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.
- 1
Crocker, Glenn, Dr
Born in March 1964Individual (37 offsprings)Officer
2021-12-01 ~ nowOF - Director → CIF 0 - 2
O'boyle, Richard Antony
Born in December 1977Individual (45 offsprings)Officer 2021-12-01 ~ nowOF - Director → CIF 0 - 3
Hoad, Simon Mark
Born in October 1967Individual (45 offsprings)Officer 2021-12-01 ~ nowOF - Director → CIF 0 - 4
Reid, Toby James Brook
Born in October 1974Individual (26 offsprings)Officer 2021-12-01 ~ nowOF - Director → CIF 0 - 5
Oliver, Paul Stephen
Born in March 1978Individual (24 offsprings)Officer 2021-12-01 ~ nowOF - Director → CIF 0 - 6PIONEER PARKS HOLDCO LIMITED - 2021-01-26
3rd Floor, 86 - 90 Paul Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)10 GBP2024-12-31Person with significant control 2021-12-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
PIONEERING MANAGEMENT LIMITED
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- Registered number 13776725
PIONEERING MANAGEMENT LIMITED
Info3rd Floor 86 - 90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2021-12-01 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0 PIONEERING MANAGEMENT LIMITED
SRegistered number 13776725CIF 13rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NEPIONEERING MANAGEMENT LIMITED
SRegistered number 137767253rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NEPrivate Limited Company in Companies House, England And WalesCIF 2 CIF 3
- 1New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)10 GBP2024-12-31Person with significant control 2024-11-11 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (3 parents)Current Assets (Company account)3,081,231 GBP2025-03-31Person with significant control 2024-12-16 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-12-16 ~ nowCIF 1 - LLP Designated Member → ME
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