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 7
  • 1
    Hayton, Simon
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Carter, John Paul
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Thirkill, Jonathan Alan Andrew
    Non Exec Director born in January 1993
    Individual (17 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Mclelland, Phillip
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Perkin, James
    Chartered Accountant born in September 1980
    Individual (9 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Thirkill, Andrew Robin
    Director born in January 1959
    Individual (25 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 7
    THIRKILL & CO LIMITED - 2025-02-28
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Marlow, David John
    Company Director born in October 1965
    Individual
    Officer
    2023-05-23 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    Simpson, Jonathan Paul
    Company Director born in April 1976
    Individual (5 offsprings)
    Officer
    2018-08-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    2018-05-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Mr Andrew Robin Thirkill
    Born in January 1959
    Individual (25 offsprings)
    Person with significant control
    2018-05-31 ~ 2025-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Loy, Timothy John
    Accountant born in February 1965
    Individual (6 offsprings)
    Officer
    2018-05-31 ~ 2024-06-13
    OF - Director → CIF 0
    Mr Tim John Loy
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2018-10-04 ~ 2024-06-13
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Hill, Peter Anthony
    Non Executive Director born in July 1961
    Individual (8 offsprings)
    Officer
    2020-06-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Yorkshire House, East Parade, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-31 ~ 2018-05-31
    PE - Director → CIF 0
    Person with significant control
    2018-05-31 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PURE RETIREMENT GROUP LIMITED

Previous name
LUPFAW 488 LIMITED - 2018-06-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PURE RETIREMENT GROUP LIMITED
    Info
    LUPFAW 488 LIMITED - 2018-06-15
    Registered number 11389918
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    Private Limited Company incorporated on 2018-05-31 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • PURE RETIREMENT GROUP LIMITED
    S
    Registered number 11389918
    2200, Thorpe Park, Leeds, England, LS15 8ZB
    Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOANS PARTNERSHIP LIMITED - 2011-06-14
    2200 Century Way, Thorpe Park, Leeds
    Active Corporate (8 parents)
    Person with significant control
    2018-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.