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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 12
  • 1
    Millington, Colin Joseph
    Born in October 1938
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Seekings, Mark
    Born in September 1960
    Individual (48 offsprings)
    Officer
    2007-05-23 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Lock, Paul Robert Henry
    Born in June 1938
    Individual (10 offsprings)
    Officer
    (before 1991-08-30) ~ 2016-04-04
    OF - Director → CIF 0
  • 5
    Field, Michael Robert
    Individual (13 offsprings)
    Officer
    2000-06-01 ~ 2015-04-19
    OF - Secretary → CIF 0
  • 6
    Brindle, David James
    Born in February 1970
    Individual (43 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
    Mr David James Brindle
    Born in February 1970
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Richard John Harrison
    Individual (122 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Anderson, Roger Andrew
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 2007-09-24
    OF - Director → CIF 0
  • 9
    Hillestad, Jon
    Born in September 1937
    Individual (5 offsprings)
    Officer
    (before 1991-08-30) ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Younghusband, David John
    Individual (6 offsprings)
    Officer
    (before 1991-08-30) ~ 2000-06-01
    OF - Secretary → CIF 0
  • 11
    Turner, Darren James
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
    Mr Darren James Turner
    Born in June 1973
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    SDD ENGINEERING HOLDINGS LTD
    - now 14483846
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-02 during the appointment or period of control
    Commencement of winding up on 2024-03-20 during the appointment or period of control
    RDCP INVESTMENTS 13 LTD - 2024-02-02 14483846 14499920... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-02 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London, England
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEXION LIMITED

Period: 1987-03-05 ~ 2025-12-01
Company number: 02033029
Registered names
PEXION LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2024-03-19
LEGIBUS 735 LIMITED - 1987-03-05 02127417... (more)
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
    C/o Interpath Ltd 10th Floor One, Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 1986-07-01 and dissolved on 2025-12-01 (39 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-20
    CIF 0
  • PEXION LIMITED
    S
    Registered number missing
    Rear 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
    Rear Crosses Barn, Shaw Brow, Whittle-le-woods, Chorley, England, PR6 7HG
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 20
  • 1
    ALAN GORDON HOLDINGS LIMITED
    - now 07203635
    GROCO 343 LIMITED - 2010-11-23
    Pexion Limited, George Street, Chorley, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    BELDAM BURGMANN LIMITED
    - now 01045146
    BELDAM PLASMAR LIMITED - 2005-03-17
    GLAND PACKINGS LIMITED - 2000-05-24
    CHROMEHURST LIMITED - 1988-09-21
    Pexion Limited, George Street, Chorley, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BELDAM LIMITED
    06720999
    Pexion Limited, George Street, Chorley, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    BIRKDALE ENGINEERING COMPANY LIMITED
    04630149
    Pexion Limited, George Street, Chorley, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
  • 5
    CLE 2016 LIMITED
    10244159
    Pexion Limited, George Street, Chorley, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-02-08 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 6
    CROSSLEY ADVANCED ENGINEERING LIMITED
    08114073
    Pexion Limited, George Street, Chorley, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-02-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    DE REALISATIONS 2024 LIMITED
    - now 02970004
    DRURYS ENGINEERING LIMITED
    - 2024-03-23 02970004 15522852
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    ELITE TOOLING SOLUTIONS LIMITED
    09521961
    Insolvency (Case 1) In administration
    Administration started on 2024-03-19 during the appointment or period of control
    Administration ended on 2025-03-21 during the appointment or period of control
    C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-05-10 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 9
    HANSON THORPE HOLDINGS LIMITED
    08804270
    Pexion Limited, George Street, Chorley, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-10 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 10
    HENRY CROSSLEY (PACKINGS) LIMITED
    00269730
    Pexion Limited, George Street, Chorley, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 11
    NITRONICA LIMITED
    - now NI044632
    Insolvency (Case 1) In administration
    Administration started on 2024-03-19 during the appointment or period of control
    Administration ended on 2025-03-14 during the appointment or period of control
    LEGANO LIMITED - 2002-12-10
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-05-13 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
  • 12
    OXTON ENGINEERING (2006) LIMITED
    05743237
    Pexion Limited, George Street, Chorley, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-10-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
  • 13
    PEXION ACQUISITION CO LIMITED
    14499124
    Pexion Limited, George Street, Chorley, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-22 ~ dissolved
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 14
    PEXION TRUSTEES LIMITED
    04549801
    3rd Floor, Forbury Works, Blagrave Street, Reading, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
  • 15
    PEXION.COM LTD
    - now 00497193
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-08 during the appointment or period of control
    MEDCRAFT LIMITED - 2001-11-12
    TATLOCK ENGINEERING CO.LIMITED - 1989-06-26
    C/o Interpath Ltd, 60 Grey Street, Newcastle
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 16
    PHASA LIMITED
    06125612
    Insolvency (Case 1) In administration
    Administration started on 2024-03-19
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-12-21 ~ 2019-02-07
    CIF 13 - Ownership of shares – 75% or more OE
  • 17
    PRECISION ENGINEERING PIECES LIMITED
    01491299
    Insolvency (Case 1) In administration
    Administration started on 2024-03-19 during the appointment or period of control
    C/o Interpath Advisory, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-06-12 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
  • 18
    S.K.N. ELECTRONICS LIMITED
    02012444
    Insolvency (Case 1) In administration
    Administration started on 2024-03-19 during the appointment or period of control
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-02-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 19
    SIMTEK EMS LIMITED
    - now 04640681
    Insolvency (Case 1) In administration
    Administration started on 2024-03-19 during the appointment or period of control
    MORETON CONSULTING LIMITED - 2004-02-27
    C/o Interpath Advisory, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-07-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 20
    TEVTEC LIMITED
    08481748
    Pexion Limited, George Street, Chorley, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE

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