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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Darlington, John
    Born in April 1959
    Individual (25 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcmurray, Andrew
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2014-07-07 ~ 2015-05-28
    OF - Director → CIF 0
  • 3
    Peace, Roger Kenneth
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2012-11-30 ~ 2016-05-16
    OF - Director → CIF 0
  • 4
    Jones, Sarah Elizabeth
    Director born in June 1968
    Individual (13 offsprings)
    Officer
    2012-11-15 ~ 2014-07-21
    OF - Director → CIF 0
  • 5
    Rigby, Peter Stephen
    Company Director born in July 1955
    Individual (122 offsprings)
    Officer
    2014-04-06 ~ 2014-06-26
    OF - Director → CIF 0
  • 6
    Lewis, Derek Compton
    Born in July 1946
    Individual (52 offsprings)
    Officer
    2012-11-30 ~ 2014-03-14
    OF - Director → CIF 0
  • 7
    Hills, Kenneth Cumming
    Company Director born in May 1961
    Individual (39 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Brookes, Richard Basil
    Company Director born in December 1957
    Individual (34 offsprings)
    Officer
    2014-03-14 ~ 2014-06-26
    OF - Director → CIF 0
  • 9
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2012-07-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 10
    Azevedo Delanghe, Suzana
    Senior Vice President Learndirect born in April 1967
    Individual (1 offspring)
    Officer
    2014-07-21 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Salisbury, Iain Andrew
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2014-07-21 ~ 2017-03-10
    OF - Director → CIF 0
  • 12
    Palmer, Andrew Richard Alexander
    Group Chief Executive born in January 1976
    Individual (11 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Kilgour, Paul Robert
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2014-11-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Dewhirst, John Philip
    Group Cfo born in November 1962
    Individual (14 offsprings)
    Officer
    2017-02-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Tufts, Ian William
    Born in September 1968
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2016-06-21
    OF - Director → CIF 0
  • 16
    Eales, Darryl Charles
    Director born in October 1960
    Individual (90 offsprings)
    Officer
    2012-11-30 ~ 2014-07-01
    OF - Director → CIF 0
  • 17
    Beedle, Wayne
    Born in May 1970
    Individual (70 offsprings)
    Officer
    2014-02-11 ~ 2014-07-21
    OF - Director → CIF 0
  • 18
    Ward, Lesley Ruth
    Individual (11 offsprings)
    Officer
    2012-11-30 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 19
    Adcock, Simon Mark Peter
    Company Director born in September 1975
    Individual (83 offsprings)
    Officer
    2015-05-28 ~ 2018-08-21
    OF - Director → CIF 0
  • 20
    Chambers, James Robert
    Company Director born in June 1954
    Individual (20 offsprings)
    Officer
    2012-11-30 ~ 2014-01-22
    OF - Director → CIF 0
  • 21
    Hurley, Christopher Richard
    Born in March 1974
    Individual (48 offsprings)
    Officer
    2012-11-30 ~ 2014-07-07
    OF - Director → CIF 0
  • 22
    Coulton, Chris Martin
    Portfolio Director born in November 1979
    Individual (13 offsprings)
    Officer
    2017-01-19 ~ 2018-08-21
    OF - Director → CIF 0
  • 23
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2012-07-23 ~ 2012-11-15
    OF - Director → CIF 0
    2012-07-23 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 24
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2012-07-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 25
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 170 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PIMCO (HOLDINGS) LIMITED

Period: 2012-11-19 ~ 2022-09-24
Company number: 08153096
Registered names
PIMCO (HOLDINGS) LIMITED - Dissolved
INTERCEDE 2452 LIMITED - 2012-11-19 08210803... (more)
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
    C/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 status of the company number is Dissolved.
    CIF 0
  • PIMCO (HOLDINGS) LIMITED
    S
    Registered number 8153096
    1, 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 7
  • 1
    DEARING LIMITED - now
    LEARNDIRECT APPRENTICESHIPS LIMITED
    - 2018-07-17 10035864
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 2
    ETTAIN LIMITED
    10626793
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-02-17 ~ 2018-06-22
    CIF 4 - Has significant influence or control → OE
  • 3
    HAMSARD 3191 LIMITED
    07038442 07051134... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 4
    JHP GROUP LIMITED
    - now 01729661
    JHP TRAINING LIMITED - 1994-06-06
    HUGH PITMAN TRAINING LIMITED - 1983-08-01
    MIGHTYWORLD LIMITED - 1983-07-05
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    CIF 2 - Has significant influence or control → OE
  • 5
    LD TRAINING LIMITED - now
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED
    - 2020-02-27 03980770 06779528... (more)
    UFI LIMITED - 2012-04-24
    UFI LEARNING SERVICES LIMITED - 2000-06-29
    The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (56 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    CIF 1 - Has significant influence or control → OE
  • 6
    LEARNDIRECT CENTRES LIMITED
    - now 07970684
    TABS TRAINING LTD - 2013-08-08
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 7
    PIMCO 2909 LIMITED
    07765559 06421381... (more)
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    CIF 6 - Has significant influence or control → OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.