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 5
  • 1
    Russell, Angela Marie
    Senior Managing Director born in October 1982
    Individual (65 offsprings)
    Officer
    2022-12-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Peacock, Isabel Rose
    Managing Director born in June 1985
    Individual (63 offsprings)
    Officer
    2022-12-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Towler, Steven David
    N/A born in August 1985
    Individual (52 offsprings)
    Officer
    2022-12-23 ~ dissolved
    OF - director → CIF 0
  • 4
    Allnutt, Mark Stuart
    Senior Managing Director born in December 1970
    Individual (66 offsprings)
    Officer
    2022-12-23 ~ dissolved
    OF - director → CIF 0
  • 5
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Corporate (4 parents, 67 offsprings)
    Person with significant control
    2022-12-23 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Gallop, Jessica
    Managing Director born in August 1981
    Individual (1 offspring)
    Officer
    2022-12-23 ~ 2023-01-20
    OF - director → CIF 0
  • 2
    Hire, Jonathan Henry
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ 2022-12-23
    OF - director → CIF 0
  • 3
    Goddard, Nathan Paul
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2020-10-20 ~ 2022-12-23
    OF - director → CIF 0
  • 4
    Wong, Jeannie Chun Yee
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2020-10-20 ~ 2022-12-23
    OF - director → CIF 0
  • 5
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Toronto, Canada
    Corporate (4 parents, 166 offsprings)
    Person with significant control
    2020-10-20 ~ 2022-12-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2020-10-20 ~ 2021-08-31
    PE - secretary → CIF 0
parent relation
Company in focus

PBSA FREDERICK HOUSE UK LIMITED

Standard Industrial Classification
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PBSA FREDERICK HOUSE UK LIMITED
    Info
    Registered number 12963471
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2020-10-20 and dissolved on 2025-03-11 (4 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.