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 6
  • 1
    Roberts, Gregor Duncan
    Cfo born in September 1975
    Individual (29 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 2
    Mallinson, David Robert
    Managing Director born in February 1972
    Individual (4 offsprings)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
  • 3
    Kehoe, Christopher James Peter
    Ceo born in February 1972
    Individual (29 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 4
    Wilson, David Mclaughlan
    Company Secretary/Director born in February 1977
    Individual (23 offsprings)
    Officer
    2023-10-03 ~ now
    OF - director → CIF 0
  • 5
    Arkinstall, Matt
    Finance Director born in June 1978
    Individual (11 offsprings)
    Officer
    2020-10-21 ~ now
    OF - director → CIF 0
  • 6
    W T PARKER HOLDINGS LIMITED - 2020-03-13
    24/28, Moor Street, Burton-on-trent, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Parker, David William
    Director born in October 1926
    Individual
    Officer
    1992-10-02 ~ 1995-01-10
    OF - director → CIF 0
  • 2
    Musk, Terence
    Director born in February 1946
    Individual
    Officer
    ~ 2001-11-10
    OF - director → CIF 0
  • 3
    Pizzey, Rachael Elizabeth
    Finance Director born in June 1962
    Individual (1 offspring)
    Officer
    2016-02-23 ~ 2017-07-31
    OF - director → CIF 0
    Pizzey, Rachael Elizabeth
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2017-07-26
    OF - secretary → CIF 0
  • 4
    Smyth, Sean Tracy
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2008-01-11 ~ 2020-02-28
    OF - director → CIF 0
  • 5
    Pickess, Adrian
    Works Manager born in March 1964
    Individual
    Officer
    2002-02-01 ~ 2019-06-14
    OF - director → CIF 0
  • 6
    Conway, Michael John
    Director born in February 1953
    Individual
    Officer
    2006-03-07 ~ 2007-11-30
    OF - director → CIF 0
  • 7
    Minns, Denis Charles
    Chartered Accountant born in September 1940
    Individual
    Officer
    1992-10-02 ~ 2006-10-25
    OF - director → CIF 0
    Minns, Denis Charles
    Individual
    Officer
    1992-10-02 ~ 1997-01-31
    OF - secretary → CIF 0
  • 8
    Beeston, John Keith
    Chartered Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    2017-04-21 ~ 2023-10-03
    OF - director → CIF 0
  • 9
    Booth, Keith Allan
    Manager born in November 1958
    Individual
    Officer
    ~ 1992-10-02
    OF - director → CIF 0
    Booth, Keith Allan
    Company Director born in November 1958
    Individual
    1997-01-31 ~ 2015-12-24
    OF - director → CIF 0
  • 10
    Parker, John Mark Thomas
    Director born in July 1964
    Individual
    Officer
    2008-01-11 ~ 2008-01-11
    OF - director → CIF 0
    2008-01-11 ~ 2016-06-08
    OF - director → CIF 0
    Parker, John Mark Thomas
    Individual
    Officer
    1997-01-31 ~ 2008-01-11
    OF - secretary → CIF 0
  • 11
    Roberts, Gregor Duncan
    Chief Financial Officer born in September 1975
    Individual (29 offsprings)
    Officer
    2019-07-18 ~ 2020-11-16
    OF - director → CIF 0
  • 12
    Carlton Greaves, Shaun Wilfred
    Project Manager born in February 1968
    Individual
    Officer
    2005-07-29 ~ 2019-06-18
    OF - director → CIF 0
  • 13
    Musk, Pauline Rose
    Director born in March 1948
    Individual
    Officer
    ~ 1992-10-02
    OF - director → CIF 0
    Musk, Pauline Rose
    Individual
    Officer
    ~ 1992-10-02
    OF - secretary → CIF 0
  • 14
    Roden, Jonathan Michael
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2019-06-19
    OF - director → CIF 0
  • 15
    Parker, Gerald Thomas
    Director born in February 1930
    Individual
    Officer
    1992-10-02 ~ 2000-10-17
    OF - director → CIF 0
  • 16
    Price, Charlie Inglis
    Company Director born in June 1963
    Individual
    Officer
    2020-02-28 ~ 2022-07-28
    OF - director → CIF 0
  • 17
    Morris, Trevor George James
    Director born in June 1929
    Individual
    Officer
    1992-10-02 ~ 2003-07-01
    OF - director → CIF 0
  • 18
    Ellis, David
    Company Director born in January 1949
    Individual
    Officer
    1995-01-16 ~ 1999-04-20
    OF - director → CIF 0
  • 19
    Cox, David John
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2018-03-16
    OF - director → CIF 0
  • 20
    EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED - now
    W T PARKER HOLDINGS LIMITED - 2020-03-13
    24-28, Moor Street, Burton-on-trent, Staffordshire, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 21
    MARCH (GROUP) LIMITED - now
    EDWIN JAMES GROUP LIMITED - 2025-01-15
    EDWIN JAMES HOLDINGS LIMITED - 2020-03-13
    14, Brook's Mews, London, England
    Corporate (5 parents, 28 offsprings)
    Person with significant control
    2017-04-20 ~ 2017-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD

Previous name
T. MUSK ENGINEERING LIMITED - 2021-03-01
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD
    Info
    T. MUSK ENGINEERING LIMITED - 2021-03-01
    Registered number 02183496
    24-28 Moor Street, Burton On Trent, Staffordshire DE14 3SX
    Private Limited Company incorporated on 1987-10-26 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • T.MUSK ENGINEERING LIMITED
    S
    Registered number 02183496
    24-28, Moor Street, Burton-on-trent, Staffordshire, United Kingdom, DE14 3SX
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.