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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
Active 4
  • 1
    Broughton, Ian
    Born in October 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Quilter, Martin John
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    O'neil, Christopher Paul
    Born in December 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    DREXEL EQUIPMENT(U.K.)LIMITED - 1998-01-07
    VARCO LIMITED - 2006-07-28
    TUBOSCOPE (UK) LIMITED - 2002-01-02
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    318,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Barr, Jon
    Operations Director born in April 1972
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2015-11-25
    OF - Director → CIF 0
  • 2
    Smith, Alan William Bedford
    Chairman born in May 1938
    Individual
    Officer
    icon of calendar ~ 2013-11-26
    OF - Director → CIF 0
    Smith, Alan William Bedford
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 3
    Smith, Timothy Alan Bedford
    Commercial Director born in June 1966
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2008-12-03
    OF - Director → CIF 0
  • 4
    Thomas, Valerie Gladys
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Secretary → CIF 0
  • 5
    Reid, Simon Scott
    Accountant born in March 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Byrne, Thomas Paul
    Chief Executive Sales born in December 1965
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2015-11-25
    OF - Director → CIF 0
  • 7
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 8
    Murphy, William Joseph
    Ceo born in March 1966
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2015-11-25
    OF - Director → CIF 0
    Murphy, William Joseph
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 9
    Kennett, Adrian Peter
    Group Fabrication Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2015-11-25
    OF - Director → CIF 0
  • 10
    Smith, Tom Henry Bedford
    Chairman born in June 1976
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 11
    Ridgewell, Derek Gordon
    Consultant Engineer born in March 1931
    Individual
    Officer
    icon of calendar ~ 1997-02-07
    OF - Director → CIF 0
  • 12
    Stait, Geraint Wynn
    Chief Operations Officer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ 2015-11-25
    OF - Director → CIF 0
  • 13
    Morris, Peter John
    Technical Director born in November 1963
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2015-11-25
    OF - Director → CIF 0
  • 14
    Eves, Simon
    Technical Director born in February 1964
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2015-11-25
    OF - Director → CIF 0
  • 15
    Hewstone, Matthew John
    Engineering Services Director born in November 1965
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2015-11-25
    OF - Director → CIF 0
  • 16
    Brown, Christopher Meredith
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2015-11-25
    OF - Director → CIF 0
  • 17
    Eade, Donald Keith
    Chartered Accountant born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 18
    Wright, Steven
    Group Financial Director born in October 1958
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2015-11-25
    OF - Director → CIF 0
    Wright, Steven
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 19
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2023-03-30
    OF - Director → CIF 0
  • 20
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Ince, Jeffrey Steven
    Business Development Director born in July 1977
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 22
    Lightfoot, Andrew David
    Projects Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2015-11-25
    OF - Director → CIF 0
  • 23
    Raynor, Sarah Jane
    Chief Executive Marketing born in January 1971
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 24
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-11-26 ~ 2014-12-03
    PE - Secretary → CIF 0
  • 25
    icon of addressC/o National Oilwell Varco, Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    icon of addressPipex House, Devon Enterprise Facility, 1 Belliver Way Roborough, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2010-05-22 ~ 2013-11-26
    PE - Secretary → CIF 0
  • 27
    BA CORPSEC LIMITED - 2004-08-18
    icon of addressAshford House, Grenadier Road, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2014-12-04 ~ 2015-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PIPEX LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
13,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,000 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
6,000 GBP2023-12-31
Net Assets/Liabilities
6,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
0 GBP2023-12-31
0 GBP2023-01-01
Capital redemption reserve
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
3,000 GBP2023-12-31
2,000 GBP2023-01-01
Equity
6,000 GBP2023-12-31
5,000 GBP2023-01-01
Other miscellaneous reserve
0 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-6,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
4,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Class 4 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PIPEX LIMITED
    Info
    Registered number 01203356
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire GL10 3RQ
    PRIVATE LIMITED COMPANY incorporated on 1975-03-12 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • PIPEX LIMITED
    S
    Registered number 01203356
    icon of addressPipex House, Devon Enterprise Facility, 1 Belliver Way Roborough, Plymouth, Devon, United Kingdom, PL6 7BP
    ENGLAND
    CIF 1
  • PIPEX LTD
    S
    Registered number missing
    icon of addressPipex House, Devon Enterprise Facility, 1 Belliver Way, Plymouth, Devon, PL6 7BP
    CIF 2
  • PIPEX LIMITED
    S
    Registered number 01203356
    icon of addressC/o National Oilwell Varco, Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o National Oilwell Varco Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    PIPEX THERMOPLASTIC PRODUCTS LIMITED - 2007-08-10
    icon of addressC/o National Oilwell Varco Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o National Oilwell Varco Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    STRUCTURAL COMPOSITE SOLUTIONS LIMITED - 2013-12-12
    BLP 2001-01 LIMITED - 2001-02-07
    icon of addressC/o National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressC/o National Oilwell Varco Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    icon of calendar 2010-05-22 ~ 2013-11-26
    CIF 1 - Secretary → ME
  • 2
    icon of addressC/o National Oilwell Varco Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2009-05-22
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.