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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 26
  • 1
    Green, Martyn Paul
    Company Director born in February 1957
    Individual (9 offsprings)
    Officer
    2001-12-05 ~ 2002-04-30
    OF - Director → CIF 0
    Green, Martyn Paul
    Director born in February 1957
    Individual (9 offsprings)
    2003-11-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 2
    Hillier, Paul Christopher
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2014-12-31 ~ 2016-10-07
    OF - Director → CIF 0
  • 3
    Shiels, Paul
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2005-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Dinneen, Michael Camilus
    Individual (10 offsprings)
    Officer
    1993-06-29 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 5
    Annetts, David Charles
    Charered Accountant born in August 1959
    Individual (207 offsprings)
    Officer
    2007-01-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Smith, Ernest
    Company Director born in February 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 7
    Anslow, Mark Ashley
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Sinacola, Denise
    Individual (1 offspring)
    Officer
    1991-05-23 ~ 1993-06-29
    OF - Secretary → CIF 0
  • 9
    Corrigan, Robert
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2005-06-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Graham, David Thomas Burton
    Company Director born in November 1964
    Individual (37 offsprings)
    Officer
    1993-06-29 ~ 2001-01-10
    OF - Director → CIF 0
  • 11
    Hall, Denise
    Company Director born in June 1959
    Individual (15 offsprings)
    Officer
    1991-05-23 ~ 2002-04-04
    OF - Director → CIF 0
  • 12
    Hall, Brian Joseph
    Group Md born in November 1946
    Individual (28 offsprings)
    Officer
    2000-12-01 ~ 2002-04-04
    OF - Director → CIF 0
  • 13
    Barker, Andrew Martin
    Director born in March 1965
    Individual (230 offsprings)
    Officer
    2005-06-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 14
    Dupre-smith, Paul Gerald
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 15
    Lord, Philip Robert
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Roberts, Howard John
    Businessman born in October 1950
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Withers, David
    Accountant born in July 1961
    Individual (21 offsprings)
    Officer
    2000-12-01 ~ 2002-08-02
    OF - Director → CIF 0
    Withers, David
    Director born in July 1961
    Individual (21 offsprings)
    2003-11-01 ~ 2005-06-10
    OF - Director → CIF 0
    Withers, David
    Individual (21 offsprings)
    Officer
    2003-02-01 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 18
    Finney, James Martin
    Accountant born in July 1948
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2014-06-09
    OF - Director → CIF 0
  • 19
    Williams, David Andrew
    Born in September 1982
    Individual (51 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 20
    Evans, Kenneth
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    1991-05-23 ~ 1999-06-01
    OF - Director → CIF 0
  • 21
    INGENIOUS GROUP HOLDINGS LIMITED - now
    MI INDUSTRIES LIMITED
    - 2025-04-08 05113037
    PEMBERSTONE INDUSTRIES LIMITED - 2015-11-26
    MAXIM INDUSTRIES GROUP LIMITED - 2014-01-07
    PGL (FORTY-FOUR) LIMITED - 2012-12-14
    MAXIM INDUSTRIES GROUP LIMITED - 2006-07-20
    PGL (FIFTY-SEVEN) LIMITED - 2005-06-23
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-05-03 ~ 1991-05-23
    OF - Nominee Secretary → CIF 0
  • 24
    PEMBERSTONE VENTURES (2013) LIMITED
    - now 06648449 08550170... (more)
    PEMBERSTONE VENTURES LIMITED - 2013-11-13
    PGL (EIGHTY-SEVEN) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2018-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-05-03 ~ 1991-05-23
    OF - Nominee Director → CIF 0
  • 26
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED
    - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2000-12-01 ~ 2003-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MAXIM INDUSTRIES LIMITED

Period: 2001-09-13 ~ now
Company number: 02607738
Registered names
MAXIM INDUSTRIES LIMITED - now
CHANCETRUE LIMITED - 1991-06-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • MAXIM INDUSTRIES LIMITED
    Info
    E. & G. ENGINEERING LIMITED - 2001-09-13
    E. & G. FABRICATIONS LIMITED - 2001-09-13
    CHANCETRUE LIMITED - 2001-09-13
    Registered number 02607738
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1991-05-03 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • MAXIM INDUSTRIES LIMITED
    S
    Registered number 02607738
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAXIM SECURITY INSTALLATIONS LIMITED
    16326428
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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