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 5
  • 1
    Steggles, Martin
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Kirkup, David
    Individual (4 offsprings)
    Officer
    2013-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    O'connell, Michael Patrick Andrew
    Director born in October 1949
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Bell, Michael James
    Chairman & Chief Executive born in February 1946
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    MINING SUPPLIES P L C - 1983-12-30
    Balby Carr Bank, Doncaster, England, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Pyle, David
    Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 2013-04-27
    OF - Director → CIF 0
    Pyle, David
    Individual (1 offspring)
    Officer
    ~ 2013-04-27
    OF - Secretary → CIF 0
    2013-04-28 ~ 2013-04-28
    OF - Secretary → CIF 0
  • 2
    Groves, John David
    Director born in June 1937
    Individual
    Officer
    ~ 1992-09-09
    OF - Director → CIF 0
  • 3
    Franklin, Peter
    Non Executive Director born in May 1946
    Individual (7 offsprings)
    Officer
    2015-11-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Gibbons, Richard Edward
    Director born in October 1942
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 1998-05-13
    OF - Director → CIF 0
  • 5
    Fernley, Trevor
    Finance Director born in October 1958
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 6
    Farmer, Stephen Douglas
    Director born in June 1949
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Lambooij, Eelco Dirk
    Managing Director born in October 1964
    Individual
    Officer
    2015-10-26 ~ 2018-04-18
    OF - Director → CIF 0
parent relation
Company in focus

PETROL SIGN-MSI LIMITED

Previous names
MSI-MECH CONSTRUCTION LIMITED - 2015-05-11
MSI-MATERIALS HANDLING LIMITED - 1999-08-03
MSI-MECH CONSTRUCTION LTD - 1995-02-27
MECH CONSTRUCTION LIMITED - 1991-08-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
20 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • PETROL SIGN-MSI LIMITED
    Info
    MSI-MECH CONSTRUCTION LIMITED - 2015-05-11
    MSI-MATERIALS HANDLING LIMITED - 1999-08-03
    MSI-MECH CONSTRUCTION LTD - 1995-02-27
    MECH CONSTRUCTION LIMITED - 1991-08-23
    Registered number 01157765
    Balby Carr Hill, Doncaster DN4 8DH
    Private Limited Company incorporated on 1974-01-21 (51 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.