logo
explain how to read the page

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
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2011-09-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Sykes, Richard Ian
    Born in December 1970
    Individual (116 offsprings)
    Officer
    2011-09-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Padovan, John Mario Faskally
    Born in May 1938
    Individual (35 offsprings)
    Officer
    1992-07-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 4
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2005-03-08 ~ 2010-09-28
    OF - Director → CIF 0
  • 5
    Shepley, Philip Ernest
    Born in September 1973
    Individual (42 offsprings)
    Officer
    2012-10-31 ~ 2017-12-21
    OF - Director → CIF 0
  • 6
    Mccormack, Martin Michael
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Kenny, Thomas Donald
    Born in November 1954
    Individual (72 offsprings)
    Officer
    2005-03-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Booth, Karen Jane
    Born in September 1962
    Individual (78 offsprings)
    Officer
    2010-12-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Tizard, Geoffrey Nigel
    Born in June 1948
    Individual (12 offsprings)
    Officer
    1997-05-12 ~ 2005-06-30
    OF - Director → CIF 0
    Tizard, Geoffrey Nigel
    Individual (12 offsprings)
    Officer
    1997-05-12 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 10
    Anthony, Philip James
    Born in March 1946
    Individual (12 offsprings)
    Officer
    (before 1992-04-22) ~ 1997-05-31
    OF - Director → CIF 0
    Anthony, Philip James
    Individual (12 offsprings)
    Officer
    (before 1992-04-22) ~ 1997-05-31
    OF - Secretary → CIF 0
  • 11
    Brown, Martin Godfrey
    Born in November 1942
    Individual (15 offsprings)
    Officer
    (before 1992-04-22) ~ 1997-09-29
    OF - Director → CIF 0
  • 12
    Kasher, Michael Harrison
    Born in December 1965
    Individual (28 offsprings)
    Officer
    2011-10-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Mcduell, Walter Thomas
    Born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-22) ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Shepley, Alison Margaret
    Individual (58 offsprings)
    Officer
    2005-03-08 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 15
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2011-09-20 ~ 2018-06-18
    OF - Director → CIF 0
  • 16
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2011-09-28 ~ 2018-01-15
    OF - Director → CIF 0
  • 17
    Wickens, Sean Patrick
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 19
    Hurcomb, David Stuart
    Born in January 1964
    Individual (88 offsprings)
    Officer
    2005-03-08 ~ 2008-12-05
    OF - Director → CIF 0
  • 20
    Taylor, Nigel Paul
    Born in October 1969
    Individual (55 offsprings)
    Officer
    2010-12-15 ~ 2012-02-29
    OF - Director → CIF 0
  • 21
    Platt, John Christopher
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2012-02-29 ~ 2017-03-08
    OF - Director → CIF 0
  • 22
    Mercer, Emma Louise
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 23
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 24
    Linnington, Stuart Ian
    Born in May 1965
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 25
    Kershaw, Andrew Richard
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2006-01-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 26
    Campion, John Michael
    Born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1992-04-22) ~ 1999-04-30
    OF - Director → CIF 0
  • 27
    Stevens, Margaret
    Born in September 1930
    Individual (2 offsprings)
    Officer
    (before 1992-04-22) ~ 1999-09-27
    OF - Director → CIF 0
  • 28
    Stevens, Anthony Charles
    Born in February 1926
    Individual (11 offsprings)
    Officer
    (before 1992-04-22) ~ 2005-03-08
    OF - Director → CIF 0
  • 29
    Shorrocks, Dominic Richard
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2009-02-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 30
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2009-07-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 31
    Muffett, John Edward
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Herzberg, Francis Robin
    Born in December 1956
    Individual (98 offsprings)
    Officer
    2018-01-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 33
    Livermore, Brian
    Born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-22) ~ 2000-07-28
    OF - Director → CIF 0
  • 34
    Lecocq, Patrick Henri Emiles
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1999-09-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 35
    Hornby, Christopher Norman
    Born in August 1947
    Individual (3 offsprings)
    Officer
    (before 1992-04-22) ~ 2004-08-31
    OF - Director → CIF 0
  • 36
    Granville, Martin John
    Born in December 1951
    Individual (8 offsprings)
    Officer
    1999-06-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 37
    Woollcott, David Charles
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2005-11-30
    OF - Director → CIF 0
  • 38
    Howlett, John Francis
    Born in June 1947
    Individual (11 offsprings)
    Officer
    (before 1992-04-22) ~ 2005-06-03
    OF - Director → CIF 0
  • 39
    Black, Peter Vernon
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2007-10-19 ~ 2008-12-23
    OF - Director → CIF 0
  • 40
    Kidd, Gary John
    Born in February 1964
    Individual (20 offsprings)
    Officer
    2012-02-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 41
    Regan, Hugh Joseph
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 42
    Linnit, Anthony Edmonds
    Born in November 1933
    Individual (3 offsprings)
    Officer
    (before 1992-04-22) ~ 1999-03-31
    OF - Director → CIF 0
  • 43
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (31 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 9 months). The status of the company number 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
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-09-11 during the appointment or period of control
    Commencement of winding up on 2018-10-24 during the appointment or period of control
    Conclusion of winding up on 2026-06-25 during the appointment or period of control
    4 Abbey Orchard Street, London
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PME PENSION TRUSTEE (DC) LIMITED
    05501004 05501002
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.