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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 10
Ceased 20
  • 1
    Keeping, David Ernest George
    Director born in February 1938
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Gill, Bruce William
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Carrington, Linda
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 4
    Denholm, Cara Jane May
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 5
    Thomas, Robert
    Operations Director born in June 1944
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 2013-07-03
    OF - Director → CIF 0
    Thomas, Robert
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 6
    Williams, Leslie
    Manager born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-01
    OF - Director → CIF 0
    Williams, Leslie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-27
    OF - Secretary → CIF 0
    icon of calendar 2000-06-13 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 7
    Potts, Graham Mark
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2006-04-26
    OF - Director → CIF 0
  • 8
    Bonaccorsi, David
    Operations Director born in April 1952
    Individual
    Officer
    icon of calendar 2005-12-21 ~ 2009-02-17
    OF - Director → CIF 0
  • 9
    Hanson, Gregory Albert
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 10
    Lancaster, Shaun
    Individual
    Officer
    icon of calendar ~ 1992-01-06
    OF - Secretary → CIF 0
  • 11
    Garcia, Robert A
    Managing Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 2005-12-21
    OF - Director → CIF 0
  • 12
    Handley, Kevin Christopher
    Accountant born in November 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-07-26
    OF - Director → CIF 0
  • 13
    Clark, Martin
    Director And Company Secretary born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2025-03-31
    OF - Director → CIF 0
    Clark, Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 14
    Wrankmore, Andrew
    Born in August 1973
    Individual
    Officer
    icon of calendar 2019-08-15 ~ 2024-08-13
    OF - Director → CIF 0
  • 15
    Hill, Alan
    Retired born in July 1942
    Individual
    Officer
    icon of calendar ~ 2005-09-01
    OF - Director → CIF 0
  • 16
    Keeping, Wayne Martin
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 17
    Clunie, Patrick David
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2017-10-18
    OF - Director → CIF 0
  • 18
    Fisher, Paul Matthew
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 19
    Rough, Andrew Donald Mccallum
    Company Director born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2009-01-23
    OF - Director → CIF 0
  • 20
    icon of address6th Floor, Union Building, 78 Cornhill, London, United Kingdom
    Corporate (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RELAY ENGINEERING LIMITED

Previous name
RELAY (SOUTH WEST) LIMITED - 2007-01-05
Standard Industrial Classification
43210 - Electrical Installation
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • RELAY ENGINEERING LIMITED
    Info
    RELAY (SOUTH WEST) LIMITED - 2007-01-05
    Registered number 02431701
    icon of address8th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1989-10-12 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • RELAY ENGINEERING LIMITED
    S
    Registered number 02431701
    icon of address8th 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
    icon of address8th 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
    icon of address8th Floor The Aspect, 12 Finsbury Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-03-29 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    PDL DENHOLM VALVECARE LIMITED - 2022-02-09
    JOLIBAR METAL WORKS LIMITED - 2017-10-06
    DENHOLM ENGINEERING LIMITED - 2022-06-30
    FIRBROOK LIMITED - 2001-06-08
    DENHOLM ENGINEERING LIMITED - 2021-12-31
    icon of address19 Woodside Crescent, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-28 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    G.R. HAMER PNEUMATICS LIMITED - 1987-10-21
    HAMER PNEUMATICS LIMITED - 1999-01-22
    INDUSTRIAL AIR POWER LIMITED - 2022-01-04
    icon of addressCoegnant 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
    icon of calendar 2016-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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