logo
explain how to read the page

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 9
  • 1
    Burton, Bruce Michael
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Palethorpe, Trevor William
    Born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Steven David
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Pye, John Joseph
    Born in October 1930
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Pye, Margaret Ann
    Born in December 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Pye, Margaret Ann
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 6
    Longson, Paul James
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Pye, Addison
    Born in January 1999
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Pye, Adam John William
    Born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressJames Shipstone House, Radford Road, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Foster, Jeffrey Patrick
    It Director born in October 1972
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Mr John Joseph Pye
    Born in October 1930
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Miller, Sheldon Roland
    Business Development Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Mrs Margaret Ann Pye
    Born in December 1940
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wright, Zoe Marie
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

JOHN PYE & SONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46190 - Agents Involved In The Sale Of A Variety Of Goods
68310 - Real Estate Agencies

Related profiles found in government register
  • JOHN PYE & SONS LIMITED
    Info
    Registered number 02564753
    icon of addressJames Shipstone House, Radford Road, Nottingham NG7 7EA
    PRIVATE LIMITED COMPANY incorporated on 1990-12-03 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • JOHN PYE & SONS LIMITED
    S
    Registered number 02564753
    icon of addressJames Shipstone House, Radford Road, Nottingham, England, NG7 7EA
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
  • JOHN PYE & SONS LIMITED
    S
    Registered number 02564753
    icon of addressJames Shipstone House, Radford Road, Nottingham, United Kingdom, NG7 7EA
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PHOENIX AUTO SOLUTIONS 2000 LIMITED - 2009-06-26
    icon of addressPhoenix House Bessell Lane, Stapleford, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    -439,405 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressJames Shipstone House, Radford Road, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressJames Shipstone House, Radford Road, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-03 ~ 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
  • 4
    icon of addressJames Shipstone House, Radford Road, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    607 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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