logo
explain how to read the page

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 3
  • 1
    Panayi, Alekos
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Ingham, Jodi
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Khotkar, Siddharth Dilip
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Shepherd, Claire Elizabeth Anne
    Chief Operating Officer born in August 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Tydeman, Justin Antony James
    Ceo Of Unispace born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Bruce, James Alistair Burnley
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ 2024-05-28
    OF - Director → CIF 0
  • 4
    Mr Weijian Shan
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-20 ~ 2020-11-20
    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
  • 5
    Quick, Steve
    Chief Executive Officer born in September 1963
    Individual
    Officer
    icon of calendar 2023-08-09 ~ 2024-04-09
    OF - Director → CIF 0
  • 6
    Zee, Timothy Yuen Cheng
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2020-11-20 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Parsons, James Alastair Thomas
    Fund Manager born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-28 ~ 2021-05-17
    OF - Director → CIF 0
  • 8
    Pan, Lincoln Lin Feng
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2020-11-20 ~ 2025-07-09
    OF - Director → CIF 0
  • 9
    Mohiuddine, Lawrence Asiff
    Managing Director, Emea born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-30 ~ 2024-03-08
    OF - Director → CIF 0
parent relation
Company in focus

PAGAC URBAN HOLDING (UK) LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing

Related profiles found in government register
  • PAGAC URBAN HOLDING (UK) LTD
    Info
    Registered number 13033096
    icon of addressDevon House, 58 St. Katharine's Way, London E1W 1JP
    PRIVATE LIMITED COMPANY incorporated on 2020-11-20 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • PAGAC URBAN HOLDING (UK) LTD
    S
    Registered number 13033096
    icon of addressDevon House, 58 St. Katharine's Way, London, United Kingdom, E1W 1JP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JEMC LIMITED - 2011-08-22
    icon of addressDevon House 4th Floor, 58 St Katharine's Way, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,429,429 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.