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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 20
  • 1
    Chadwick, Lee Steven Jason
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Buchan, Andrew John
    Solicitor born in March 1970
    Individual (5 offsprings)
    Officer
    2013-05-14 ~ 2013-07-05
    OF - Director → CIF 0
  • 3
    Ash, Mark
    Director born in August 1975
    Individual (12 offsprings)
    Officer
    2018-07-17 ~ 2021-11-17
    OF - Director → CIF 0
  • 4
    Dawson, Stuart George
    Managing Director born in September 1966
    Individual (17 offsprings)
    Officer
    2013-07-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Truesdale, Christine
    Legal Executive born in March 1960
    Individual (453 offsprings)
    Officer
    2013-04-11 ~ 2013-05-13
    OF - Director → CIF 0
  • 6
    Neeson, Paul Michael
    Director born in December 1981
    Individual (8 offsprings)
    Officer
    2018-06-26 ~ 2021-11-17
    OF - Director → CIF 0
  • 7
    Underhill, Christopher John
    Company Director born in October 1964
    Individual (28 offsprings)
    Officer
    2013-08-21 ~ 2017-07-18
    OF - Director → CIF 0
  • 8
    Davison, Andrew Peter
    Solicitor born in August 1967
    Individual (38 offsprings)
    Officer
    2013-05-14 ~ 2013-07-05
    OF - Director → CIF 0
  • 9
    Sneddon, David John
    Private Equity Partner born in June 1962
    Individual (26 offsprings)
    Officer
    2017-04-25 ~ 2021-11-17
    OF - Director → CIF 0
  • 10
    Brodie, Christine Linda
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ 2021-11-17
    OF - Secretary → CIF 0
  • 11
    Paterson, Stuart
    Company Director born in January 1970
    Individual (25 offsprings)
    Officer
    2013-06-28 ~ 2013-07-05
    OF - Director → CIF 0
  • 12
    Beveridge, Gordon
    Company Director born in December 1971
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ 2017-03-28
    OF - Director → CIF 0
  • 13
    Hutchison, Carolyn Stirling
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 14
    Kelly, David Thomas, Dr
    Company Director born in September 1963
    Individual (34 offsprings)
    Officer
    2013-08-21 ~ 2021-11-17
    OF - Director → CIF 0
  • 15
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2013-04-11 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 16
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2013-04-11 ~ 2013-05-14
    OF - Director → CIF 0
  • 17
    Wilhelminakade 308, Wilhelminakade 308, Rotterdam, Netherlands
    Corporate (10 offsprings)
    Officer
    2021-12-02 ~ dissolved
    OF - Director → CIF 0
  • 18
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2013-04-11 ~ 2013-05-14
    OF - Director → CIF 0
  • 19
    SCOTTISH EQUITY PARTNERS
    SCOTTISH EQUITY PARTNERS LLP - now SO301884 SC189451
    17B2 LLP - 2008-11-03
    17, Blythswood Square, Glasgow, Scotland
    Active Corporate (13 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-17
    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
  • 20
    SPOTLER HOLDINGS LIMITED
    - now 05978343
    COMMUNIGATOR HOLDINGS LIMITED - 2020-08-26
    Unit 3, Walnut Tree Close, Guildford, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2021-11-17 ~ 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

PUREPROMOTER GROUP (HOLDINGS) LIMITED

Period: 2013-07-02 ~ 2024-07-23
Company number: 08484599
Registered names
PUREPROMOTER GROUP (HOLDINGS) LIMITED - Dissolved 06661954
MM&S (5755) LIMITED - 2013-07-02 SC426691... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PUREPROMOTER GROUP (HOLDINGS) LIMITED
    Info
    MM&S (5755) LIMITED - 2013-07-02
    Registered number 08484599
    3 The Billings, Walnut Tree Close, Guildford GU1 4UL
    PRIVATE LIMITED COMPANY incorporated on 2013-04-11 and dissolved on 2024-07-23 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • PUREPROMOTER GROUP (HOLDINGS) LIMITED
    S
    Registered number 08484599
    Unit A-e Level 3 South, Newengland House, New England Street, Brighton, England, BN1 4GH
    Private Limited Company in Uk Register Of Companies, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PUREPROMOTER HOLDINGS LIMITED
    - now 06661954 08484599
    GORDONS145 LIMITED - 2009-02-10
    3 The Billings, Walnut Tree Close, Guildford, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-28
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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