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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 5
  • 1
    Worth, Richard
    Born in April 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcmaster, Scott Barton
    Born in June 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    St.louis Vincent, Rachelle Norma
    Born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of address2 Stone Buildings, Lincolns Inn, London
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressFore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    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
Ceased 24
  • 1
    Gibbs, Paul Richard
    Managing Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2011-01-28
    OF - Director → CIF 0
  • 2
    Clay, John Earl
    General Manager born in September 1956
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Hill, Steven William
    Executive Director born in September 1953
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2013-07-02
    OF - Director → CIF 0
  • 4
    Buckwalter, Vint William
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 5
    Erickson, James Scott
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2017-07-14
    OF - Director → CIF 0
  • 6
    Gregor Macgregor, Neil Andrew Vincent
    Chartered Managment Accountant born in April 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2019-12-17
    OF - Director → CIF 0
  • 7
    Lye, Raymond John
    Chartered Accountant born in July 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-11-04
    OF - Director → CIF 0
  • 8
    Jacobs, Clifton Dale
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2008-07-30
    OF - Director → CIF 0
  • 9
    Schell, Andreas
    Business Executive born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 10
    Legg, John Robert
    Manufacturing Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 11
    Johnson, Stephen
    Fin Controller born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2010-11-01
    OF - Director → CIF 0
    Johnson, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 12
    Lipyeat, Mark Alexander
    Deputy Md born in August 1960
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2010-11-01
    OF - Director → CIF 0
    Lipyeat, Mark Alexander
    Managing Director born in August 1960
    Individual
    icon of calendar 2012-08-27 ~ 2015-11-06
    OF - Director → CIF 0
  • 13
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2021-03-23
    OF - Director → CIF 0
  • 14
    Anderson, Scott Robert
    Director Of Finance born in June 1971
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 15
    Ross, Peter
    Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2024-06-20
    OF - Director → CIF 0
  • 16
    Wicks, Eve
    Financial Controller born in December 1956
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2010-02-12
    OF - Director → CIF 0
  • 17
    Hayes, Alan Newton
    Financial Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
    Hayes, Alan Newton
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Secretary → CIF 0
  • 18
    Fulton, Robert Andrew
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 19
    Spana, Mark David
    General Manager born in July 1950
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2010-02-02
    OF - Director → CIF 0
  • 20
    Taylor, Helen
    Solicitor born in July 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ 2023-04-20
    OF - Director → CIF 0
  • 21
    Marks, Nigel William
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2011-01-28 ~ 2012-08-27
    OF - Director → CIF 0
  • 22
    OTIS ELEVATOR HOLDINGS LIMITED - now
    CARICOR HOLDINGS LIMITED - 1985-12-09
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    icon of addressMathisen Way, Poyle Road, Colnbrook, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    icon of address129, De19801, Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware, United States
    Corporate (15 offsprings)
    Person with significant control
    2019-08-13 ~ 2021-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    icon of address1st Floor Ash House, Littleton Road, Ashford, England
    Corporate (4 offsprings)
    Person with significant control
    2019-05-07 ~ 2019-08-13
    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

PAGE ENGINEERING (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PAGE ENGINEERING (HOLDINGS) LIMITED
    Info
    Registered number 01339526
    icon of addressFore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 1977-11-18 (48 years 1 month). 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
    icon of addressFore 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
Active 1
  • PAGE AEROSPACE LIMITED - 2007-06-11
    PAGE ENGINEERING COMPANY LIMITED - 1985-10-22
    HS PAGE SYSTEMS LIMITED - 2007-08-09
    icon of addressFore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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