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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 29
  • 1
    Ross, Peter
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2019-12-17 ~ 2024-06-20
    OF - Director → CIF 0
  • 2
    Hayes, Alan Newton
    Born in April 1936
    Individual (6 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
    Hayes, Alan Newton
    Individual (6 offsprings)
    Officer
    ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Anderson, Scott Robert
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 4
    St.louis Vincent, Rachelle Norma
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Schell, Andreas
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2010-11-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 6
    Buckwalter, Vint William
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 7
    Gregor Macgregor, Neil Andrew Vincent
    Born in April 1955
    Individual (55 offsprings)
    Officer
    2014-09-12 ~ 2019-12-17
    OF - Director → CIF 0
  • 8
    Gibbs, Paul Richard
    Born in May 1950
    Individual (14 offsprings)
    Officer
    ~ 2011-01-28
    OF - Director → CIF 0
  • 9
    Marks, Nigel William
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2011-01-28 ~ 2012-08-27
    OF - Director → CIF 0
  • 10
    Fulton, Robert Andrew
    Born in May 1956
    Individual (35 offsprings)
    Officer
    2013-07-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 11
    Jacobs, Clifton Dale
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2006-11-30 ~ 2008-07-30
    OF - Director → CIF 0
  • 12
    Spana, Mark David
    Born in July 1950
    Individual (6 offsprings)
    Officer
    2008-11-06 ~ 2010-02-02
    OF - Director → CIF 0
  • 13
    Middleton, Daniel John
    Born in June 1979
    Individual (30 offsprings)
    Officer
    2015-11-25 ~ 2021-03-23
    OF - Director → CIF 0
  • 14
    Taylor, Helen
    Born in July 1981
    Individual (34 offsprings)
    Officer
    2021-03-23 ~ 2023-04-20
    OF - Director → CIF 0
  • 15
    Lipyeat, Mark Alexander
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2010-11-01
    OF - Director → CIF 0
    2012-08-27 ~ 2015-11-06
    OF - Director → CIF 0
  • 16
    Lye, Raymond John
    Born in July 1937
    Individual (7 offsprings)
    Officer
    ~ 1996-11-04
    OF - Director → CIF 0
  • 17
    Worth, Richard
    Born in April 1975
    Individual (14 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 18
    Erickson, James Scott
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2014-02-28 ~ 2017-07-14
    OF - Director → CIF 0
  • 19
    Clay, John Earl
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 20
    Legg, John Robert
    Born in April 1948
    Individual (3 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 21
    Johnson, Stephen
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2010-11-01
    OF - Director → CIF 0
    Johnson, Stephen
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 22
    Hill, Steven William
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2013-07-02
    OF - Director → CIF 0
  • 23
    Wicks, Eve
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2008-11-06 ~ 2010-02-12
    OF - Director → CIF 0
  • 24
    Mcmaster, Scott Barton
    Born in June 1983
    Individual (8 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 25
    129, De19801, Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware, United States
    Corporate (31 offsprings)
    Person with significant control
    2019-08-13 ~ 2021-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    CARRIER UK HOLDINGS LIMITED - now
    GOODRICH AFTERMARKET SERVICES LIMITED
    - 2020-09-04 06774387
    1st Floor Ash House, Littleton Road, Ashford, England
    Active Corporate (23 parents, 16 offsprings)
    Person with significant control
    2019-05-07 ~ 2019-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    OTIS ELEVATOR HOLDINGS LIMITED - now
    UNITED TECHNOLOGIES HOLDINGS LIMITED
    - 2020-08-07 00785105
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    Mathisen Way, Poyle Road, Colnbrook, United Kingdom
    Active Corporate (61 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2 Stone Buildings, Lincolns Inn, London
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 29
    KEENEY HILL LIMITED
    13731349
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PAGE ENGINEERING (HOLDINGS) LIMITED

Period: 1977-11-18 ~ now
Company number: 01339526
Registered name
PAGE ENGINEERING (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PAGE ENGINEERING (HOLDINGS) LIMITED
    Info
    Registered number 01339526
    Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 1977-11-18 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • PAGE ENGINEERING (HOLDINGS) LIMITED
    S
    Registered number 01339526
    Fore 1 Fore Business Park, Huskisson Way, Shirley Road, Solihull, United Kingdom, B90 4SS
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAGE AEROSPACE LIMITED
    - now 00615793
    HS PAGE SYSTEMS LIMITED - 2007-08-09
    PAGE AEROSPACE LIMITED - 2007-06-11
    PAGE ENGINEERING COMPANY LIMITED - 1985-10-22
    Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.