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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 21
  • 1
    Kenny, Declan Thomas
    Individual (696 offsprings)
    Officer
    1998-06-01 ~ 1998-06-24
    OF - Secretary → CIF 0
  • 2
    Allen, Christopher John
    Company Director born in March 1959
    Individual (27 offsprings)
    Officer
    2022-05-18 ~ 2023-04-18
    OF - Director → CIF 0
  • 3
    Wagner, Lauren
    Director born in October 1981
    Individual (39 offsprings)
    Officer
    2011-12-05 ~ 2012-06-29
    OF - Director → CIF 0
    Wagner, Lauren
    Individual (39 offsprings)
    Officer
    2012-06-29 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 4
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (878 offsprings)
    Officer
    1998-06-01 ~ 2004-03-30
    OF - Director → CIF 0
  • 5
    Mclean, Alistair Charles Peter
    Director born in August 1964
    Individual (552 offsprings)
    Officer
    1998-06-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 6
    Bevan, Mark Ashley
    Born in September 1963
    Individual (77 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Bevan, Mark Ashley
    Director born in September 1963
    Individual (77 offsprings)
    2012-06-29 ~ 2022-05-18
    OF - Director → CIF 0
    Bevan, Mark Ashley
    Finance Director
    Individual (77 offsprings)
    Officer
    2006-08-11 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Veranne Myriam
    Born in December 1972
    Individual (113 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Hutchings, Raymond Leslie
    Individual (32 offsprings)
    Officer
    2004-08-11 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 9
    Best, Lisa
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2010-11-01 ~ 2011-12-05
    OF - Director → CIF 0
  • 10
    Eaves, Anne
    Operations Director born in November 1963
    Individual (30 offsprings)
    Officer
    2004-08-11 ~ 2007-08-28
    OF - Director → CIF 0
  • 11
    Rickard, Anna Kathryn
    Born in February 1978
    Individual (146 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Rickard, Anna Kathryn
    Director born in February 1978
    Individual (146 offsprings)
    2011-01-10 ~ 2022-05-18
    OF - Director → CIF 0
    Rickard, Anna Kathryn
    Individual (146 offsprings)
    Officer
    2011-01-10 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 12
    Cox, David Jonathan
    New Business Director born in July 1958
    Individual (398 offsprings)
    Officer
    2000-09-01 ~ 2004-03-30
    OF - Director → CIF 0
  • 13
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (603 offsprings)
    Officer
    1998-06-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 14
    Pope, Joy Elizabeth
    Company Director born in October 1951
    Individual (96 offsprings)
    Officer
    2004-08-11 ~ 2011-06-01
    OF - Director → CIF 0
  • 15
    Byrne, Mark Hatton
    Company Director born in March 1962
    Individual (33 offsprings)
    Officer
    2004-03-30 ~ 2004-08-12
    OF - Director → CIF 0
  • 16
    Smythe, Paul Francis
    Managing Director born in June 1944
    Individual (35 offsprings)
    Officer
    2004-08-11 ~ 2011-01-10
    OF - Director → CIF 0
  • 17
    Wallis, Andrew Peter
    Company Administrator born in January 1970
    Individual (5 offsprings)
    Officer
    2004-03-30 ~ 2004-08-12
    OF - Director → CIF 0
  • 18
    ICM SECRETARIES LIMITED
    04814546
    Douglas Chambers, North Quay, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (5 parents, 98 offsprings)
    Officer
    2004-08-13 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    HTC SECRETARIAL SERVICES LIMITED
    03293390 09961311
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (17 parents, 211 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Secretary → CIF 0
    2015-01-30 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 20
    CFL SECRETARIES LIMITED 03441172
    International House, Castle Hill Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    1998-06-24 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 21
    Prospect Chambers, Prospect Hill, Douglas, Isle Of Man
    Corporate (4 offsprings)
    Officer
    2004-03-30 ~ 2004-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PUMPKIN LAS CALAS

Period: 1998-07-09 ~ now
Company number: FC021091
Registered names
PUMPKIN LAS CALAS - now
PUMPKIN LIMITED - 1998-07-09
Standard Industrial Classification
7499 - Non-trading Company

  • PUMPKIN LAS CALAS
    Info
    PUMPKIN LIMITED - 1998-07-09
    Registered number FC021091
    Douglas Chambers, Douglas IM1 4LA
    OVERSEAS COMPANY incorporated on 1997-07-15 (28 years 11 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.