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 6
  • 1
    Lord, Philip Robert
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 2
    Williams, David Andrew
    Director born in September 1982
    Individual (17 offsprings)
    Officer
    2017-08-17 ~ now
    OF - director → CIF 0
  • 3
    Shiels, Paul
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2005-06-11 ~ now
    OF - director → CIF 0
  • 4
    Anslow, Mark Ashley
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2014-12-31 ~ now
    OF - director → CIF 0
  • 5
    PEMBERSTONE VENTURES LIMITED - 2013-11-13
    PGL (EIGHTY-SEVEN) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (7 parents, 9 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
  • 6
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Corporate (8 parents, 170 offsprings)
    Officer
    2005-06-10 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Barker, Andrew Martin
    Director born in March 1965
    Individual (180 offsprings)
    Officer
    2005-06-10 ~ 2018-06-01
    OF - director → CIF 0
  • 2
    Withers, David
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2002-08-02
    OF - director → CIF 0
    Withers, David
    Director born in July 1961
    Individual (1 offspring)
    2003-11-01 ~ 2005-06-10
    OF - director → CIF 0
    Withers, David
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2005-06-10
    OF - secretary → CIF 0
  • 3
    Finney, James Martin
    Accountant born in July 1948
    Individual
    Officer
    2009-11-01 ~ 2014-06-09
    OF - director → CIF 0
  • 4
    Corrigan, Robert
    Company Director born in May 1958
    Individual
    Officer
    2005-06-11 ~ 2022-06-30
    OF - director → CIF 0
  • 5
    Hall, Brian Joseph
    Group Md born in November 1946
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2002-04-04
    OF - director → CIF 0
  • 6
    Annetts, David Charles
    Charered Accountant born in August 1959
    Individual (89 offsprings)
    Officer
    2007-01-24 ~ 2014-12-31
    OF - director → CIF 0
  • 7
    Hall, Denise
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    1991-05-23 ~ 2002-04-04
    OF - director → CIF 0
  • 8
    Evans, Kenneth
    Company Director born in May 1938
    Individual
    Officer
    1991-05-23 ~ 1999-06-01
    OF - director → CIF 0
  • 9
    Graham, David Thomas Burton
    Company Director born in November 1964
    Individual (15 offsprings)
    Officer
    1993-06-29 ~ 2001-01-10
    OF - director → CIF 0
  • 10
    Green, Martyn Paul
    Company Director born in February 1957
    Individual
    Officer
    2001-12-05 ~ 2002-04-30
    OF - director → CIF 0
    Green, Martyn Paul
    Director born in February 1957
    Individual
    2003-11-01 ~ 2005-06-10
    OF - director → CIF 0
  • 11
    Dupre-smith, Paul Gerald
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2015-10-30
    OF - director → CIF 0
  • 12
    Hillier, Paul Christopher
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2016-10-07
    OF - director → CIF 0
  • 13
    Smith, Ernest
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1994-03-18
    OF - director → CIF 0
  • 14
    Dinneen, Michael Camilus
    Individual (2 offsprings)
    Officer
    1993-06-29 ~ 2000-12-01
    OF - secretary → CIF 0
  • 15
    Sinacola, Denise
    Individual
    Officer
    1991-05-23 ~ 1993-06-29
    OF - secretary → CIF 0
  • 16
    Roberts, Howard John
    Businessman born in October 1950
    Individual
    Officer
    2002-02-20 ~ 2011-12-31
    OF - director → CIF 0
  • 17
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2000-12-01 ~ 2003-02-04
    PE - secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-03 ~ 1991-05-23
    PE - nominee-secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-03 ~ 1991-05-23
    PE - nominee-director → CIF 0
  • 20
    INGENIOUS GROUP HOLDINGS LIMITED - now
    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
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAXIM INDUSTRIES LIMITED

Previous names
E. & G. ENGINEERING LIMITED - 2001-09-13
E. & G. FABRICATIONS LIMITED - 1993-06-08
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 - 1993-06-08
    CHANCETRUE LIMITED - 1991-06-17
    Registered number 02607738
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    Private Limited Company incorporated on 1991-05-03 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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
Active 1
  • Whittington Hall, Whittington Road, Worcester, England
    Corporate (4 parents)
    Person with significant control
    2025-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.