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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 17
  • 1
    Elkington, Andrew Keith
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    2017-12-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Perks, John Trevor
    Chief Executive born in March 1970
    Individual (41 offsprings)
    Officer
    2019-06-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Wright, David John
    Commercial Director born in August 1957
    Individual (12 offsprings)
    Officer
    2013-10-29 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Murray, Steven Grant
    Corporate Development Director born in May 1978
    Individual (22 offsprings)
    Officer
    2020-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Marr, Peter
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2017-12-14 ~ 2018-06-04
    OF - Director → CIF 0
  • 6
    Kirwan, Rachel
    Individual (2 offsprings)
    Officer
    2013-10-29 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 7
    Winup, Kathryn Anne
    Chief Finance Officer born in August 1970
    Individual (21 offsprings)
    Officer
    2017-12-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Kneller, Tracey Anne
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Loughenbury, David Anthony
    Chief Information Officer And Business Strategy Di born in July 1969
    Individual (15 offsprings)
    Officer
    2018-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Vallery, David Stephen
    Chief Finance Officer born in March 1968
    Individual (44 offsprings)
    Officer
    2020-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Mann, Stephen Andrew Joseph
    Chief Executive Officer born in December 1965
    Individual (35 offsprings)
    Officer
    2013-10-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Warman, Gary
    Actuary born in December 1968
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Cordwell, Ian Derek
    Finance Director born in December 1963
    Individual (41 offsprings)
    Officer
    2013-10-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Toher, Jeremiah Charles
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    2021-08-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Henderson, James Conroy
    Commercial Director born in October 1975
    Individual (29 offsprings)
    Officer
    2013-10-29 ~ 2014-09-30
    OF - Director → CIF 0
  • 16
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Person with significant control
    2020-10-01 ~ 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
  • 17
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 106 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PM CENTRAL SERVICES LIMITED

Period: 2021-07-06 ~ now
Company number: 08752809
Registered names
PM CENTRAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82110 - Combined Office Administrative Service Activities

  • PM CENTRAL SERVICES LIMITED
    Info
    PM CENTRAL SERVICES PLC - 2021-07-06
    Registered number 08752809
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2013-10-29 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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