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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 31
  • 1
    Shah, Abhinav Kumar
    Born in November 1974
    Individual (79 offsprings)
    Officer
    2007-12-21 ~ 2009-03-11
    OF - Director → CIF 0
  • 2
    Chocr, Renate Ann
    Born in April 1966
    Individual (20 offsprings)
    Officer
    2009-04-28 ~ 2009-05-15
    OF - Director → CIF 0
  • 3
    Howarth, Simon Stuart
    Born in January 1972
    Individual (59 offsprings)
    Officer
    2008-08-08 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (50 offsprings)
    Officer
    2016-01-08 ~ 2021-07-07
    OF - Director → CIF 0
  • 5
    Stokes, Richard Peter
    Born in November 1978
    Individual (64 offsprings)
    Officer
    2013-10-09 ~ 2014-09-05
    OF - Director → CIF 0
  • 6
    Levy, Christopher Sean
    Born in June 1974
    Individual (24 offsprings)
    Officer
    2008-01-08 ~ 2009-03-13
    OF - Director → CIF 0
  • 7
    Loveridge, Adam Paul
    Born in September 1980
    Individual (18 offsprings)
    Officer
    2009-12-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 8
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Ullman, Stephen James
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2007-04-03 ~ 2008-06-19
    OF - Director → CIF 0
  • 10
    Pearson, Kate Liana
    Born in March 1990
    Individual (24 offsprings)
    Officer
    2021-04-29 ~ 2023-07-10
    OF - Director → CIF 0
  • 11
    Millett, Richard
    Born in July 1971
    Individual (37 offsprings)
    Officer
    2010-06-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 12
    Schulze, Cara
    Born in December 1967
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2013-10-04
    OF - Director → CIF 0
  • 13
    Hudd, Ashley
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 14
    Mcpherson, Robert Hamish
    Born in May 1976
    Individual (88 offsprings)
    Officer
    2008-06-30 ~ 2008-09-16
    OF - Director → CIF 0
  • 15
    Shah, Bineet
    Born in July 1976
    Individual (55 offsprings)
    Officer
    2007-08-31 ~ 2008-06-19
    OF - Director → CIF 0
    2009-04-29 ~ 2010-06-25
    OF - Director → CIF 0
  • 16
    Poulter, Steven Matthew
    Born in April 1973
    Individual (55 offsprings)
    Officer
    2007-04-03 ~ 2009-10-08
    OF - Director → CIF 0
    2013-03-27 ~ 2013-08-20
    OF - Director → CIF 0
  • 17
    Blagbrough, David John
    Born in December 1988
    Individual (26 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    2021-07-07 ~ 2022-02-04
    OF - Director → CIF 0
  • 18
    Austin, Sterling Scott
    Born in October 1990
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 19
    Craine, Richard John
    Born in December 1972
    Individual (85 offsprings)
    Officer
    2011-04-21 ~ 2016-01-08
    OF - Director → CIF 0
  • 20
    Shah, Vishal
    Born in May 1984
    Individual (53 offsprings)
    Officer
    2016-09-26 ~ 2023-06-26
    OF - Director → CIF 0
  • 21
    Henriquez Avila, Paula
    Born in October 1990
    Individual (14 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 22
    Rothnie, David James
    Banker born in October 1982
    Individual (17 offsprings)
    Officer
    2014-09-10 ~ 2016-01-08
    OF - Director → CIF 0
  • 23
    Brown, Martin Philip Lawrence
    Born in September 1967
    Individual (65 offsprings)
    Officer
    2009-05-11 ~ 2013-03-05
    OF - Director → CIF 0
  • 24
    Ferrier, James Campbell
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2008-09-26 ~ 2009-03-06
    OF - Director → CIF 0
  • 25
    Lui, Darren Wang Yip
    Born in January 1981
    Individual (34 offsprings)
    Officer
    2009-03-16 ~ 2010-06-25
    OF - Director → CIF 0
  • 26
    Simpson, Gavin John
    Born in February 1981
    Individual (72 offsprings)
    Officer
    2010-05-25 ~ 2013-10-04
    OF - Director → CIF 0
    2013-10-09 ~ 2015-07-27
    OF - Director → CIF 0
  • 27
    Le Neve Foster, Christopher Patrick
    Born in January 1981
    Individual (65 offsprings)
    Officer
    2016-01-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 28
    Jordanov, Atanas
    Born in January 1976
    Individual (41 offsprings)
    Officer
    2016-03-21 ~ 2016-09-23
    OF - Director → CIF 0
  • 29
    Mcmillan, Gregor William
    Born in April 1970
    Individual (39 offsprings)
    Officer
    2007-04-03 ~ 2009-03-13
    OF - Director → CIF 0
  • 30
    Clark, Graeme James
    Born in September 1972
    Individual (19 offsprings)
    Officer
    2011-10-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 31
    Minns, Nicholas James, M.
    Born in October 1983
    Individual (23 offsprings)
    Officer
    2015-07-27 ~ 2016-03-18
    OF - Director → CIF 0
parent relation
Company in focus

PELLEAS INVESTMENTS LIMITED

Period: 2007-03-19 ~ now
Company number: FC027452
Registered name
PELLEAS INVESTMENTS LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

  • PELLEAS INVESTMENTS LIMITED
    Info
    Registered number FC027452
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104
    OVERSEAS COMPANY incorporated on 2007-03-19 (19 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.