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
    Kasoff, Barry Louis
    Chief Executive born in June 1957
    Individual (8 offsprings)
    Officer
    2021-09-30 ~ dissolved
    OF - Director → CIF 0
    Kasoff, Barry Louis
    Individual (8 offsprings)
    Officer
    2021-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    20, L-2328, Rue Des Peupliers, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Trine, David Earl
    Chief Financial Officer born in April 1960
    Individual
    Officer
    2015-01-29 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Stone, John Daniel
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2015-01-29 ~ 2020-02-25
    OF - Director → CIF 0
  • 3
    Riviezzo, Alice
    Senior Vice President Tax born in January 1961
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2021-08-04
    OF - Director → CIF 0
    Riviezzo, Alice
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 4
    Havener, Michael
    Chief Financial Officer born in October 1967
    Individual
    Officer
    2021-08-04 ~ 2021-09-30
    OF - Director → CIF 0
    Havener, Michael
    Individual
    Officer
    2021-08-04 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 5
    Fairtlough, Dominic Raymond
    Company Director born in May 1965
    Individual
    Officer
    2015-01-29 ~ 2017-11-30
    OF - Director → CIF 0
    Fairtlough, Dominic Raymond
    Individual
    Officer
    2016-02-26 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 6
    Mc Adams, Kevin James
    Cfo born in February 1964
    Individual (17 offsprings)
    Officer
    2016-02-29 ~ 2019-07-16
    OF - Director → CIF 0
  • 7
    Askins, Leslie Scott
    Individual
    Officer
    2015-01-29 ~ 2016-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PGI SERVICES (UK) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PGI SERVICES (UK) HOLDINGS LIMITED
    Info
    Registered number 09413127
    Vectra House, 36 Paradise Road, Richmond, Surrey TW9 1SE
    Private Limited Company incorporated on 2015-01-29 and dissolved on 2023-01-31 (8 years). The company status is Dissolved.
    CIF 0
  • PGI SERVICES (UK) HOLDINGS LIMITED
    S
    Registered number 09413127
    Genesis House, 17 Godliman Street, London, England, EC4V 5BD
    Private Company Limited By Shares in Uk Companies Registry, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Vectra House, 36 Paradise Road, Richmond, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ 2019-06-02
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.