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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Anderson, Roger Andrew
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 2007-09-24
    OF - Director → CIF 0
  • 2
    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
  • 3
    Lock, Paul Robert Henry
    Born in June 1938
    Individual (10 offsprings)
    Officer
    (before 1991-08-30) ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    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 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
  • 5
    Hillestad, Jon
    Born in September 1937
    Individual (5 offsprings)
    Officer
    (before 1991-08-30) ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Field, Michael Robert
    Individual (13 offsprings)
    Officer
    2000-06-01 ~ 2015-04-19
    OF - Secretary → CIF 0
  • 7
    Seekings, Mark
    Born in September 1960
    Individual (47 offsprings)
    Officer
    2007-05-23 ~ 2016-04-04
    OF - Director → CIF 0
  • 8
    Younghusband, David John
    Individual (6 offsprings)
    Officer
    (before 1991-08-30) ~ 2000-06-01
    OF - Secretary → CIF 0
  • 9
    Millington, Colin Joseph
    Born in October 1938
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    SDD ENGINEERING HOLDINGS LTD
    - now 14483846
    RDCP INVESTMENTS 13 LTD - 2024-02-02 14483846 14665038... (more)
    Lynton House, 7-12 Tavistock Square, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PEXION LIMITED

Period: 1987-03-05 ~ 2025-12-01
Company number: 02033029
Registered names
PEXION LIMITED - Dissolved
LEGIBUS 735 LIMITED - 1987-03-05 02047059... (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
(more)
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 (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    ELITE TOOLING SOLUTIONS LIMITED
    09521961
    C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
    Dissolved Corporate (5 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
    LEGANO LIMITED - 2002-12-10
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    Dissolved Corporate (10 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 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → 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
    MEDCRAFT LIMITED - 2001-11-12
    TATLOCK ENGINEERING CO.LIMITED - 1989-06-26
    C/o Interpath Ltd, 60 Grey Street, Newcastle
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    PHASA LIMITED
    06125612
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (9 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
    C/o Interpath Advisory, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (10 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
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-02-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 19
    SIMTEK EMS LIMITED
    - now 04640681
    MORETON CONSULTING LIMITED - 2004-02-27
    C/o Interpath Advisory, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (7 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 March 2026 and licensed under the Open Government Licence v3.0.