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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (226 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Payne, George Frederick
    Sheet Metal Worker born in July 1914
    Individual (1 offspring)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 3
    Burchell, Timothy John
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2012-06-11 ~ 2019-07-08
    OF - Director → CIF 0
  • 4
    Payne, Timothy James
    Chairman born in December 1942
    Individual (14 offsprings)
    Officer
    ~ 2006-09-01
    OF - Director → CIF 0
    Payne, Timothy James
    Individual (14 offsprings)
    Officer
    ~ 2003-05-01
    OF - Secretary → CIF 0
  • 5
    Mcney, Darryl
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Merrick Wentworth
    Company Director born in June 1938
    Individual (64 offsprings)
    Officer
    ~ 2012-02-15
    OF - Director → CIF 0
  • 7
    Macfarlane, Sarah Louise
    Born in March 1985
    Individual (1 offspring)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
    Macfarlane, Sarah Louise
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Large, Simon Peter
    Engineer born in April 1967
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Sheehan, Patrick Joseph Anthony
    Company Director born in June 1941
    Individual (6 offsprings)
    Officer
    ~ 2019-07-08
    OF - Director → CIF 0
  • 10
    Payne, Jonathan George
    Sheet Metal Worker born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 2003-05-16
    OF - Director → CIF 0
  • 11
    Virdi, Balraj Singh
    Director born in October 1986
    Individual (50 offsprings)
    Officer
    2019-07-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Payne, Richard Neil
    Company Director born in June 1971
    Individual (9 offsprings)
    Officer
    2004-11-23 ~ 2013-04-08
    OF - Director → CIF 0
    Payne, Richard Neil
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 13
    Perez Corral, Maria
    Born in September 1980
    Individual (45 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 14
    Barge, Mark Stephen
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2019-11-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Penter, Graham
    Financial Director born in December 1982
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2023-10-12
    OF - Director → CIF 0
  • 16
    Payne, Stephen James
    Company Director born in March 1970
    Individual (11 offsprings)
    Officer
    2004-11-23 ~ 2019-07-08
    OF - Director → CIF 0
  • 17
    Saunders, David George
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2025-06-27
    OF - Director → CIF 0
  • 18
    EARLHAM TRADING COMPANY LIMITED
    10002159
    4, Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 19
    DRYBROUGH TRADING LIMITED
    - now 04222259
    PSM HOLDINGS LIMITED - 2012-07-16
    4, Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PARK SHEET METAL COMPANY LIMITED

Period: 1948-06-18 ~ now
Company number: 00455699
Registered name
PARK SHEET METAL COMPANY LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Related profiles found in government register
  • PARK SHEET METAL COMPANY LIMITED
    Info
    Registered number 00455699
    4 Bayton Road, Exhall, Near Coventry CV7 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1948-06-18 (77 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • PARK SHEET METAL COMPANY LIMITED
    S
    Registered number missing
    4 Bayton Road, Exhall, Coventry, West Midlands, CV7 9DJ
    CIF 1
  • PARK SHEET METAL COMPANY LIMITED
    S
    Registered number 455699
    4 Bayton Road, Exhall, Coventry, West Midlands, CV7 9DJ
    4 BAYTON ROAD, EXHALL, COVENTRY, CV7 9DJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    DRYBROUGH TRADING LIMITED - now
    PSM HOLDINGS LIMITED
    - 2012-07-16 04222259
    4 Bayton Road, Exhall, Nr Coventry, West Midlands
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-05-23 ~ 2001-10-30
    CIF 1 - Director → ME
  • 2
    PSM AUTO ENGINEERS LIMITED
    04215849
    4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2001-05-14 ~ dissolved
    CIF 7 - Director → ME
  • 3
    PSM AUTOBODIES LIMITED
    04201705
    4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2001-04-19 ~ dissolved
    CIF 8 - Director → ME
  • 4
    PSM AUTOMOTIVE LIMITED
    04215831
    4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2001-05-14 ~ dissolved
    CIF 4 - Director → ME
  • 5
    PSM BODY ENGINEERING LIMITED
    04215844
    4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2001-05-14 ~ dissolved
    CIF 6 - Director → ME
  • 6
    PSM COACHMAKERS LIMITED
    04215782
    4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2001-05-14 ~ dissolved
    CIF 2 - Director → ME
  • 7
    PSM DESIGNS LIMITED
    03609893
    35-39 Blackhorse Road, Longford, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PSM ENGINEERING LIMITED
    04215792
    4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2001-05-14 ~ dissolved
    CIF 3 - Director → ME
  • 9
    PSM MANUFACTURING LIMITED
    04215837
    4 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2001-05-14 ~ dissolved
    CIF 5 - Director → ME

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