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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 70
  • 1
    Smith, Sean
    Builder born in July 1965
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2005-05-20
    OF - Director → CIF 0
  • 2
    Wills, John
    Born in January 1958
    Individual (1 offspring)
    Officer
    1993-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, James
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Glass, John Norman
    Haulage Contractor born in October 1954
    Individual (2 offsprings)
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
  • 5
    Harding, Michael William
    Excavator/Driver born in August 1948
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 1999-08-12
    OF - Director → CIF 0
  • 6
    Mcdonald, Peter
    Born in May 1963
    Individual (4 offsprings)
    Officer
    1996-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Webb, Mark Anthony John
    Chief Design Engineer born in August 1949
    Individual (4 offsprings)
    Officer
    ~ 1996-12-06
    OF - Director → CIF 0
  • 8
    Busto, John Albert
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ now
    OF - Director → CIF 0
  • 9
    Deverson, Anthony John
    Principal Administrative Officer born in July 1950
    Individual (1 offspring)
    Officer
    ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Darrock, David John
    Scientist born in April 1978
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2008-09-11
    OF - Director → CIF 0
  • 11
    Bridge, Lee Gavin
    Teacher born in July 1972
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2019-10-30
    OF - Director → CIF 0
  • 12
    Connelly, Parris
    Born in October 1991
    Individual (1 offspring)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 13
    Fuller, Jon
    Born in July 1983
    Individual (1 offspring)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 14
    Clayton, Robert
    School Teacher born in October 1950
    Individual (3 offsprings)
    Officer
    ~ 1996-07-24
    OF - Director → CIF 0
  • 15
    Grey, Steven Francis
    General Sales Manager born in October 1972
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2003-09-12
    OF - Director → CIF 0
  • 16
    Conway, Michael
    It Manager born in April 1973
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2019-08-26
    OF - Director → CIF 0
  • 17
    Chaggar, Gurvinder Singh
    Web-Graphic Designer born in November 1974
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2021-01-28
    OF - Director → CIF 0
  • 18
    Billingham, Tony John
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2008-02-05
    OF - Director → CIF 0
  • 19
    Wilkins, Hannah
    Born in May 1988
    Individual (1 offspring)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 20
    Moss, Stephen
    Production Manager born in September 1948
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 2000-08-21
    OF - Director → CIF 0
  • 21
    Williams, Steven Roy
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 2002-06-12
    OF - Director → CIF 0
  • 22
    Salisbury, Mark Vincent
    Born in November 1961
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ now
    OF - Director → CIF 0
  • 23
    Drage, Ross John
    Haulage Contractor born in March 1964
    Individual (4 offsprings)
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 24
    Ireland, Leonard James
    Engineer born in May 1930
    Individual (1 offspring)
    Officer
    ~ 2002-02-15
    OF - Director → CIF 0
  • 25
    Bryan, Joseph Peter
    Car Rental Operations Manager born in June 1954
    Individual (1 offspring)
    Officer
    ~ 2017-08-03
    OF - Director → CIF 0
  • 26
    Czubacki, Jakub
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
  • 27
    Seckington, Kevin
    Born in February 1977
    Individual (1 offspring)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 28
    Giles, Ian
    Born in December 1960
    Individual (1 offspring)
    Officer
    1999-11-02 ~ now
    OF - Director → CIF 0
  • 29
    Weston, Kathleen
    Cashier born in July 1945
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Director → CIF 0
    1996-02-15 ~ 1999-09-13
    OF - Director → CIF 0
  • 30
    Flowers, Karen
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2019-08-26 ~ now
    OF - Director → CIF 0
  • 31
    Weston, Urban
    Structural Steelwork Estimator born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
  • 32
    Bailey, Catherine Jane
    Nurse born in November 1974
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2020-09-01
    OF - Director → CIF 0
  • 33
    Guillaume, Martin
    Head Of Corporate Systems born in March 1955
    Individual (1 offspring)
    Officer
    ~ 1999-07-06
    OF - Director → CIF 0
  • 34
    Threadkill, David Gordon
    Born in October 1953
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ now
    OF - Director → CIF 0
  • 35
    Morrissey, John Joseph
    Sales Director born in November 1956
    Individual (9 offsprings)
    Officer
    ~ 1998-05-22
    OF - Director → CIF 0
  • 36
    Tearle, Nicholas Rene
    Managing Director born in April 1955
    Individual (1 offspring)
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
  • 37
    Mckenzie, Farquhar
    Quality Specialist born in May 1941
    Individual (1 offspring)
    Officer
    ~ 2020-07-15
    OF - Director → CIF 0
  • 38
    Heeds, Raymond Malcolm
