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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
    Winup, Kathryn Anne
    Chief Finance Officer born in August 1970
    Individual (21 offsprings)
    Officer
    2017-12-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Wright, David John
    Commercial Director born in August 1957
    Individual (11 offsprings)
    Officer
    2013-10-29 ~ 2017-10-06
    OF - Director → CIF 0
  • 3
    Kneller, Tracey Anne
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Elkington, Andrew Keith
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    2017-12-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Kirwan, Rachel
    Individual (2 offsprings)
    Officer
    2013-10-29 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 6
    Murray, Steven Grant
    Corporate Development Director born in April 1978
    Individual (22 offsprings)
    Officer
    2020-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Cordwell, Ian Derek
    Finance Director born in November 1963
    Individual (39 offsprings)
    Officer
    2013-10-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Loughenbury, David Anthony
    Chief Information Officer And Business Strategy Di born in June 1969
    Individual (15 offsprings)
    Officer
    2018-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Marr, Peter
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2017-12-14 ~ 2018-06-04
    OF - Director → CIF 0
  • 10
    Perks, John Trevor
    Chief Executive born in February 1970
    Individual (41 offsprings)
    Officer
    2019-06-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Henderson, James Conroy
    Commercial Director born in October 1975
    Individual (29 offsprings)
    Officer
    2013-10-29 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Mann, Stephen Andrew Joseph
    Chief Executive Officer born in November 1965
    Individual (34 offsprings)
    Officer
    2013-10-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Toher, Jeremiah Charles
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    2021-08-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Vallery, David Stephen
    Chief Finance Officer born in March 1968
    Individual (43 offsprings)
    Officer
    2020-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Warman, Gary
    Actuary born in November 1968
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    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, 105 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 17
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.

  • 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 5 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 March 2026 and licensed under the Open Government Licence v3.0.