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
Active 3
  • 1
    Kneller, Tracey Anne
    Chief People Officer born in March 1967
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 64 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
  • 3
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Murray, Steven Grant
    Corporate Development Director born in April 1978
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Cordwell, Ian Derek
    Finance Director born in November 1963
    Individual (5 offsprings)
    Officer
    2013-10-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Loughenbury, David Anthony
    Chief Information Officer And Business Strategy Di born in June 1969
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Elkington, Andrew Keith
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Mann, Stephen Andrew Joseph
    Chief Executive Officer born in November 1965
    Individual (3 offsprings)
    Officer
    2013-10-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Kirwan, Rachel
    Individual (1 offspring)
    Officer
    2013-10-29 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 7
    Vallery, David Stephen
    Chief Finance Officer born in March 1968
    Individual (6 offsprings)
    Officer
    2020-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Perks, John Trevor
    Chief Executive born in February 1970
    Individual (8 offsprings)
    Officer
    2019-06-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Winup, Kathryn Anne
    Chief Finance Officer born in August 1970
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Henderson, James Conroy
    Commercial Director born in October 1975
    Individual (9 offsprings)
    Officer
    2013-10-29 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Toher, Jeremiah Charles
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2021-08-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Wright, David John
    Commercial Director born in August 1957
    Individual (8 offsprings)
    Officer
    2013-10-29 ~ 2017-10-06
    OF - Director → CIF 0
  • 13
    Marr, Peter
    Director born in December 1961
    Individual
    Officer
    2017-12-14 ~ 2018-06-04
    OF - Director → CIF 0
  • 14
    Warman, Gary
    Actuary born in November 1968
    Individual
    Officer
    2020-10-01 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

PM CENTRAL SERVICES LIMITED

Previous name
PM CENTRAL SERVICES PLC - 2021-07-06
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 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.