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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
Active 6
  • 1
    Reddering, Vincent Graham
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Goren, Adam
    Born in March 1983
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Mallows, Andrew John
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Burrows, Adam
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Flint, Adam Trevor
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    DE FACTO 517 LIMITED - 1996-09-06
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Lynch, Joanne Claire
    Accountant born in April 1966
    Individual
    Officer
    1997-09-01 ~ 1999-01-31
    OF - Director → CIF 0
    Lynch, Joanne Claire
    Individual
    Officer
    1995-11-30 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 2
    Sykes, Gordon
    Director born in July 1935
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 1997-12-31
    OF - Director → CIF 0
    Sykes, Gordon
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Secretary → CIF 0
  • 3
    Falla, Charles Simon
    Chartered Accountant/Director born in April 1976
    Individual
    Officer
    2019-12-03 ~ 2025-10-15
    OF - Director → CIF 0
  • 4
    Taylor, Mandy
    Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Brennan, Peter David
    Director born in March 1941
    Individual
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Davies, Nigel William Humphreys
    Ceo born in September 1964
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2008-03-19
    OF - Director → CIF 0
  • 7
    Roberts, Kelvin, Dr
    Chairman born in September 1945
    Individual
    Officer
    2007-01-22 ~ 2015-02-09
    OF - Director → CIF 0
  • 8
    Bright, John William
    Managing Director born in May 1950
    Individual
    Officer
    2002-04-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 9
    Petrie, Forbes Urquhart
    Director born in November 1946
    Individual
    Officer
    ~ 1997-03-21
    OF - Director → CIF 0
  • 10
    Wilton, Mark Robert
    European Finance Director born in March 1953
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2016-05-09
    OF - Director → CIF 0
    Wilton, Mark Robert
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 11
    Mundell, Russell Patrick
    Director born in September 1964
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Moxham, Simon
    Commerical Director born in October 1974
    Individual (8 offsprings)
    Officer
    2002-02-22 ~ 2005-03-31
    OF - Director → CIF 0
    Moxham, Simon
    Accountant
    Individual (8 offsprings)
    Officer
    2001-11-23 ~ 2003-03-30
    OF - Secretary → CIF 0
  • 13
    Mcnutt, Alexander Samuel
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    2015-12-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 14
    Wells, Peter Gordon
    Supply Chain born in April 1954
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 15
    Richards, Adrian John
    Director born in November 1969
    Individual (21 offsprings)
    Officer
    2010-10-01 ~ 2023-09-27
    OF - Director → CIF 0
    Richards, Adrian John
    Individual (21 offsprings)
    Officer
    2013-02-01 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 16
    Glen, Alexander Neil
    Director born in December 1968
    Individual
    Officer
    1997-09-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 17
    Howard Jones, Robert Peter
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    De Wit, Theo
    Director born in August 1964
    Individual
    Officer
    2005-01-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 19
    Boyle, Christopher David
    Accountant born in October 1965
    Individual (5 offsprings)
    Officer
    1999-07-19 ~ 2001-11-23
    OF - Director → CIF 0
    Boyle, Christopher David
    Individual (5 offsprings)
    Officer
    1999-07-19 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 20
    Summerfield, Gordon Caleb
    Company Director born in December 1939
    Individual
    Officer
    1997-01-01 ~ 2001-08-07
    OF - Director → CIF 0
  • 21
    Hardy, Keith
    It Director born in November 1966
    Individual (1 offspring)
    Officer
    2012-10-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 22
    Rogers, Derek
    Director born in June 1965
    Individual
    Officer
    1997-09-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 23
    Langford, Michael Alan Sussex
    Finance Director born in July 1958
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2007-04-06
    OF - Director → CIF 0
    Langford, Michael Alan Sussex
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2007-04-06
    OF - Secretary → CIF 0
  • 24
    Abrahams, Ian Charles
    Chartered Accountant born in April 1950
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 1999-07-19
    OF - Director → CIF 0
    Abrahams, Ian Charles
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 25
    Duncan, Peter Brian
    Director born in February 1943
    Individual
    Officer
    ~ 2003-02-25
    OF - Director → CIF 0
  • 26
    Dunlop, Paul John
    Sales Director born in December 1967
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 27
    Davey, Walter Gregory
    Director born in September 1949
    Individual
    Officer
    ~ 2001-08-07
    OF - Director → CIF 0
  • 28
    Chaplin, John Bernard
    Company Director born in April 1948
    Individual
    Officer
    2000-04-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Jowett, Peter
    Accountant born in August 1947
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 30
    Martin, Stephen Roy
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2015-02-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    Wiggins, Alistair Lance
    Managing Director born in February 1969
    Individual (4 offsprings)
    Officer
    1999-07-19 ~ 2017-07-04
    OF - Director → CIF 0
  • 32
    Seetahul, Dinesh
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2015-02-23 ~ 2023-09-27
    OF - Director → CIF 0
  • 33
    Stuckey, Christopher
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2017-04-18 ~ 2025-01-10
    OF - Director → CIF 0
  • 34
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (5 parents, 440 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 (PARK ROYAL) LIMITED - 1989-10-26
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 4 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
    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
Active 5
  • 1
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-02-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    PLY HYDRAULICS LIMITED - 2022-02-28
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Pirtek Bristol St. Andrews Road, Avonmouth, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    323,266 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-02-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Enterprise 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
    2020-09-25 ~ 2023-03-03
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.