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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
    Wachter, Maximilian Martin
    Group Finance Director born in December 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lucas, Stuart James
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    INGLEBY (1130) LIMITED - 1998-11-26
    icon of addressRivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Thewlis, Sheila Ann
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2019-03-07
    OF - Secretary → CIF 0
    Sheila Ann Thewlis
    Born in April 1963
    Individual
    Person with significant control
    icon of calendar 2019-02-15 ~ 2019-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dempsey, Aidan
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2019-03-07
    OF - Director → CIF 0
  • 3
    Randhawa, Amarpal Singh
    Pharmacist born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2023-11-03
    OF - Director → CIF 0
  • 4
    Hudson, Kevin Robert
    Director born in July 1963
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Glynn, Marshall Anthony
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2019-03-07
    OF - Director → CIF 0
    Mr Marshall Anthony Glynn
    Born in September 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PAS HOLDING COMPANY LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PAS HOLDING COMPANY LTD
    Info
    Registered number 09684662
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • PAS HOLDING COMPANY LTD
    S
    Registered number missing
    icon of address25, Park Square West, Leeds, England, LS1 2PW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MIDWEEK LIMITED - 2013-04-05
    icon of addressC/o Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-16
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.