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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 10
  • 1
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2018-04-26 ~ 2018-08-09
    OF - Director → CIF 0
  • 2
    Cooke, Kevin Mark
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
    Mr Kevin Mark Cooke
    Born in December 1963
    Individual (10 offsprings)
    Person with significant control
    2018-10-29 ~ 2022-10-11
    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
  • 3
    Mainwaring, Andrew Dafyd
    Born in December 1971
    Individual (44 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
    Mainwaring, Andrew Dafyd
    Investment Director born in December 1971
    Individual (44 offsprings)
    2018-08-09 ~ 2021-01-20
    OF - Director → CIF 0
  • 4
    Majumdar, Abhishek
    Investment Director born in April 1985
    Individual (22 offsprings)
    Officer
    2018-08-09 ~ 2023-02-10
    OF - Director → CIF 0
  • 5
    Chotai, Yagnish Vrajlal
    Born in August 1959
    Individual (65 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Arasaratnam, Aida Anandi
    Chief Financial Officer born in June 1980
    Individual (8 offsprings)
    Officer
    2019-05-21 ~ 2023-08-04
    OF - Director → CIF 0
  • 7
    Dagger, Robert Andrew John
    Born in October 1989
    Individual (15 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2018-04-26 ~ 2018-08-09
    OF - Director → CIF 0
    Person with significant control
    2018-04-26 ~ 2018-08-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    PITSEC LIMITED
    02451677
    4th Floor, The Anchorage, 34, Bridge Street, Reading, England
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Secretary → CIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2018-04-26 ~ 2018-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PMC TREASURY GROUP LIMITED

Period: 2018-12-14 ~ now
Company number: 11331793
Registered names
PMC TREASURY GROUP LIMITED - now 02848476
HAMSARD 3498 LIMITED - 2018-08-09 06437726... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PMC TREASURY GROUP LIMITED
    Info
    THATCH TOPCO LIMITED - 2018-12-14
    HAMSARD 3498 LIMITED - 2018-12-14
    Registered number 11331793
    77 Endell Street, London WC2H 9DZ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-26 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • PMC TREASURY GROUP LIMITED
    S
    Registered number missing
    77, Endell Street, London, England, WC2H 9DZ
    Private Company Limited By Shares
    CIF 1
  • PMC TREASURY GROUP LIMITED
    S
    Registered number 11331793
    77, Endell Street, London, England, WC2H 9DZ
    Company Limited By Shares in Companies House Cardiff, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PMC TREASURY LIMITED
    - now 02295890
    PEARCE MANAGEMENT CONSULTANTS LIMITED - 2007-04-30
    JADEFLING LIMITED - 1988-10-14
    77 Endell Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THATCH MIDCO LIMITED
    - now 11331805
    HAMSARD 3499 LIMITED
    - 2018-08-10 11331805 10822650... (more)
    77 Endell Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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