08153096
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2012-07-23 and dissolved on 2022-09-24 (10 years 2 months). The company status is Dissolved.
    CIF 0
  • PIMCO (HOLDINGS) LIMITED
    S
    Registered number 8153096
    icon of address1, Young Street, Sheffield, England, S1 4UP
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
Ceased 6
  • 1
    LEARNDIRECT APPRENTICESHIPS LIMITED - 2018-07-17
    icon of address32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,387,282 GBP2021-04-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-22
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-27
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-06-22
    CIF 4 - Has significant influence or control → OE
  • 3
    HUGH PITMAN TRAINING LIMITED - 1983-08-01
    MIGHTYWORLD LIMITED - 1983-07-05
    JHP TRAINING LIMITED - 1994-06-06
    icon of address32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,087,000 GBP2021-04-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-22
    CIF 3 - Has significant influence or control → OE
  • 4
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    UFI LIMITED - 2012-04-24
    LEARNDIRECT LIMITED - 2020-02-27
    icon of addressThe White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    4,838,695 GBP2020-04-28 ~ 2021-04-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-22
    CIF 1 - Has significant influence or control → OE
  • 5
    TABS TRAINING LTD - 2013-08-08
    icon of address32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-04-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-22
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,486,405 GBP2021-04-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-22
    CIF 6 - Has significant influence or control → OE
    icon of calendar 2018-06-22 ~ 2018-06-23
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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.