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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Wells, Peter Gordon
    Supply Chain born in April 1954
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Langford, Michael Alan Sussex
    Finance Director born in July 1958
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2007-04-06
    OF - Director → CIF 0
    Langford, Michael Alan Sussex
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2007-04-06
    OF - Secretary → CIF 0
  • 3
    Davey, Walter Gregory
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 2001-08-07
    OF - Director → CIF 0
  • 4
    Wilton, Mark Robert
    European Finance Director born in March 1953
    Individual (15 offsprings)
    Officer
    2007-03-30 ~ 2016-05-09
    OF - Director → CIF 0
    Wilton, Mark Robert
    Individual (15 offsprings)
    Officer
    2007-03-30 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    Flint, Adam Trevor
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Nigel William Humphreys
    Ceo born in September 1964
    Individual (6 offsprings)
    Officer
    2007-01-02 ~ 2008-03-19
    OF - Director → CIF 0
  • 7
    Mundell, Russell Patrick
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    1997-09-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Martin, Stephen Roy
    Born in September 1960
    Individual (15 offsprings)
    Officer
    2015-02-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Roberts, Kelvin, Dr
    Chairman born in September 1945
    Individual (5 offsprings)
    Officer
    2007-01-22 ~ 2015-02-09
    OF - Director → CIF 0
  • 10
    Hardy, Keith
    It Director born in November 1966
    Individual (6 offsprings)
    Officer
    2012-10-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 11
    Abrahams, Ian Charles
    Chartered Accountant born in April 1950
    Individual (4 offsprings)
    Officer
    1999-01-18 ~ 1999-07-19
    OF - Director → CIF 0
    Abrahams, Ian Charles
    Individual (4 offsprings)
    Officer
    1999-01-18 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 12
    Dunlop, Paul John
    Sales Director born in December 1967
    Individual (8 offsprings)
    Officer
    2007-09-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Rogers, Derek
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 14
    Summerfield, Gordon Caleb
    Company Director born in December 1939
    Individual (21 offsprings)
    Officer
    1997-01-01 ~ 2001-08-07
    OF - Director → CIF 0
  • 15
    Jowett, Peter
    Accountant born in August 1947
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 16
    Mallows, Andrew John
    Born in November 1969
    Individual (46 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Wiggins, Alistair Lance
    Managing Director born in February 1969
    Individual (13 offsprings)
    Officer
    1999-07-19 ~ 2017-07-04
    OF - Director → CIF 0
  • 18
    Brennan, Peter David
    Director born in March 1941
    Individual (4 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Moxham, Simon
    Commerical Director born in October 1974
    Individual (22 offsprings)
    Officer
    2002-02-22 ~ 2005-03-31
    OF - Director → CIF 0
    Moxham, Simon
    Accountant
    Individual (22 offsprings)
    Officer
    2001-11-23 ~ 2003-03-30
    OF - Secretary → CIF 0
  • 20
    Reddering, Vincent Graham
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 21
    De Wit, Theo
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 22
    Lynch, Joanne Claire
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1999-01-31
    OF - Director → CIF 0
    Lynch, Joanne Claire
    Individual (1 offspring)
    Officer
    1995-11-30 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 23
    Seetahul, Dinesh
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2015-02-23 ~ 2023-09-27
    OF - Director → CIF 0
  • 24
    Petrie, Forbes Urquhart
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-03-21
    OF - Director → CIF 0
  • 25
    Stuckey, Christopher
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    2017-04-18 ~ 2025-01-10
    OF - Director → CIF 0
  • 26
    Duncan, Peter Brian
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 2003-02-25
    OF - Director → CIF 0
  • 27
    Chaplin, John Bernard
    Company Director born in April 1948
    Individual (18 offsprings)
    Officer
    2000-04-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Mcnutt, Alexander Samuel
    Director born in May 1963
    Individual (58 offsprings)
    Officer
    2015-12-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 29
    Howard Jones, Robert Peter
    Director born in October 1942
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Taylor, Mandy
    Accountant born in July 1970
    Individual (5 offsprings)
    Officer
    2009-02-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 31
    Glen, Alexander Neil
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 32
    Sykes, Gordon
    Director born in July 1935
    Individual (8 offsprings)
    Officer
    1996-09-10 ~ 1997-12-31
    OF - Director → CIF 0
    Sykes, Gordon
    Individual (8 offsprings)
    Officer
    ~ 1995-11-30
    OF - Secretary → CIF 0
  • 33
    Richards, Adrian John
    Director born in November 1969
    Individual (29 offsprings)
    Officer
    2010-10-01 ~ 2023-09-27
    OF - Director → CIF 0
    Richards, Adrian John
    Individual (29 offsprings)
    Officer
    2013-02-01 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 34
    Bright, John William
    Managing Director born in May 1950
    Individual (23 offsprings)
    Officer
    2002-04-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 35
    Boyle, Christopher David
    Accountant born in October 1965
    Individual (14 offsprings)
    Officer
    1999-07-19 ~ 2001-11-23
    OF - Director → CIF 0
    Boyle, Christopher David
    Individual (14 offsprings)
    Officer
    1999-07-19 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 36
    Burrows, Adam
    Born in August 1987
    Individual (7 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 37
    Goren, Adam
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 38
    Falla, Charles Simon
    Chartered Accountant/Director born in April 1976
    Individual (11 offsprings)
    Officer
    2019-12-03 ~ 2025-10-15
    OF - Director → CIF 0
  • 39
    PIRTEK EUROPE LIMITED
    - now 03232759
    DE FACTO 517 LIMITED - 1996-09-06
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    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
  • 40
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2018-11-21 ~ 2019-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PIRTEK (UK) LIMITED

Period: 1989-10-26 ~ now
Company number: 02301810
Registered names
PIRTEK (UK) LIMITED - now
PIRTEK (UK) LIMITED - 1989-08-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PIRTEK (UK) LIMITED
    Info
    PIRTEK (PARK ROYAL) LIMITED - 1989-10-26
    PIRTEK (UK) LIMITED - 1989-10-26
    Registered number 02301810
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF
    PRIVATE LIMITED COMPANY incorporated on 1988-10-03 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • PIRTEK (UK) LIMITED
    S
    Registered number 02301810
    Addleshaw Goddard Llp, Corporate Services, Manchester, M2 3de, M2 3DE
    Private Limited Company in United Kingdom
    CIF 1
  • PIRTEK (UK) LIMITED
    S
    Registered number 02301810
    Addleshaw 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
    Addleshaw 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 7
  • 1
    BRS HYDRAULICS LIMITED
    09828813
    Pirtek Bristol St. Andrews Road, Avonmouth, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    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
    CH HYDRAULICS LIMITED
    12905494
    Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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
  • 3
    CSK HYDRAULICS LIMITED
    14345751 13918524... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (7 parents)
    Person with significant control
    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
  • 4
    CSS HYDRAULICS LIMITED
    13294860 13918524... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    CST HYDRAULICS LIMITED
    13918524 13294860... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CSY HYDRAULICS LIMITED
    - now 13917237 13294860... (more)
    PLY HYDRAULICS LIMITED
    - 2022-02-28 13917237
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    PENRITH HYDRAULICS LIMITED
    08591683
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 22 March 2026 and licensed under the Open Government Licence v3.0.