logo
explain how to read the page

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 12
  • 1
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Truesdale, Christine
    Legal Executive born in March 1960
    Individual (453 offsprings)
    Officer
    2013-11-28 ~ 2014-02-25
    OF - Director → CIF 0
  • 3
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2016-03-31 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 4
    Ray, Alistair Graham
    Born in November 1974
    Individual (217 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (274 offsprings)
    Officer
    2014-03-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Peacock, Adrian
    Individual (38 offsprings)
    Officer
    2014-03-11 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 7
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2013-11-28 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 8
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2013-11-28 ~ 2014-03-11
    OF - Director → CIF 0
  • 9
    DALMORE CAPITAL 6 GP LIMITED
    - now 08794463 08647090... (more)
    MM&S (5802) LIMITED - 2013-12-20
    1, Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2017-10-23 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 11
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 12
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2013-11-28 ~ 2014-03-11
    OF - Director → CIF 0
parent relation
Company in focus

PPDI HOLDINGS LIMITED

Period: 2014-03-17 ~ now
Company number: 08794414
Registered names
PPDI HOLDINGS LIMITED - now
MM&S (5803) LIMITED - 2014-03-17 SC333600... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PPDI HOLDINGS LIMITED
    Info
    MM&S (5803) LIMITED - 2014-03-17
    Registered number 08794414
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2013-11-28 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • PPDI HOLDINGS LIMITED
    S
    Registered number 08794414
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Uk Companies Register, England
    CIF 1
  • PPDI HOLDINGS LIMITED
    S
    Registered number 08794414
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PPDI ASSETCO 2 LIMITED
    11267458 08827532
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-03-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PPDI FINANCE LIMITED
    - now 08827508
    MM&S (5807) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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