---
title: "PFG HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1db79498-7c5b-5434-a3f8-eac1d3f7640d
json: https://whiteintel.dev/api/public/dossier/1db79498-7c5b-5434-a3f8-eac1d3f7640d
identifier: oo:GB-COH-06420555
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PFG HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06420555`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1db79498-7c5b-5434-a3f8-eac1d3f7640d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1db79498-7c5b-5434-a3f8-eac1d3f7640d  

## Ownership & control

### Owners / controllers

- **NEWINCCO 1224 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/423bda57-371e-5fd1-8217-d4597fb66d11

### Holdings / subsidiaries

- **PLAYFORCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e73965f6-1812-54f1-ae57-4b353188f5b1
- **PLAYFORCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e73965f6-1812-54f1-ae57-4b353188f5b1

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06420555`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-11-07
- **Registered office:** Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
- **SIC:** 64203

### Officers

- ROBERTSON, Zoe Sheila — secretary · appointed 2024-10-18
- HUXLEY, Saul — director · British · appointed 2022-03-02
- POLLINS, Andrew Martin — director · British · appointed 2024-10-18
- GRIST, Stephen John — secretary · British · appointed 2007-12-13 · resigned 2014-02-28
- HOUGHTON, Deborah Jocelyn — secretary · appointed 2014-02-28 · resigned 2015-06-16
- OLSWANG COSEC LIMITED — corporate secretary · appointed 2007-11-07 · resigned 2007-12-13
- ABLEY, Simon John — director · British · appointed 2014-12-24 · resigned 2020-03-31
- BLACK, Stuart John — director · British · appointed 2014-12-24 · resigned 2018-08-03
- CASHMORE, Simon John — director · British · appointed 2014-12-24 · resigned 2020-08-28
- CHATWIN, Robert — director · British · appointed 2018-08-03 · resigned 2020-04-30
- COX, David James — director · British · appointed 2009-03-02 · resigned 2013-04-08
- DUNCAN, Bevan Graeme — director · New Zealander · appointed 2011-05-24 · resigned 2013-04-08
- GRAHAM, Douglas John — director · British · appointed 2019-10-10 · resigned 2021-04-19
- GRIST, Stephen John — director · British · appointed 2008-05-01 · resigned 2014-02-28
- GROLEAU, Jean-Noel Hugues Roger — director · French · appointed 2022-03-02 · resigned 2023-01-04
- HOUGHTON, Deborah Jocelyn — director · British · appointed 2014-02-28 · resigned 2015-06-16
- MACADAM, Colin Alexander, Dr — director · British · appointed 2009-03-02 · resigned 2015-02-27
- MORRIS, Paul David — director · British · appointed 2008-01-17 · resigned 2008-07-30
- PULLEN, Christopher Mark — director · British · appointed 2021-04-19 · resigned 2022-03-02
- RHODES, Jonathan Edward — director · British · appointed 2019-10-10 · resigned 2021-07-30

### Beneficial owners (Persons with Significant Control)

- [Newincco 1224 Limited](https://whiteintel.dev/entity/423bda57-371e-5fd1-8217-d4597fb66d11) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06420555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PFG HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1db79498-7c5b-5434-a3f8-eac1d3f7640d · Structured JSON: https://whiteintel.dev/api/public/dossier/1db79498-7c5b-5434-a3f8-eac1d3f7640d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._