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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 3
  • 1
    Brindle, David James
    Born in February 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Darren James
    Born in June 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ now
    OF - Director → CIF 0
  • 3
    RDCP INVESTMENTS 13 LTD - 2024-02-02
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Younghusband, David John
    Individual
    Officer
    icon of calendar ~ 2000-06-01
    OF - Secretary → CIF 0
  • 2
    Field, Michael Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2015-04-19
    OF - Secretary → CIF 0
  • 3
    Mr David James Brindle
    Born in February 1970
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Seekings, Mark
    Group Managing Director born in September 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2016-04-04
    OF - Director → CIF 0
  • 5
    Hillestad, Jon
    Chairman born in September 1937
    Individual
    Officer
    icon of calendar ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Lock, Paul Robert Henry
    Accountant born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-04-04
    OF - Director → CIF 0
  • 7
    Anderson, Roger Andrew
    Investment Manager born in December 1937
    Individual
    Officer
    icon of calendar ~ 2007-09-24
    OF - Director → CIF 0
  • 8
    Millington, Colin Joseph
    Chief Executive born in October 1938
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Mr Darren James Turner
    Born in June 1973
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PEXION LIMITED

Previous name
LEGIBUS 735 LIMITED - 1987-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PEXION LIMITED
    Info
    LEGIBUS 735 LIMITED - 1987-03-05
    Registered number 02033029
    icon of addressC/o Interpath Ltd 10th Floor One, Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 1986-07-01 (39 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-02-20
    CIF 0
  • PEXION LIMITED
    S
    Registered number missing
    icon of addressRear Crosses Barn, Rear Crosses Barn Shaw Brow, Whittle Le Woods, Chorley, Lancashire, United Kingdom, PR6 7HG
    Limited Company
    CIF 1
  • PEXION LIMITED
    S
    Registered number missing
    icon of addressRear Crosses Barn, Shaw Brow, Whittle-le-woods, Chorley, England, PR6 7HG
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    GROCO 343 LIMITED - 2010-11-23
    icon of addressPexion Limited, George Street, Chorley, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    BELDAM PLASMAR LIMITED - 2005-03-17
    GLAND PACKINGS LIMITED - 2000-05-24
    CHROMEHURST LIMITED - 1988-09-21
    icon of addressPexion Limited, George Street, Chorley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPexion Limited, George Street, Chorley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPexion Limited, George Street, Chorley, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    213,843 GBP2016-03-31
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressPexion Limited, George Street, Chorley, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    219,687 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-02-08 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressPexion Limited, George Street, Chorley, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-02-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    DRURYS ENGINEERING LIMITED - 2024-03-23
    icon of addressC/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Insolvency Proceedings Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,276 GBP2018-04-30
    Person with significant control
    icon of calendar 2018-05-10 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressPexion Limited, George Street, Chorley, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    695,320 GBP2018-04-30
    Person with significant control
    icon of calendar 2018-05-10 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressPexion Limited, George Street, Chorley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    LEGANO LIMITED - 2002-12-10
    icon of addressSuite 402 The Kelvin, 17-25 College Square East, Belfast
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-13 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressPexion Limited, George Street, Chorley, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    554,664 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-10-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressPexion Limited, George Street, Chorley, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-22 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    icon of address3rd Floor, Forbury Works, Blagrave Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    MEDCRAFT LIMITED - 2001-11-12
    TATLOCK ENGINEERING CO.LIMITED - 1989-06-26
    icon of addressC/o Interpath Ltd, 60 Grey Street, Newcastle
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressC/o Interpath Advisory, 10th Floor One Marsden Street, Manchester
    Insolvency Proceedings Corporate (3 parents)
    Profit/Loss (Company account)
    100,818 GBP2016-02-29 ~ 2017-02-28
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressC/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,261,018 GBP2016-12-31
    Person with significant control
    icon of calendar 2019-02-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    MORETON CONSULTING LIMITED - 2004-02-27
    icon of addressC/o Interpath Advisory, 10th Floor One Marsden Street, Manchester
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    1,626,551 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressPexion Limited, George Street, Chorley, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,279,552 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    508,925 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-12-21 ~ 2019-02-07
    CIF 14 - Ownership of shares – 75% or more → OE

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