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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
Active 4
  • 1
    Watts, Richard John
    Born in March 1986
    Individual (10 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (21 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 3
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Eaton, Paul Matthew
    General Manager born in May 1965
    Individual
    Officer
    2014-10-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 2
    Brookes, Philip
    Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2009-11-24
    OF - Director → CIF 0
  • 3
    Browne, Nicholas Woodliffe
    Engineer born in April 1941
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Goldsmith, David Alan
    Unit Manager born in May 1953
    Individual (1 offspring)
    Officer
    ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Rayner, Michael
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2025-10-27 ~ 2026-01-05
    OF - Director → CIF 0
  • 6
    Stinton, Terence Oswald
    Secretary born in May 1942
    Individual
    Officer
    ~ 2015-03-31
    OF - Director → CIF 0
    Stinton, Terence Oswald
    Individual
    Officer
    ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    Bochel, John Glover
    Director born in April 1965
    Individual
    Officer
    1994-10-12 ~ 1998-09-09
    OF - Director → CIF 0
  • 8
    Andrews, Mark
    Director born in December 1959
    Individual
    Officer
    1998-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Maclean, Robert Ian
    Director born in May 1959
    Individual
    Officer
    2000-04-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 10
    Cave, Liam Thomas
    Global Operations Director born in August 1959
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2019-02-22
    OF - Director → CIF 0
  • 11
    Winnall, David John
    Financial Controller born in April 1944
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Johnson, Mark Richard
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2003-06-13
    OF - Director → CIF 0
  • 13
    Macnaughtan, James Jack
    Director born in March 1941
    Individual
    Officer
    1993-10-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Morris, Colin
    Commercial Manager born in October 1938
    Individual
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Kennedy, Barry George
    Chartered Surveyor born in January 1970
    Individual (2 offsprings)
    Officer
    2016-04-22 ~ 2019-02-22
    OF - Director → CIF 0
  • 16
    Chester, John
    Chartered Accountant born in May 1977
    Individual (3 offsprings)
    Officer
    2015-10-13 ~ 2017-06-23
    OF - Director → CIF 0
  • 17
    Naismith, William
    Born in July 1966
    Individual (1 offspring)
    Officer
    2019-02-22 ~ 2025-10-27
    OF - Director → CIF 0
  • 18
    Jenkins, Ian Robert
    Personnel Manager born in March 1940
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Lee, Jamie Mark
    Director Of Commercial born in September 1963
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ 2015-08-28
    OF - Director → CIF 0
  • 20
    Kirk, Peter William
    Managing Director born in August 1982
    Individual
    Officer
    2019-02-22 ~ 2019-11-01
    OF - Director → CIF 0
  • 21
    Dallas, Michael Kane
    Individual
    Officer
    2015-10-16 ~ 2018-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PAINTER BROTHERS LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • PAINTER BROTHERS LIMITED
    Info
    Registered number 00238081
    Hereford Steel Works, Holmer Road, Hereford HR4 9SW
    PRIVATE LIMITED COMPANY incorporated on 1929-03-21 (96 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.