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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 18
  • 1
    Putz, Michael Denis
    Company Director born in March 1969
    Individual (14 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Crain, Gary Steven
    Ceo born in March 1958
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ 2020-03-11
    OF - Director → CIF 0
  • 3
    Dodd, Neville Shane
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Dodd, Neville Shane
    Individual (3 offsprings)
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Taylor, Peter Jerome
    Director born in July 1911
    Individual (2 offsprings)
    Officer
    ~ 1993-01-02
    OF - Director → CIF 0
  • 5
    Taylor, Nicholas Douglas
    Director born in September 1946
    Individual (1 offspring)
    Officer
    ~ 1999-02-02
    OF - Director → CIF 0
  • 6
    George, Anthony Frank
    Solicitor born in March 1936
    Individual (14 offsprings)
    Officer
    2001-11-01 ~ 2002-07-18
    OF - Director → CIF 0
  • 7
    Sceli, Daniel Edward
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2019-04-22
    OF - Director → CIF 0
  • 8
    Taylor, Peter David
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 1999-02-02
    OF - Director → CIF 0
  • 9
    Cort, Michael
    Works Director born in July 1947
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Roberts, Edward John
    Marketing Executive born in October 1939
    Individual (8 offsprings)
    Officer
    1999-02-02 ~ 2001-11-01
    OF - Director → CIF 0
  • 11
    Roberts, Gladys Veronica
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 12
    Kohout, Michael Allen
    Engineer born in December 1964
    Individual (2 offsprings)
    Officer
    2010-07-31 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Tarbuck, Graham
    Chartered Engineer born in September 1946
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 14
    Peterson, Eric Christian
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2019-04-19
    OF - Director → CIF 0
  • 15
    Duncan, Scot David
    Partner born in December 1972
    Individual (6 offsprings)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 16
    Bray, Richard George
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2014-05-16 ~ 2019-04-19
    OF - Director → CIF 0
  • 17
    Groseley, Reginald Keith
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2019-04-19
    OF - Secretary → CIF 0
  • 18
    HEATH SPRINGS AND COMPONENTS LIMITED - now 01363153
    HEATH INDUSTRIAL LIMITED - 2022-07-27 01363153
    PETERSON SPRING EUROPE LIMITED
    - 2022-07-26 01363153
    PETERSON SPRING UK LTD. - 2006-05-03
    HEATH SPRINGS LIMITED - 1997-01-01
    MEPLA LIMITED - 1985-06-18
    Heath House, Hewell Road, Redditch, Worcestershire, England
    Liquidation Corporate (28 parents, 1 offspring)
    Person with significant control
    2017-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETERSON SPRING UK LIMITED

Period: 2006-05-11 ~ 2022-03-22
Company number: 00243917
Registered names
PETERSON SPRING UK LIMITED - Dissolved 01363153
A-P SPRINGS LIMITED - 2006-05-11
Standard Industrial Classification
74990 - Non-trading Company

  • PETERSON SPRING UK LIMITED
    Info
    A-P SPRINGS LIMITED - 2006-05-11
    Registered number 00243917
    Matrix House, Basing View, Basingstoke RG21 4DZ
    PRIVATE LIMITED COMPANY incorporated on 1929-11-25 and dissolved on 2022-03-22 (92 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.