logo
explain how to read the page

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 7
  • 1
    Goren, Adam
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Stephen Roy
    Born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Flint, Adam Trevor
    Born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Reddering, Vincent Graham
    Born in September 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Burrows, Adam
    Born in August 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Mallows, Andrew John
    Born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    DE FACTO 517 LIMITED - 1996-09-06
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Summerfield, Gordon Caleb
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-08-07
    OF - Director → CIF 0
  • 2
    Abrahams, Ian Charles
    Chartered Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-18 ~ 1999-07-19
    OF - Director → CIF 0
    Abrahams, Ian Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-18 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 3
    Rogers, Derek
    Director born in June 1965
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 4
    Moxham, Simon
    Commerical Director born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2005-03-31
    OF - Director → CIF 0
    Moxham, Simon
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2003-03-30
    OF - Secretary → CIF 0
  • 5
    Duncan, Peter Brian
    Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 2003-02-25
    OF - Director → CIF 0
  • 6
    Glen, Alexander Neil
    Director born in December 1968
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 7
    Sykes, Gordon
    Director born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-10 ~ 1997-12-31
    OF - Director → CIF 0
    Sykes, Gordon
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Secretary → CIF 0
  • 8
    Petrie, Forbes Urquhart
    Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
  • 9
    Bright, John William
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 10
    Wells, Peter Gordon
    Supply Chain born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 11
    Langford, Michael Alan Sussex
    Finance Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-04-06
    OF - Director → CIF 0
    Langford, Michael Alan Sussex
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-04-06
    OF - Secretary → CIF 0
  • 12
    Falla, Charles Simon
    Chartered Accountant/Director born in April 1976
    Individual
    Officer
    icon of calendar 2019-12-03 ~ 2025-10-15
    OF - Director → CIF 0
  • 13
    Stuckey, Christopher
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ 2025-01-10
    OF - Director → CIF 0
  • 14
    Dunlop, Paul John
    Sales Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Hardy, Keith
    It Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 16
    Boyle, Christopher David
    Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2001-11-23
    OF - Director → CIF 0
    Boyle, Christopher David
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 17
    Richards, Adrian John
    Director born in November 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2023-09-27
    OF - Director → CIF 0
    Richards, Adrian John
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 18
    Jowett, Peter
    Accountant born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 19
    Taylor, Mandy
    Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    Chaplin, John Bernard
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Roberts, Kelvin, Dr
    Chairman born in September 1945
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2015-02-09
    OF - Director → CIF 0
  • 22
    Wilton, Mark Robert
    European Finance Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2016-05-09
    OF - Director → CIF 0
    Wilton, Mark Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 23
    De Wit, Theo
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 24
    Mundell, Russell Patrick
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 25
    Seetahul, Dinesh
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2023-09-27
    OF - Director → CIF 0
  • 26
    Wiggins, Alistair Lance
    Managing Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2017-07-04
    OF - Director → CIF 0
  • 27
    Mcnutt, Alexander Samuel
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 28
    Davey, Walter Gregory
    Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 2001-08-07
    OF - Director → CIF 0
  • 29
    Davies, Nigel William Humphreys
    Ceo born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2008-03-19
    OF - Director → CIF 0
  • 30
    Lynch, Joanne Claire
    Accountant born in April 1966
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-01-31
    OF - Director → CIF 0
    Lynch, Joanne Claire
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 31
    Howard Jones, Robert Peter
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Brennan, Peter David
    Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 33
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2018-11-21 ~ 2019-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PIRTEK (UK) LIMITED

Previous names
PIRTEK (UK) LIMITED - 1989-08-11
PIRTEK (PARK ROYAL) LIMITED - 1989-10-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PIRTEK (UK) LIMITED
    Info
    PIRTEK (UK) LIMITED - 1989-08-11
    PIRTEK (PARK ROYAL) LIMITED - 1989-08-11
    Registered number 02301810
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF
    PRIVATE LIMITED COMPANY incorporated on 1988-10-03 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • PIRTEK (UK) LIMITED
    S
    Registered number 02301810
    icon of addressAddleshaw Goddard Llp, Corporate Services, Manchester, M2 3de, M2 3DE
    Private Limited Company in United Kingdom
    CIF 1
  • PIRTEK (UK) LIMITED
    S
    Registered number 02301810
    icon of addressAddleshaw Goddard Llp, One St Peter's Square, Manchester, England, United Kingdom, M2 3DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PIRTEK (UK) LIMITED
    S
    Registered number 02301810
    icon of addressAddleshaw Goddard Llp, One St Peter's Square, Manchester, United Kingdom, M2 3DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PLY HYDRAULICS LIMITED - 2022-02-28
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressPirtek Bristol St. Andrews Road, Avonmouth, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    323,266 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressEnterprise House The Courtyard, Old Court House Road, Bromborough, Wirral, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -177,260 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-25 ~ 2023-03-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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