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 4
  • 1
    Henriquez Avila, Paula
    Born in October 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Blagbrough, David John
    Born in December 1988
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Austin, Sterling Scott
    Banker born in October 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Shah, Bineet
    Banker born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2008-06-19
    OF - Director → CIF 0
    icon of calendar 2009-04-29 ~ 2010-06-25
    OF - Director → CIF 0
  • 2
    Millett, Richard
    Banker born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 3
    Simpson, Gavin John
    Banker born in February 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2013-10-04
    OF - Director → CIF 0
    icon of calendar 2013-10-09 ~ 2015-07-27
    OF - Director → CIF 0
  • 4
    Hudd, Ashley
    Banker born in March 1979
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 5
    Mcpherson, Robert Hamish
    Banker born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2008-09-16
    OF - Director → CIF 0
  • 6
    Brown, Martin Philip Lawrence
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2013-03-05
    OF - Director → CIF 0
  • 7
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2008-06-19
    OF - Director → CIF 0
  • 8
    Howarth, Simon Stuart
    Banker born in January 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Schulze, Cara
    Banker born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2013-10-04
    OF - Director → CIF 0
  • 10
    Blagbrough, David John
    Tax Consultant born in December 1988
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2022-02-04
    OF - Director → CIF 0
  • 11
    Mcmillan, Gregor William
    Banker born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2009-03-13
    OF - Director → CIF 0
  • 12
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Poulter, Steven Matthew
    Investment Banker born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2009-10-08
    OF - Director → CIF 0
    Poulter, Steven Matthew
    Banker born in April 1973
    Individual (9 offsprings)
    icon of calendar 2013-03-27 ~ 2013-08-20
    OF - Director → CIF 0
  • 14
    Jordanov, Atanas
    Banker born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2016-09-23
    OF - Director → CIF 0
  • 15
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2021-07-07
    OF - Director → CIF 0
  • 16
    Stokes, Richard Peter
    Banker born in November 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2014-09-05
    OF - Director → CIF 0
  • 17
    Pearson, Kate Liana
    Consultant born in March 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2023-07-10
    OF - Director → CIF 0
  • 18
    Craine, Richard John
    Banker born in December 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2016-01-08
    OF - Director → CIF 0
  • 19
    Minns, Nicholas James, M.
    Banker born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2016-03-18
    OF - Director → CIF 0
  • 20
    Rothnie, David James
    Banker born in October 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2016-01-08
    OF - Director → CIF 0
  • 21
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2009-03-11
    OF - Director → CIF 0
  • 22
    Lui, Darren Wang Yip
    Banker born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2010-06-25
    OF - Director → CIF 0
  • 23
    Shah, Vishal
    Banker born in May 1984
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2023-06-26
    OF - Director → CIF 0
  • 24
    Ferrier, James Campbell
    Banker born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2009-03-06
    OF - Director → CIF 0
  • 25
    Loveridge, Adam Paul
    Banker born in September 1980
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 26
    Chocr, Renate Ann
    Lawyer born in April 1966
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2009-05-15
    OF - Director → CIF 0
  • 27
    Levy, Christopher Sean
    Banker born in June 1974
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2009-03-13
    OF - Director → CIF 0
  • 28
    Clark, Graeme James
    Banker born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PELLEAS INVESTMENTS LIMITED

Standard Industrial Classification
None Supplied - None Supplied

  • PELLEAS INVESTMENTS LIMITED
    Info
    Registered number FC027452
    icon of addressPo Box 309 Ugland House, Grand Cayman, Ky1-1104
    OVERSEAS COMPANY incorporated on 2007-03-19 (18 years 8 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.