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 2
  • 1
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    3rd Floor 20 St James Street, London
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    1999-02-08 ~ dissolved
    OF - director → CIF 0
  • 2
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor 20 Saint James Street, London
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    1999-09-27 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Taylor, Mark Peter
    Individual
    Officer
    1992-06-30 ~ 1993-04-29
    OF - secretary → CIF 0
  • 2
    Katz, Jonathan
    Director Of Group Finance born in December 1950
    Individual (8 offsprings)
    Officer
    1994-03-31 ~ 1997-01-21
    OF - director → CIF 0
  • 3
    Quinlan, Diane
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 1998-07-17
    OF - secretary → CIF 0
  • 4
    Perlin, Howard Stephen
    Chartered Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 5
    Drum, John David Francis
    Company Secretary born in July 1942
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1994-03-31
    OF - director → CIF 0
    Drum, John David Francis
    Company Director born in July 1942
    Individual (2 offsprings)
    ~ 1999-02-08
    OF - director → CIF 0
    Drum, John David Francis
    Individual (2 offsprings)
    Officer
    1993-04-29 ~ 1994-06-29
    OF - secretary → CIF 0
  • 6
    Knight, Barry Scott
    Accountant born in January 1960
    Individual (6 offsprings)
    Officer
    1997-01-21 ~ 1999-02-08
    OF - director → CIF 0
  • 7
    Gerre, Gavin Neame
    Chartered Accountant born in March 1937
    Individual
    Officer
    ~ 1992-06-30
    OF - director → CIF 0
    Gerre, Gavin Neame
    Individual
    Officer
    ~ 1992-06-30
    OF - secretary → CIF 0
  • 8
    Cash, Daphne Valerie
    Individual
    Officer
    1998-07-17 ~ 1999-09-27
    OF - secretary → CIF 0
parent relation
Company in focus

PHILIPS ROAD ENGINEERING LIMITED

Previous names
PICKERING BLACKBURN LIMITED - 1981-12-31
EDGAR PICKERING (BLACKBURN) LIMITED - 1980-12-31
Standard Industrial Classification
7499 - Non-trading Company

  • PHILIPS ROAD ENGINEERING LIMITED
    Info
    PICKERING BLACKBURN LIMITED - 1981-12-31
    EDGAR PICKERING (BLACKBURN) LIMITED - 1980-12-31
    Registered number 00802087
    00802087 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 1964-04-22 (61 years 1 month). The company status is Liquidation.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.