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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 24
  • 1
    Kruger, Keith Peter
    Nominee Director born in November 1954
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ 2013-09-19
    OF - Director → CIF 0
  • 2
    Peplow, John Flavell
    Engineer born in April 1948
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 3
    Palmer, Ian Martin
    Commercial Director born in February 1960
    Individual (2 offsprings)
    Officer
    2015-01-08 ~ 2015-01-08
    OF - Director → CIF 0
  • 4
    Nollett, Henry Ralph
    Born in June 1994
    Individual (1 offspring)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
    Mr Henry Ralph Nollett
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2024-07-10 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Galliford, Dawn Michelle
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
    Galliford, Dawn Michelle
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Randle, William Thomas
    Engineering Director born in August 1942
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 2002-08-22
    OF - Director → CIF 0
  • 7
    Benger, Stephen
    Director born in December 1959
    Individual (34 offsprings)
    Officer
    2013-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Nollett, Yvonne Theresa
    Bookkeeper Company Secretary born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 2004-05-31
    OF - Director → CIF 0
    Nollett, Yvonne Theresa
    Individual (3 offsprings)
    Officer
    ~ 2004-12-07
    OF - Secretary → CIF 0
  • 9
    Williams, Stephen
    Chairman born in December 1961
    Individual (25 offsprings)
    Officer
    2014-06-19 ~ 2018-03-04
    OF - Director → CIF 0
    Mr Stephen Williams
    Born in December 1961
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-04
    PE - Has significant influence or controlCIF 0
  • 10
    Nollett, William Ralph
    Born in January 1987
    Individual (1 offspring)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
    Mr William Ralph Nollett
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2024-07-10 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Ward, Howard Geoffrey
    Accountant born in April 1973
    Individual (9 offsprings)
    Officer
    2008-09-02 ~ 2013-02-14
    OF - Director → CIF 0
    Ward, Howard Geoffrey
    Financial Director born in April 1973
    Individual (9 offsprings)
    2013-02-14 ~ 2014-12-31
    OF - Director → CIF 0
    Ward, Howard Geoffrey
    Individual (9 offsprings)
    Officer
    2008-02-27 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 12
    Ellaway, Greveill James
    Production Director born in January 1965
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Knight, Timothy Stephen Carwardine
    Sales Engineer born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
  • 14
    Vicary, Barry Vincent
    Engineer born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
  • 15
    Chapman, Christopher John
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 16
    Nollett, Veronica
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2015-07-05 ~ now
    OF - Director → CIF 0
    Mrs Veronica Nollett
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 17
    Nollett, Ralph Theodore
    Engineer born in December 1941
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Robinson, Geoffrey
    Mp born in May 1938
    Individual (15 offsprings)
    Officer
    2012-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Mrs Susan Elizabeth Wood
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 20
    Cleaver, Carl
    Sales Director born in April 1962
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2001-05-07
    OF - Director → CIF 0
  • 21
    Rose, Michael William
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2003-04-09
    OF - Director → CIF 0
  • 22
    Wilkinson, Cy Thomas
    Company Director born in October 1970
    Individual (10 offsprings)
    Officer
    2015-01-09 ~ 2019-02-15
    OF - Director → CIF 0
    Mr Cy Thomas Wilkinson
    Born in October 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Has significant influence or controlCIF 0
  • 23
    Nollett, John Ralph
    Born in April 1969
    Individual (10 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Humphrey, Kevin Boyd
    Engineer born in June 1957
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2016-04-30
    OF - Director → CIF 0
    Humphrey, Kevin Boyd
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2008-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PAILTON ENGINEERING LIMITED

Period: 1993-09-07 ~ now
Company number: 01377101
Registered names
PAILTON ENGINEERING LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • PAILTON ENGINEERING LIMITED
    Info
    PAILTON PRECISION ENGINEERING LIMITED - 1993-09-07
    Registered number 01377101
    Phoenix House, Holbrook Lane, Coventry, W Midlands CV6 4AD
    PRIVATE LIMITED COMPANY incorporated on 1978-07-05 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • PAILTON ENGINEERING LIMITED
    S
    Registered number 1377101
    Phoenix House, Holbrook Lane, Coventry, West Midlands, England, CV6 4AD
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDERSON PRECISION GEARING LIMITED
    07444968
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-19 ~ 2011-12-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.