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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
Active 3
  • 1
    Sheth, Rajen
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morgan, Philip
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressOne, Eagle Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-04-18 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Khan, Javed Ahmad
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2019-04-18
    OF - Director → CIF 0
  • 2
    Faulkner, Mark Cliffane
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2019-04-18
    OF - Director → CIF 0
  • 3
    Kumar, Vivek
    Director born in November 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2019-04-18
    OF - Director → CIF 0
    Kumar, Vivek
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 4
    Perry, Rupert Grosvenor
    British born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2020-09-22
    OF - Director → CIF 0
  • 5
    Cook, David Robert
    Chief Financial Officer born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2019-10-03
    OF - Director → CIF 0
  • 6
    Calam, Duncan Richard
    Director born in July 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Sheth, Rajen
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 8
    Smith, Donal Thomas
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2020-12-02
    OF - Director → CIF 0
  • 9
    Oshry, Sacha
    Director born in March 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2019-04-18
    OF - Director → CIF 0
  • 10
    Smith, Paul Alan
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-04 ~ 2020-06-05
    OF - Director → CIF 0
  • 11
    MIDWINTER CAPITAL LIMITED
    icon of address23, Bis Avenue De Messine, 75008, Paris, France
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    13,074 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PIRUM HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PIRUM HOLDCO LIMITED
    Info
    Registered number 09411231
    icon of address2 Copthall Avenue, London EC2R 7DA
    Private Limited Company incorporated on 2015-01-28 and dissolved on 2021-07-20 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • PIRUM HOLDCO LIMITED
    S
    Registered number 09411231
    icon of address21, Holborn Viaduct, London, United Kingdom, EC1A 2DY
    UNITED KINGDOM
    CIF 1
  • PIRUM HOLDCO LIMITED
    S
    Registered number missing
    icon of address2, Copthall Avenue, London, England, EC2R 7DA
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor 2 Copthall Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address4th Floor 2 Copthall Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-28 ~ 2015-03-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.