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 8
  • 1
    Randhawa, Amarpal Singh
    Pharmacist born in October 1976
    Individual (5 offsprings)
    Officer
    2015-07-14 ~ 2023-11-03
    OF - Director → CIF 0
  • 2
    Glynn, Marshall Anthony
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    2015-07-14 ~ 2019-03-07
    OF - Director → CIF 0
    Mr Marshall Anthony Glynn
    Born in September 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Has significant influence or controlCIF 0
  • 3
    Wachter, Maximilian Martin
    Group Finance Director born in December 1986
    Individual (28 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Thewlis, Sheila Ann
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2019-03-07
    OF - Secretary → CIF 0
    Sheila Ann Thewlis
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2019-02-15 ~ 2019-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Lucas, Stuart James
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Hudson, Kevin Robert
    Director born in July 1963
    Individual (71 offsprings)
    Officer
    2019-03-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Dempsey, Aidan
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2015-07-14 ~ 2019-03-07
    OF - Director → CIF 0
  • 8
    PHOENIX MEDICAL SUPPLIES LIMITED
    - now 03603234
    INGLEBY (1130) LIMITED - 1998-11-26
    Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire
    Active Corporate (48 parents, 10 offsprings)
    Person with significant control
    2019-03-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PAS HOLDING COMPANY LTD

Period: 2015-07-14 ~ 2024-07-16
Company number: 09684662
Registered name
PAS HOLDING COMPANY LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PAS HOLDING COMPANY LTD
    Info
    Registered number 09684662
    C/o Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire WA7 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-14 and dissolved on 2024-07-16 (9 years). The status of the company number is Dissolved.
    CIF 0
  • PAS HOLDING COMPANY LTD
    S
    Registered number missing
    25, Park Square West, Leeds, England, LS1 2PW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHARMASSIST (SOLUTIONS) LIMITED
    - now 08434440
    MIDWEEK LIMITED - 2013-04-05
    C/o Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-16
    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.