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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 11
  • 1
    Letts, Andrew
    Company Director born in May 1984
    Individual (1 offspring)
    Officer
    2023-10-25 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    East, Lloyd James
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Monaghan, Gillian Jane
    Accountant born in September 1978
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2023-11-03
    OF - Director → CIF 0
  • 4
    Hill, Jonathan Stanley
    Company Director born in July 1968
    Individual (83 offsprings)
    Officer
    2015-09-07 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Hazzard, Stephen Alan
    Group Technical Director born in July 1959
    Individual (6 offsprings)
    Officer
    2015-09-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Moravcikova, Ivana
    Company Director born in September 1980
    Individual (13 offsprings)
    Officer
    2023-10-25 ~ 2025-07-01
    OF - Director → CIF 0
  • 8
    Day, Colin James
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Quin, James Barrington
    Company Director born in January 1969
    Individual (39 offsprings)
    Officer
    2019-02-04 ~ 2023-10-20
    OF - Director → CIF 0
  • 10
    Nelson, Chris
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2018-05-30 ~ 2019-08-09
    OF - Director → CIF 0
  • 11
    SAGA GROUP LIMITED
    - now 00638891
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    3, Pancras Square, London, United Kingdom
    Active Corporate (26 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEC SERVICES LTD

Period: 2015-09-07 ~ now
Company number: 09765012
Registered name
PEC SERVICES LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PEC SERVICES LTD
    Info
    Registered number 09765012
    3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2015-09-07 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • PEC LIMITED
    S
    Registered number missing
    Suite 5 International House, Bell Lane, Gibraltar, FOREIGN
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DRS (GB) LIMITED
    04281157
    York House, 4 Sheepscar Way, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2001-09-14 ~ 2004-04-28
    CIF 1 - Director → ME
    Officer
    2001-09-14 ~ 2002-09-04
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.