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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 43
  • 1
    Hurcomb, David Stuart
    Director born in January 1964
    Individual (79 offsprings)
    Officer
    2005-03-08 ~ 2008-12-05
    OF - Director → CIF 0
  • 2
    Shepley, Alison Margaret
    Solicitor
    Individual (48 offsprings)
    Officer
    2005-03-08 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 3
    Livermore, Brian
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    ~ 2000-07-28
    OF - Director → CIF 0
  • 4
    Kershaw, Andrew Richard
    Accountant born in April 1965
    Individual (53 offsprings)
    Officer
    2006-01-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Woollcott, David Charles
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 7
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (42 offsprings)
    Officer
    2012-10-31 ~ 2017-12-21
    OF - Director → CIF 0
  • 8
    Regan, Hugh Joseph
    It Director born in May 1955
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2011-09-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Kenny, Thomas Donald
    Director born in November 1954
    Individual (62 offsprings)
    Officer
    2005-03-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Brown, Martin Godfrey
    Managing Director born in November 1942
    Individual (8 offsprings)
    Officer
    ~ 1997-09-29
    OF - Director → CIF 0
  • 12
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2011-09-20 ~ 2018-06-18
    OF - Director → CIF 0
  • 13
    Wickens, Sean Patrick
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2005-03-08 ~ 2010-09-28
    OF - Director → CIF 0
  • 15
    Lecocq, Patrick Henri Emiles
    Director born in March 1955
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Shorrocks, Dominic Richard
    Managing Director born in June 1972
    Individual (10 offsprings)
    Officer
    2009-02-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 17
    Platt, John Christopher
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2012-02-29 ~ 2017-03-08
    OF - Director → CIF 0
  • 18
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2009-07-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 19
    Stevens, Anthony Charles
    Company Director born in February 1926
    Individual (3 offsprings)
    Officer
    ~ 2005-03-08
    OF - Director → CIF 0
  • 20
    Mcduell, Walter Thomas
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Howlett, John Francis
    Managing Director born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 2005-06-03
    OF - Director → CIF 0
  • 22
    Linnington, Stuart Ian
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 23
    Anthony, Philip James
    Financial Director born in March 1946
    Individual (5 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
    Anthony, Philip James
    Individual (5 offsprings)
    Officer
    ~ 1997-05-31
    OF - Secretary → CIF 0
  • 24
    Sykes, Richard Ian
    Director born in December 1970
    Individual (113 offsprings)
    Officer
    2011-09-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 25
    Campion, John Michael
    Systems Director born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    Linnit, Anthony Edmonds
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (75 offsprings)
    Officer
    2010-12-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Howson, Richard John
    Executive Director born in August 1968
    Individual (97 offsprings)
    Officer
    2011-09-28 ~ 2018-01-15
    OF - Director → CIF 0
  • 29
    Black, Peter Vernon
    Director born in July 1960
    Individual (22 offsprings)
    Officer
    2007-10-19 ~ 2008-12-23
    OF - Director → CIF 0
  • 30
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2018-01-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 31
    Mccormack, Martin Michael
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (54 offsprings)
    Officer
    2010-12-15 ~ 2012-02-29
    OF - Director → CIF 0
  • 33
    Hornby, Christopher Norman
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2004-08-31
    OF - Director → CIF 0
  • 34
    Granville, Martin John
    Company Director born in December 1951
    Individual (7 offsprings)
    Officer
    1999-06-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 35
    Padovan, John Mario Faskally
    Company Director born in May 1938
    Individual (27 offsprings)
    Officer
    1992-07-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 36
    Muffett, John Edward
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 37
    Mercer, Emma Louise
    Group Financial Controller born in December 1974
    Individual (35 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 38
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (28 offsprings)
    Officer
    2011-10-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 39
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 40
    Kidd, Gary John
    Sector Director born in February 1964
    Individual (20 offsprings)
    Officer
    2012-02-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 41
    Tizard, Geoffrey Nigel
    Finance Director born in June 1948
    Individual (4 offsprings)
    Officer
    1997-05-12 ~ 2005-06-30
    OF - Director → CIF 0
    Tizard, Geoffrey Nigel
    Individual (4 offsprings)
    Officer
    1997-05-12 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 42
    Stevens, Margaret
    Company Director born in September 1930
    Individual (1 offspring)
    Officer
    ~ 1999-09-27
    OF - Director → CIF 0
  • 43
    CARILLION PLC
    03782379
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (31 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PLANNED MAINTENANCE ENGINEERING LIMITED

Period: 1962-10-08 ~ now
Company number: 00737307
Registered name
PLANNED MAINTENANCE ENGINEERING LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • PLANNED MAINTENANCE ENGINEERING LIMITED
    Info
    Registered number 00737307
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1962-10-08 (63 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-05-31
    CIF 0
  • PLANNED MAINTENANCE ENGINEERING LIMITED
    S
    Registered number 737307
    Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUILDING ENVIRONMENTAL HYGIENE LIMITED
    02404092
    4 Abbey Orchard Street, London
    Liquidation Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PME PENSION TRUSTEE (DC) LIMITED
    05501004
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE

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