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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 8
  • 1
    Noble, Daniel James
    Born in September 1991
    Individual (21 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Olof Moller
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2016-08-17 ~ now
    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
  • 3
    Harrison, Paul David
    Managing Director born in December 1976
    Individual (59 offsprings)
    Officer
    2016-07-13 ~ 2024-11-14
    OF - Director → CIF 0
  • 4
    Fuller, Sarah Jane
    Born in July 1986
    Individual (88 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Mr Thomas Broe-anderson
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    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
  • 6
    Bridger, David Terence
    Associate Director born in November 1984
    Individual (9 offsprings)
    Officer
    2019-02-04 ~ 2019-03-05
    OF - Director → CIF 0
    2019-08-09 ~ 2019-08-27
    OF - Director → CIF 0
  • 7
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2016-07-13 ~ 2018-07-18
    OF - Director → CIF 0
  • 8
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PT UK HOLDING LIMITED

Period: 2016-07-13 ~ now
Company number: 10276415
Registered name
PT UK HOLDING LIMITED - now 10207948
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PT UK HOLDING LIMITED
    Info
    Registered number 10276415
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2016-07-13 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.