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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 14
  • 1
    Chaplin, Darren
    Electrical Engineer born in May 1969
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    List, Craig Cyril
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
    List, Craig Cyril
    Director
    Individual (10 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Van Camp Chaplin, Martine Ghislaine Gilbert
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Van Camp, Martine Ghyslaine
    Financial Controller born in December 1952
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Heffernan, Darren James
    Salesman born in October 1966
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    Rose, Peter
    Individual (18 offsprings)
    Officer
    1998-11-25 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 7
    Moore, Jacqueline Linda
    Technical Negiotiator born in June 1948
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Buchan, Andrew James
    Individual (17 offsprings)
    Officer
    2000-01-10 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 9
    List, Dean Terence
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
  • 10
    List, Terence Cyril
    Director born in July 1943
    Individual (11 offsprings)
    Officer
    2006-11-03 ~ 2020-06-26
    OF - Director → CIF 0
  • 11
    Jarvis, John Sydney
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 12
    AP BUSINESS SERVICES LTD
    15423835
    45 High Street, Bushey, Watford, Hertfordshire
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    ~ 1998-11-25
    OF - Secretary → CIF 0
  • 13
    MAYFAIR COMPANY SERVICES LIMITED
    - now 03840964
    MAYFAIR PROJECT MANAGEMENT LIMITED - 2001-09-06
    7-11 Woodcote Road, Wallington, Surrey
    Dissolved Corporate (6 parents, 104 offsprings)
    Officer
    2003-10-01 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 14
    LIST GROUP PLC
    - now 01243960 06244024
    LIST HOLDINGS PLC - 2007-11-06
    LIST GROUP LIMITED - 1995-11-30
    ROBERT JAMES ASSOCIATES (CONSULTING ENGINEERS) LIMITED - 1986-06-11
    SUPERGREEN LIMITED - 1976-12-31
    31-33, Midland Road, Scunthorpe, North Lincolnshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIST PEC (UK) LIMITED

Period: 2007-10-08 ~ now
Company number: 02436122
Registered names
LIST PEC (UK) LIMITED - now
SELECTVOTE LIMITED - 1990-01-09
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Debtors
Current
65,583 GBP2024-04-30
140,182 GBP2023-04-30
Cash at bank and in hand
49,934 GBP2024-04-30
88,142 GBP2023-04-30
Current Assets
115,517 GBP2024-04-30
228,324 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-68,636 GBP2024-04-30
Net Assets/Liabilities
46,881 GBP2024-04-30
54,243 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Retained earnings (accumulated losses)
-3,119 GBP2024-04-30
4,243 GBP2023-04-30
Equity
46,881 GBP2024-04-30
54,243 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
65,452 GBP2024-04-30
Other Debtors
Current
131 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-04-30
50,000 shares2023-04-30

  • LIST PEC (UK) LIMITED
    Info
    PROJECT ENGINEERING CONSULTANTS (U.K.) LIMITED - 2007-10-08
    SELECTVOTE LIMITED - 2007-10-08
    Registered number 02436122
    31-33 Midland Road, Scunthorpe, North Lincolnshire DN16 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1989-10-25 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.