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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
    Mackinnon, Colin Corey
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Leonard William
    Born in December 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Trask, James Christopher
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, Michael Gifford
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Glenn Bruce
    Born in August 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
    Mr Glenn Bruce Cooke
    Born in August 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of address7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Elespuru Guerrero, Maria Susana
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2022-11-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Masson, Sunil
    Director born in November 1971
    Individual (72 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ 2022-08-05
    OF - Director → CIF 0
  • 3
    Kramer, Marius Roland, Mr.
    Vice President At Monarch Alternati born in December 1996
    Individual
    Officer
    icon of calendar 2023-07-24 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    Lowe, Jeremy Clement
    None Supplied born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Palmer, Martin William Gordon
    Company Director born in November 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ 2022-11-07
    OF - Director → CIF 0
  • 6
    Howell-bowley, Karen Elizabeth
    Director born in January 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2021-10-21
    OF - Director → CIF 0
  • 7
    Domanski, Tomasz Henryk
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Olaya Nohra, Mauricio Armando Peruana
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2022-11-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 9
    Glowasky, Matthew Cardwell
    Investment Professional born in February 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ 2023-07-24
    OF - Director → CIF 0
  • 10
    Garcia Rosell Artola, Luis Eduardo
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2022-11-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 11
    Marovelli, Barbara
    Director born in February 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ 2022-11-07
    OF - Director → CIF 0
  • 12
    Salazar, Manuel Carlos Maurer
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2022-11-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 13
    Bayly Llona, Walter
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2022-11-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 14
    CORPMAN (UK) LTD. - now
    CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD - 2002-09-17
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-09-15 ~ 2022-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PF UK MIDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PF UK MIDCO LTD
    Info
    Registered number 13623972
    icon of address7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2021-09-15 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.