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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 15
  • 1
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2009-08-17 ~ 2009-09-09
    OF - Director → CIF 0
  • 2
    Daubure, Anete
    Director born in February 1986
    Individual (20 offsprings)
    Officer
    2020-07-03 ~ 2023-05-16
    OF - Director → CIF 0
  • 3
    Mcvey, Philip
    Director born in March 1960
    Individual (67 offsprings)
    Officer
    2009-12-14 ~ 2017-04-26
    OF - Director → CIF 0
  • 4
    Wilkes, Anna
    Born in April 1982
    Individual (17 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2009-08-17 ~ 2009-09-09
    OF - Director → CIF 0
  • 6
    Harris, Philip Jonathan
    Director born in February 1971
    Individual (63 offsprings)
    Officer
    2014-01-31 ~ 2017-04-26
    OF - Director → CIF 0
  • 7
    Baxter, Mark
    Director born in March 1972
    Individual (79 offsprings)
    Officer
    2009-09-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Amin, Joseph
    Company Director born in March 1963
    Individual (32 offsprings)
    Officer
    2017-04-26 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    Mr Alexander Druzhinin
    Born in June 1970
    Individual (12 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Cowley, Cowley Business Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2014-08-27 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 11
    2a, St. George Wharf, London, England
    Corporate (16 offsprings)
    Officer
    2017-04-26 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 12
    GT TELFORD (HOLDINGS) LIMITED
    - now SC364096
    ALUMNO MILLER TELFORD (HOLDINGS) LIMITED - 2014-10-08
    PACIFIC SHELF 1570 LIMITED - 2009-09-23
    2, 17452, Lochside View, Edinburgh, Scotland
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    MP CORPORATE SECRETARIES LIMITED
    11997473
    2a, St. George Wharf, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2019-05-17 ~ 2021-06-21
    OF - Secretary → CIF 0
  • 14
    MD SECRETARIES LIMITED
    SC104964
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2009-08-17 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 15
    163, Leontiou Street, Clerimos Building, Limassol, Cyprus
    Corporate (2 offsprings)
    Person with significant control
    2017-04-27 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PANISERA (UK) LIMITED

Period: 2017-04-27 ~ now
Company number: SC364097
Registered names
PANISERA (UK) LIMITED - now
GT TELFORD LIMITED - 2017-04-27
PACIFIC SHELF 1571 LIMITED - 2009-10-01 SC364102... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Creditors
Amounts falling due within one year
-17,458 GBP2023-09-30
-17,458 GBP2022-09-30
Net Current Assets/Liabilities
-17,458 GBP2023-09-30
-17,458 GBP2022-09-30
Total Assets Less Current Liabilities
-17,458 GBP2023-09-30
-17,458 GBP2022-09-30
Net Assets/Liabilities
-17,458 GBP2023-09-30
-17,458 GBP2022-09-30
Equity
-17,458 GBP2023-09-30
-17,458 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • PANISERA (UK) LIMITED
    Info
    GT TELFORD LIMITED - 2017-04-27
    ALUMNO MILLER TELFORD LIMITED - 2017-04-27
    PACIFIC SHELF 1571 LIMITED - 2017-04-27
    Registered number SC364097
    272 Bath Street, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 2009-08-17 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.