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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 3
  • 1
    Brindle, David James
    Born in February 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Darren James
    Born in June 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 3
    LEGIBUS 735 LIMITED - 1987-03-05
    icon of addressRear Crosses Barn, Shaw Brow, Whittle-le-woods, Chorley, England
    In Administration Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Medcraft, Peter James
    Director born in February 1925
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Jennings, John
    Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Younghusband, David John
    Certified Accountant born in June 1928
    Individual
    Officer
    icon of calendar ~ 1996-10-25
    OF - Director → CIF 0
    Younghusband, David John
    Individual
    Officer
    icon of calendar ~ 2000-06-01
    OF - Secretary → CIF 0
  • 4
    Shaw, Norman
    Managing Director born in August 1945
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Field, Michael Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2015-04-19
    OF - Secretary → CIF 0
  • 6
    Seekings, Mark
    Group Managing Director born in September 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    Hillestad, Jon
    Chairman born in September 1937
    Individual
    Officer
    icon of calendar ~ 1992-07-16
    OF - Director → CIF 0
  • 8
    Lock, Paul Robert Henry
    Accountant born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-16
    OF - Director → CIF 0
    Lock, Paul Robert Henry
    Company Director born in June 1938
    Individual (1 offspring)
    icon of calendar 1996-10-25 ~ 2016-09-23
    OF - Director → CIF 0
  • 9
    Millington, Colin Joseph
    Chief Executive born in October 1938
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Nyren, Michael Vaughan
    Economist born in July 1933
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1996-10-18
    OF - Director → CIF 0
parent relation
Company in focus

PEXION.COM LTD

Previous names
MEDCRAFT LIMITED - 2001-11-12
TATLOCK ENGINEERING CO.LIMITED - 1989-06-26
Standard Industrial Classification
99999 - Dormant Company

  • PEXION.COM LTD
    Info
    MEDCRAFT LIMITED - 2001-11-12
    TATLOCK ENGINEERING CO.LIMITED - 2001-11-12
    Registered number 00497193
    icon of addressC/o Interpath Ltd, 60 Grey Street, Newcastle NE1 6AH
    PRIVATE LIMITED COMPANY incorporated on 1951-07-03 (74 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.