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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 22
  • 1
    Wilkinson, Alan Frederick
    Individual (5 offsprings)
    Officer
    1993-05-21 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 2
    Kelly, Edward Andrew
    Finance Director born in November 1949
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1999-02-05
    OF - Director → CIF 0
    Kelly, Edward Andrew
    Finance Director
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 3
    Crashaw, Claire
    Assistant Company Secretary born in December 1980
    Individual (6 offsprings)
    Officer
    2015-12-31 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Eyres, Raymond John
    Lawyer born in September 1949
    Individual (16 offsprings)
    Officer
    1997-04-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Fox, Geoffrey Edwin
    Company Director born in May 1942
    Individual (6 offsprings)
    Officer
    (before 1991-02-23) ~ 1997-04-04
    OF - Director → CIF 0
  • 6
    Thurman, David John
    Certified Accountant born in March 1947
    Individual (11 offsprings)
    Officer
    1993-09-21 ~ 1995-03-31
    OF - Director → CIF 0
    Thurman, David John
    Certified Accountant
    Individual (11 offsprings)
    Officer
    1993-09-21 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 7
    Ngoshi, Alouis
    Treasury Director born in June 1974
    Individual (15 offsprings)
    Officer
    2018-08-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Godden, Anthony James
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-03-31 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 9
    Smith, Edward David
    Chartered Accountant born in November 1976
    Individual (34 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 10
    Sinclair, Gavin
    Lawyer born in May 1952
    Individual (39 offsprings)
    Officer
    1997-04-04 ~ 1998-07-17
    OF - Director → CIF 0
  • 11
    Robinson, Amanda Jane
    Individual (15 offsprings)
    Officer
    2006-08-01 ~ 2018-08-24
    OF - Secretary → CIF 0
  • 12
    Reader, Terence Edward
    Finance Director born in November 1946
    Individual (4 offsprings)
    Officer
    1999-02-05 ~ 2004-02-01
    OF - Director → CIF 0
    Reader, Terence Edward
    Finance Director
    Individual (4 offsprings)
    Officer
    1999-02-05 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 13
    Sinclair, Hunter
    Chartered Accountant born in November 1946
    Individual (9 offsprings)
    Officer
    (before 1991-02-23) ~ 1993-05-21
    OF - Director → CIF 0
    Sinclair, Hunter
    Individual (9 offsprings)
    Officer
    (before 1991-02-23) ~ 1993-05-21
    OF - Secretary → CIF 0
  • 14
    Glover, Richard Murray
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    (before 1991-02-23) ~ 1998-10-20
    OF - Director → CIF 0
  • 15
    Meadows, Richard John
    Technical Director born in May 1954
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 16
    Snell, Alison Jane
    Company Director born in January 1970
    Individual (14 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 17
    Philips, Shirley Ann
    Finance Director born in March 1971
    Individual (6 offsprings)
    Officer
    2010-09-27 ~ 2018-08-24
    OF - Director → CIF 0
  • 18
    Hamilton, Nigel Percy
    Company Director born in December 1941
    Individual (7 offsprings)
    Officer
    (before 1991-02-23) ~ 1991-07-22
    OF - Director → CIF 0
  • 19
    Pope, Bernard John
    Finance Director born in August 1966
    Individual (18 offsprings)
    Officer
    2004-02-01 ~ 2006-06-05
    OF - Director → CIF 0
    Pope, Bernard John
    Finance Director
    Individual (18 offsprings)
    Officer
    2004-02-01 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 20
    Rigler, Joseph Morgan
    Corporate Solicitor born in September 1980
    Individual (20 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
    Rigler, Joseph Morgan
    Individual (20 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Secretary → CIF 0
  • 21
    Day, John Michael
    Finance Director born in October 1969
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2010-09-27
    OF - Director → CIF 0
  • 22
    CUMMINS POWER GENERATION LIMITED
    - now 00262310 02058784
    PGI MANUFACTURING LIMITED - 1998-03-25
    ANGLO NORDIC POWER GENERATION LIMITED - 1992-02-06
    PETBOW LIMITED - 1990-09-21
    3rd Floor, 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETBOW LIMITED

Period: 2001-06-08 ~ 2022-01-18
Company number: 00531261
Registered names
PETBOW LIMITED - Dissolved 00262310
ANPG WELDING LTD. - 1989-11-14
NU-PLANT LIMITED - 1988-05-16
Standard Industrial Classification
25620 - Machining

  • PETBOW LIMITED
    Info
    PETBOW WELDING PRODUCTS LTD - 2001-06-08
    ANPG WELDING LTD. - 2001-06-08
    NU-PLANT LIMITED - 2001-06-08
    Registered number 00531261
    3rd Floor 10 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1954-03-30 and dissolved on 2022-01-18 (67 years 9 months). The status of the company number 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.