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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 18
  • 1
    Laffan, Michael
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2005-06-03
    OF - Director → CIF 0
  • 2
    Lurrid, Gerald
    Born in February 1948
    Individual (5 offsprings)
    Officer
    2003-02-06 ~ 2003-05-07
    OF - Director → CIF 0
  • 3
    Loughman, Patrick
    Born in March 1961
    Individual (1 offspring)
    Officer
    1993-06-08 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Mcgowan, Sean
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 5
    Skelly, Aidan
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 6
    Bonner, Kevin
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2000-10-17 ~ 2004-01-08
    OF - Director → CIF 0
  • 7
    Baldwin, Michael
    Born in August 1950
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2003-02-14
    OF - Director → CIF 0
    Baldwin, Michael
    Individual (1 offspring)
    Officer
    1993-06-08 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 8
    Conway, Owen
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1993-06-08 ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Luck, Cameron David Nickolas
    Born in June 1964
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 10
    Cruess Callaghan, Frank
    Born in March 1934
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    O'neil, Bernie
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 12
    Smith, Shaun Michael
    Born in January 1961
    Individual (197 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 13
    NEW SHELDON LIMITED
    - now 00954997
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (18 parents, 209 offsprings)
    Officer
    2005-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 274 offsprings)
    Officer
    1992-01-03 ~ 1993-06-01
    OF - Nominee Secretary → CIF 0
  • 15
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 175 offsprings)
    Officer
    1992-01-03 ~ 1993-06-01
    OF - Nominee Director → CIF 0
  • 16
    C & KS LIMITED - now
    BCOMP 308 LIMITED - 2007-01-23
    Rockville, Newtown, Waterford, Ireland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1993-06-01 ~ 1993-06-08
    OF - Secretary → CIF 0
  • 17
    ARG CORPORATE SERVICES LIMITED
    - now 00581523
    AFG CORPORATE SERVICES LIMITED - 2008-05-21 00581523
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (21 parents, 178 offsprings)
    Officer
    2005-06-03 ~ dissolved
    OF - Director → CIF 0
  • 18
    AFG NOMINEES LIMITED
    - now 00174116
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (19 parents, 185 offsprings)
    Officer
    2005-06-03 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PIERCE INTERNATIONAL LIMITED

Period: 1995-10-30 ~ 2011-03-29
Company number: 02675757
Registered names
PIERCE INTERNATIONAL LIMITED - Dissolved
CHARCO 419 LIMITED - 1993-06-04 03088762... (more)
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • PIERCE INTERNATIONAL LIMITED
    Info
    NORPAK PIERCE LIMITED - 1995-10-30
    CHARCO 419 LIMITED - 1995-10-30
    Registered number 02675757
    Juno Drive, Leamington Spa, Warwickshire CV31 3RG
    PRIVATE LIMITED COMPANY incorporated on 1992-01-08 and dissolved on 2011-03-29 (19 years 2 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.