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 2
  • 1
    Gaffney, Theodore James
    Ceo born in April 1964
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    111, Buckingham Palace Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Warden, Robert Goodwin
    Private Equity born in January 1973
    Individual
    Officer
    2014-02-26 ~ 2016-12-02
    OF - Director → CIF 0
  • 2
    Gehrett, Russell
    Vice President born in March 1984
    Individual
    Officer
    2014-08-14 ~ 2016-12-02
    OF - Director → CIF 0
    Gehrett, Russell
    Individual
    Officer
    2014-05-16 ~ 2016-12-02
    OF - Secretary → CIF 0
  • 3
    Mionis, Robert
    Born in February 1963
    Individual (1 offspring)
    Officer
    2014-08-14 ~ 2016-12-02
    OF - Director → CIF 0
  • 4
    Smith, Nicholas Gordon
    Investment Professional born in August 1955
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2016-12-02
    OF - Director → CIF 0
  • 5
    Whitworth, Derek Charles
    Engineer born in May 1959
    Individual (5 offsprings)
    Officer
    2014-08-14 ~ 2016-12-02
    OF - Director → CIF 0
parent relation
Company in focus

BRL PCM HOLDCO LIMITED

Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • BRL PCM HOLDCO LIMITED
    Info
    Registered number 08912436
    Hill House, 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 2014-02-26 and dissolved on 2018-08-29 (4 years 6 months). The company status is Dissolved.
    CIF 0
  • BRL PCM HOLDCO LIMITED
    S
    Registered number 08912436
    111, Buckingham Palace Road, London, England, SW1W 0SR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALNERY NO. 2828 LIMITED - 2008-12-05
    4th Floor 4 Matthew Parker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.