    Born in July 1956
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ now
    OF - Director → CIF 0
  • 39
    Lay, Stephen
    Divisional General Manager born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 2002-11-29
    OF - Director → CIF 0
  • 40
    Bagshaw, Hayley May
    Assistant Practice Manager born in May 1965
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2001-07-27
    OF - Director → CIF 0
  • 41
    Thomas, Malcolm Nigel
    Managing Director born in November 1960
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ 2024-12-16
    OF - Director → CIF 0
  • 42
    Menzies, James Harold Malcolm
    Operations Manager born in May 1945
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2000-07-20
    OF - Director → CIF 0
  • 43
    Read, James Stanley
    Regional Sales Manager born in December 1957
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 2001-10-19
    OF - Director → CIF 0
  • 44
    Harvey, David Martyn
    Facilities Manager born in June 1961
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 45
    Green, Andrew Richard
    Electrical Engineer born in August 1961
    Individual (6 offsprings)
    Officer
    ~ 2001-09-25
    OF - Director → CIF 0
  • 46
    Hardinges, Graham
    Police Constable born in February 1955
    Individual (2 offsprings)
    Officer
    2003-08-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 47
    Orrow Whiting, David Neil
    Contract Manager born in February 1967
    Individual (4 offsprings)
    Officer
    1999-12-21 ~ 2018-05-12
    OF - Director → CIF 0
  • 48
    Anthony, Alister Mckenzie
    Born in July 1968
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 49
    Vigor, Peter George
    Retired born in June 1938
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2001-11-09
    OF - Director → CIF 0
  • 50
    Blackwell, Matthew John
    Engineer born in October 1969
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2002-02-20
    OF - Director → CIF 0
  • 51
    Swanson, Joe
    Social Worker born in May 1952
    Individual (1 offspring)
    Officer
    2008-08-15 ~ 2018-05-05
    OF - Director → CIF 0
  • 52
    Mckenzie, Sheila
    Individual (1 offspring)
    Officer
    ~ 2007-11-29
    OF - Secretary → CIF 0
  • 53
    Turner, Glenn
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 54
    Briffitt, Frederick Albert
    Born in March 1963
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 55
    Sims, Jonathan Charles
    Consultant born in October 1955
    Individual (1 offspring)
    Officer
    ~ 1998-07-02
    OF - Director → CIF 0
  • 56
    Peers, Andrew
    Born in June 1958
    Individual (1 offspring)
    Officer
    1999-09-13 ~ now
    OF - Director → CIF 0
  • 57
    Hayes, Daniel Roy
    Born in August 1982
    Individual (1 offspring)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 58
    Buckler, Ian Robert
    Born in October 1979
    Individual (1 offspring)
    Officer
    2018-05-05 ~ now
    OF - Director → CIF 0
  • 59
    Wells, Philip Edward
    Born in March 1977
    Individual (1 offspring)
    Officer
    2025-07-01 ~ 2025-11-18
    OF - Director → CIF 0
  • 60
    Lane, Stanley Kevin
    Compact Disc Manufacture born in July 1964
    Individual (1 offspring)
    Officer
    ~ 1999-12-21
    OF - Director → CIF 0
  • 61
    Marshall, John
    Born in February 1949
    Individual (40 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
  • 62
    Vance Lousada, Nigel
    Manager born in January 1965
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2003-08-15
    OF - Director → CIF 0
  • 63
    Lamin, Julianne Claire
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 64
    Wilkins, Peter Geoffrey
    Civil Engineer born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 2016-02-05
    OF - Director → CIF 0
  • 65
    Joyce, Derek Paul
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    2001-10-19 ~ 2008-03-03
    OF - Director → CIF 0
  • 66
    Odell, Timothy
    Born in January 1957
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ now
    OF - Director → CIF 0
  • 67
    Bridge, Angela Maria
    Shelf Filler
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 68
    Flatres, Malcolm William
    Self-Employed Box Maker born in July 1957
    Individual (1 offspring)
    Officer
    ~ 1999-11-02
    OF - Director → CIF 0
  • 69
    Hancock, Alan Robert
    Civil Servant born in May 1950
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 2024-12-15
    OF - Director → CIF 0
  • 70
    16 Waterloo Way, Irthlingborough, Wellingborough, Northamptonshire
    Corporate (1 offspring)
    Officer
    1994-06-06 ~ 2000-06-19
    OF - Director → CIF 0
parent relation
Company in focus

PINE TREES VILLAGE MANAGEMENT LIMITED

Period: 1987-04-13 ~ now
Company number: 02122588
Registered name
PINE TREES VILLAGE MANAGEMENT LIMITED - now
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
9,820 GBP2025-03-31
9,283 GBP2024-03-31
Creditors
Current
-587 GBP2025-03-31
-576 GBP2024-03-31
Net Current Assets/Liabilities
9,233 GBP2025-03-31
8,707 GBP2024-03-31
Total Assets Less Current Liabilities
9,233 GBP2025-03-31
8,707 GBP2024-03-31
Equity
9,233 GBP2025-03-31
8,707 GBP2024-03-31

  • PINE TREES VILLAGE MANAGEMENT LIMITED
    Info
    Registered number 02122588
    9 Lakeside, Irthlingborough, Wellingborough NN9 5SW
    PRIVATE LIMITED COMPANY incorporated on 1987-04-13 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.