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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 30
  • 1
    Keeping, Wayne Martin
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 2
    Fisher, Paul Matthew
    Born in July 1971
    Individual (12 offsprings)
    Officer
    1996-10-14 ~ now
    OF - Director → CIF 0
    Fisher, Paul Matthew
    Individual (12 offsprings)
    Officer
    2005-09-22 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 3
    Clunie, Patrick David
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2008-01-23 ~ 2017-10-18
    OF - Director → CIF 0
  • 4
    Daniels, Eleanor Margaret Louise
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Froud, Alan Richard
    Born in May 1972
    Individual (1 offspring)
    Officer
    2005-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Coulton, Gavin Lee
    Born in November 1984
    Individual (1 offspring)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Martin
    Director And Company Secretary born in December 1973
    Individual (22 offsprings)
    Officer
    2017-05-04 ~ 2025-03-31
    OF - Director → CIF 0
    Clark, Martin
    Individual (22 offsprings)
    Officer
    2023-11-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 8
    Parker, Benjamin Edward
    Born in March 1985
    Individual (20 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Robert
    Born in June 1944
    Individual (1 offspring)
    Officer
    1994-07-25 ~ 2013-07-03
    OF - Director → CIF 0
    Thomas, Robert
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 10
    Howarth, Marcus Anthony
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 11
    Carrington, Linda
    Individual (18 offsprings)
    Officer
    2005-12-21 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 12
    Lancaster, Shaun
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1992-01-06
    OF - Secretary → CIF 0
  • 13
    Wrankmore, Andrew
    Born in August 1973
    Individual (1 offspring)
    Officer
    2019-08-15 ~ 2024-08-13
    OF - Director → CIF 0
  • 14
    Park, Steven Gordon
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 15
    Garcia, Robert A
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 2005-12-21
    OF - Director → CIF 0
  • 16
    Williams, Leslie
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1991-10-12) ~ 2005-09-01
    OF - Director → CIF 0
    Williams, Leslie
    Individual (3 offsprings)
    Officer
    (before 1993-09-30) ~ 1993-10-27
    OF - Secretary → CIF 0
    2000-06-13 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 17
    Beveridge, Michael John
    Born in June 1966
    Individual (61 offsprings)
    Officer
    2009-02-17 ~ now
    OF - Director → CIF 0
  • 18
    Denholm, Cara Jane May
    Individual (24 offsprings)
    Officer
    2015-10-30 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 19
    Rough, Andrew Donald Mccallum
    Company Director born in January 1968
    Individual (13 offsprings)
    Officer
    2006-04-26 ~ 2009-01-23
    OF - Director → CIF 0
  • 20
    Mccarthy, Charles Norman Drummond
    Born in June 1986
    Individual (20 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 21
    Hanson, Gregory Albert
    Individual (85 offsprings)
    Officer
    2006-09-11 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 22
    Bonaccorsi, David
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2005-12-21 ~ 2009-02-17
    OF - Director → CIF 0
  • 23
    Handley, Kevin Christopher
    Accountant born in November 1984
    Individual (6 offsprings)
    Officer
    2022-05-30 ~ 2023-07-26
    OF - Director → CIF 0
  • 24
    Johnstone, Christopher Charles, Mr.
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 25
    Keeping, David Ernest George
    Born in February 1938
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 26
    Potts, Graham Mark
    Born in October 1960
    Individual (21 offsprings)
    Officer
    2005-12-21 ~ 2006-04-26
    OF - Director → CIF 0
  • 27
    Gill, Bruce William
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2019-09-25 ~ 2022-05-30
    OF - Director → CIF 0
  • 28
    Hill, Alan
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 2005-09-01
    OF - Director → CIF 0
  • 29
    DENHOLM ENERGY SERVICES LIMITED - now 09186034 12474937
    DENHOLM OILFIELD SERVICES LIMITED
    - 2020-05-26 09186034 12474937... (more)
    DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-06
    6th Floor, Union Building, 78 Cornhill, London, United Kingdom
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2016-04-16 ~ 2020-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2023-09-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    RELAY INTERNATIONAL GROUP LIMITED
    14764556
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RELAY ENGINEERING LIMITED

Period: 2007-01-05 ~ now
Company number: 02431701
Registered names
RELAY ENGINEERING LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
43210 - Electrical Installation

Related profiles found in government register
  • RELAY ENGINEERING LIMITED
    Info
    RELAY (SOUTH WEST) LIMITED - 2007-01-05
    Registered number 02431701
    8th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1989-10-12 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
  • RELAY ENGINEERING LIMITED
    S
    Registered number 02431701
    8th Floor, The Aspect, 12 Finsbury Square, London, England, EC2A 1AS
    Limited By Shares in Companies House, England
    CIF 1
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • RELAY ENGINEERING LIMITED
    S
    Registered number 02431701
    8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • RELAY ENGINEERING LIMITED
    S
    Registered number 02431701
    8th Floor The Aspect, Finsbury Square, London, England, EC2A 1AS
    Limited Company in Companies Register Of Uk, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    MOSS MECHANICAL ON SITE SERVICES LIMITED
    - now 03807107
    MACHINING ON-SITE SERVICES LTD - 2009-09-25
    8th Floor The Aspect, 12 Finsbury Square, London, England
    Active Corporate (26 parents)
    Person with significant control
    2025-03-29 ~ 2025-11-30
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    PDL DENHOLM VALVECARE LIMITED
    - now SC213871 SC411270... (more)
    DENHOLM ENGINEERING LIMITED
    - 2022-06-30 SC213871 SC411270... (more)
    PDL DENHOLM VALVECARE LIMITED
    - 2022-02-09 SC213871 SC411270... (more)
    DENHOLM ENGINEERING LIMITED
    - 2021-12-31 SC213871 SC411270... (more)
    JOLIBAR METAL WORKS LIMITED
    - 2017-10-06 SC213871
    FIRBROOK LIMITED - 2001-06-08
    19 Woodside Crescent, Glasgow, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SAVAGE INSPECTION SERVICES LTD
    07976976
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-02-28 ~ dissolved
    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
  • 4
    TANKTECH SERVICES LIMITED
    - now 01978604 07884093... (more)
    INDUSTRIAL AIR POWER LIMITED
    - 2022-01-04 01978604 07884093
    HAMER PNEUMATICS LIMITED - 1999-01-22
    G.R. HAMER PNEUMATICS LIMITED - 1987-10-21
    Coegnant Close, Brackla Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.