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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
Active 6
  • 1
    Clark, Philip John
    Born in February 1965
    Individual (28 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Veney, Dominic
    Born in April 1976
    Individual (17 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Robert Howard
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths, Martin James
    Born in May 1976
    Individual (36 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Rees, Hayley Elizabeth
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Other registered number: 05894352
    PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
    Related registrations: 05965858, 05965887
    LARGEMARK LIMITED - 2007-02-12
    22, Ropemaker Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Blackwell, Tracy Marie
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2021-10-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2021-09-06 ~ 2021-10-11
    OF - Director → CIF 0
  • 3
    Inward, Louise Jane
    Barrister born in October 1966
    Individual (6 offsprings)
    Officer
    2021-10-11 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2021-09-06 ~ 2021-10-11
    PE - Director → CIF 0
    Person with significant control
    2021-09-06 ~ 2021-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Other registered number: 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    Related registration: 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2021-09-06 ~ 2021-10-11
    PE - Director → CIF 0
    2021-09-06 ~ 2021-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

PIC ARBOUR GP LIMITED

Previous names
  • PIC BOWBACK GP LIMITED - 2024-06-06
  • AGHOCO 2098 LIMITED - 2021-10-11
    Related registration: 13514422
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PIC ARBOUR GP LIMITED
    Info
    PIC BOWBACK GP LIMITED - 2024-06-06
    AGHOCO 2098 LIMITED - 2024-06-06
    Registered number 13605128
    22 Ropemaker Street, London EC2Y 9AR
    PRIVATE LIMITED COMPANY incorporated on 2021-09-06 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • PIC BOWBACK GP LIMITED
    S
    Registered number 13605128
    14, Cornhill, London, United Kingdom, United Kingdom, EC3V 3ND
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIC BOWBACK NOMINEE LIMITED - 2024-06-06
    AGHOCO 2099 LIMITED - 2021-10-11
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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