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

RELAY ENGINEERING LIMITED

Previous name
RELAY (SOUTH WEST) LIMITED - 2007-01-05
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 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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
child relation
Offspring entities and appointments
Active 4
  • 1
    MACHINING ON-SITE SERVICES LTD - 2009-09-25
    8th Floor The Aspect, 12 Finsbury Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    DENHOLM ENGINEERING LIMITED - 2022-06-30
    PDL DENHOLM VALVECARE LIMITED - 2022-02-09
    DENHOLM ENGINEERING LIMITED - 2021-12-31
    JOLIBAR METAL WORKS LIMITED - 2017-10-06
    FIRBROOK LIMITED - 2001-06-08
    19 Woodside Crescent, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    INDUSTRIAL AIR POWER LIMITED - 2022-01-04
    HAMER PNEUMATICS LIMITED - 1999-01-22
    G.R. HAMER PNEUMATICS LIMITED - 1987-10-21
    Coegnant Close, Brackla Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,291,859 GBP2015-12-31
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.