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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
    Gammage, Julian
    Born in January 1949
    Individual (17 offsprings)
    Officer
    2009-01-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Duffy, Mark
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2013-12-02 ~ 2013-12-16
    OF - Director → CIF 0
  • 3
    Matthews, Mark Allan
    Born in October 1964
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Stephens, Gerald
    Born in September 1946
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Jeffrey, John Alexander
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2002-09-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 6
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2015-05-04 ~ 2020-02-05
    OF - Director → CIF 0
  • 7
    Robinson, Paul Thomas
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2001-04-06 ~ 2008-05-14
    OF - Director → CIF 0
  • 8
    Pelham, Hugh Marcus
    Born in January 1967
    Individual (52 offsprings)
    Officer
    2002-04-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Fitzsimons, Brendan Michael
    Born in May 1960
    Individual (7 offsprings)
    Officer
    1998-04-20 ~ 2013-12-16
    OF - Director → CIF 0
  • 10
    Thompson, Robert Frazer
    Born in March 1973
    Individual (26 offsprings)
    Officer
    2008-02-08 ~ 2008-09-30
    OF - Director → CIF 0
    Thompson, Robert
    Born in May 1941
    Individual (26 offsprings)
    Officer
    (before 1992-04-19) ~ 2013-07-02
    OF - Director → CIF 0
  • 11
    Peek, Robert
    Born in April 1942
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Robinson, David Frederick Paul
    Born in December 1940
    Individual (2 offsprings)
    Officer
    (before 1992-04-19) ~ 2003-04-04
    OF - Director → CIF 0
  • 13
    Hayton, John
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2003-01-02 ~ 2013-12-16
    OF - Director → CIF 0
  • 14
    Hall, Darren
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 15
    Tattersall, Ian John
    Managing Director Uk born in April 1964
    Individual (8 offsprings)
    Officer
    2020-03-02 ~ 2025-08-11
    OF - Director → CIF 0
  • 16
    Maurer, Phillip Howard
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2009-12-01
    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
    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
  • 19
    Byrne, Derek
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 20
    Moorhead, John William
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-19) ~ 1996-09-11
    OF - Director → CIF 0
  • 21
    Bell, William Robert
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 22
    Skivington, Hugh
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 23
    Welsh, John Lawrence Robertson
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 24
    Jordan, James
    Born in January 1948
    Individual (9 offsprings)
    Officer
    1994-04-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Spence, Douglas
    Born in May 1956
    Individual (12 offsprings)
    Officer
    (before 1992-04-19) ~ 2013-12-16
    OF - Director → CIF 0
    Spence, Douglas
    Individual (12 offsprings)
    Officer
    (before 1992-04-19) ~ 2013-12-16
    OF - Secretary → CIF 0
  • 26
    Harrow, Andrew David
    Born in April 1948
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1995-09-30
    OF - Director → CIF 0
  • 27
    O'donnell, John
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 28
    Anderson, James Ernest
    Born in September 1953
    Individual (1 offspring)
    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
    Barr, John
    Born in January 1949
    Individual (6 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-06-18
    OF - Director → CIF 0
  • 31
    Craigs, Grahame
    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
    Daymond, Kevon Peter
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 34
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    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
    Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, United Kingdom
    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
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 (53 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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