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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 10
  • 1
    Hudson, Kathryn Barbara
    Individual (50 offsprings)
    Officer
    2013-06-14 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 2
    Paramor, David Richard
    Born in September 1970
    Individual (31 offsprings)
    Officer
    2012-11-19 ~ 2015-09-07
    OF - Director → CIF 0
  • 3
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 4
    Morris, David
    Individual (155 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 5
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    OF - Director → CIF 0
    Moore, Paul
    Individual (362 offsprings)
    Officer
    2012-11-19 ~ 2013-06-14
    OF - Secretary → CIF 0
    2016-09-15 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 6
    Smith, Julian James Lawrence
    Born in May 1965
    Individual (35 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Kendall, Gaylene Jennefer
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2019-07-19 ~ 2020-03-06
    OF - Director → CIF 0
  • 8
    Groleau, Jean-noel Hughes Roger
    Born in August 1974
    Individual (25 offsprings)
    Officer
    2015-09-11 ~ 2019-07-19
    OF - Director → CIF 0
  • 9
    Wardle, Rosemary Clare Francesca
    Born in October 1961
    Individual (35 offsprings)
    Officer
    2012-11-19 ~ 2016-07-04
    OF - Director → CIF 0
  • 10
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    3, Sheldon Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARTIN PECHEUR STERLING INVESTMENTS LIMITED

Period: 2012-11-19 ~ 2022-08-30
Company number: 08298970
Registered name
MARTIN PECHEUR STERLING INVESTMENTS LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARTIN PECHEUR STERLING INVESTMENTS LIMITED
    Info
    Registered number 08298970
    3 Sheldon Square, Paddington, London W2 6PX
    PRIVATE LIMITED COMPANY incorporated on 2012-11-19 and dissolved on 2022-08-30 (9 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.