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

PLANNED MAINTENANCE ENGINEERING LIMITED

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
    icon of addressPwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1962-10-08 (63 years 2 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
    icon of addressCrown 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
Active 2
  • 1
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.