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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 35
  • 1
    Harrow, Andrew David
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Maurer, Phillip Howard
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Robinson, Paul Thomas
    Civil Engineer born in March 1961
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2008-05-14
    OF - Director → CIF 0
  • 4
    Barr, John
    Contracts Director born in January 1949
    Individual (5 offsprings)
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 5
    Peek, Robert
    Director born in April 1942
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Jordan, James
    Operations Director Marine born in January 1948
    Individual (9 offsprings)
    Officer
    1994-04-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Angus, Grant Rae
    Company Director born in July 1970
    Individual (83 offsprings)
    Officer
    2015-05-04 ~ 2020-02-05
    OF - Director → CIF 0
  • 8
    Hall, Darren
    Construction Director born in September 1965
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 9
    Stephens, Gerald
    Commercial Director born in September 1946
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Gammage, Julian
    Director born in January 1949
    Individual (17 offsprings)
    Officer
    2009-01-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Thompson, Robert Frazer
    Flooring Manager born in March 1973
    Individual (25 offsprings)
    Officer
    2008-02-08 ~ 2008-09-30
    OF - Director → CIF 0
    Thompson, Robert
    Director born in May 1941
    Individual (25 offsprings)
    Officer
    ~ 2013-07-02
    OF - Director → CIF 0
  • 12
    Daymond, Kevon Peter
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 13
    Moorhead, John William
    General Manager born in March 1935
    Individual (1 offspring)
    Officer
    ~ 1996-09-11
    OF - Director → CIF 0
  • 14
    Byrne, Derek
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 15
    Jeffrey, John Alexander
    Consultant born in May 1959
    Individual (10 offsprings)
    Officer
    2002-09-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 16
    Anderson, James Ernest
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 17
    Foulkes, Christopher Jon
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 18
    Matthews, Mark Allan
    Industrial Painting born in October 1964
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2005-08-31
    OF - Director → CIF 0
  • 19
    Robinson, David Frederick Paul
    Manager born in December 1940
    Individual (1 offspring)
    Officer
    ~ 2003-04-04
    OF - Director → CIF 0
  • 20
    Skivington, Hugh
    Company Director born in September 1947
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 21
    Ralf Jürgen Koch
    Born in November 1940
    Individual (2 offsprings)
    Person with significant control
    2020-02-05 ~ 2022-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    Hayton, John
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2003-01-02 ~ 2013-12-16
    OF - Director → CIF 0
  • 23
    Bell, William Robert
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 24
    Duffy, Mark
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    2013-12-02 ~ 2013-12-16
    OF - Director → CIF 0
  • 25
    O'donnell, John
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 26
    Tattersall, Ian John
    Managing Director Uk born in April 1964
    Individual (8 offsprings)
    Officer
    2020-03-02 ~ 2025-08-11
    OF - Director → CIF 0
  • 27
    Fitzsimons, Brendan Michael
    Manager born in May 1960
    Individual (7 offsprings)
    Officer
    1998-04-20 ~ 2013-12-16
    OF - Director → CIF 0
  • 28
    Welsh, John Lawrence Robertson
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 29
    Bozonet, Marie-louise
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (50 offsprings)
    Officer
    2002-04-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 31
    Craigs, Grahame
    Quantity Surveyor born in May 1958
    Individual (7 offsprings)
    Officer
    1995-02-28 ~ 1995-12-22
    OF - Director → CIF 0
  • 32
    Nicol, Stephen James
    Company Director born in May 1975
    Individual (33 offsprings)
    Officer
    2013-12-16 ~ 2015-05-04
    OF - Director → CIF 0
  • 33
    Spence, Douglas
    Company Secretary born in May 1956
    Individual (12 offsprings)
    Officer
    ~ 2013-12-16
    OF - Director → CIF 0
    Spence, Douglas
    Individual (12 offsprings)
    Officer
    ~ 2013-12-16
    OF - Secretary → CIF 0
  • 34
    KAEFER LIMITED
    - now 03132937
    KAEFER C&D LIMITED - 2016-01-04
    C&D KAEFER LIMITED - 2011-10-01
    C&D INDUSTRIAL SERVICES LIMITED - 2011-09-30
    C & D INSULATION COMPANY LIMITED - 2000-03-27
    COILSTOCK LIMITED - 1996-04-16
    Riverside House, Rolling Mill Road, Viking Industrial Estate, Jarrow, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2020-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    KAEFER INDUSTRIAL SERVICES LIMITED - now
    WOOD GROUP INDUSTRIAL SERVICES LIMITED
    - 2022-05-12 05159696
    PYEROY GROUP LIMITED - 2014-12-30
    SANDCO 850 LIMITED - 2004-07-30
    63, Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PYEROY LIMITED

Period: 1973-08-02 ~ now
Company number: 01126224
Registered name
PYEROY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • PYEROY LIMITED
    Info
    Registered number 01126224
    Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne NE1 3DE
    PRIVATE LIMITED COMPANY incorporated on 1973-08-02 (52 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.