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
    Mallows, Andrew John
    Chief Financial Officer born in November 1969
    Individual (35 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Peace, Bethany Rose
    Chartered Accountant born in April 1992
    Individual (6 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Molloy, Peter John
    Director born in August 1961
    Individual (20 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Perry, Kevin Michael
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Wicks, Christopher Thomas
    Finance Manager born in November 1977
    Individual (6 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Hemsley, Stephen Glen
    Chair Person born in August 1957
    Individual (13 offsprings)
    Officer
    2019-10-04 ~ 2023-11-20
    OF - Director → CIF 0
    Mr Stephen Glen Hemsley
    Born in August 1957
    Individual (13 offsprings)
    Person with significant control
    2019-10-07 ~ 2022-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hogan, Brian Joseph
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2022-05-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 3
    Whitehouse, Lance Edward
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    1992-11-05 ~ 1993-04-19
    OF - Director → CIF 0
    Whitehouse, Lance Edward
    Director
    Individual (2 offsprings)
    Officer
    1992-11-05 ~ 1993-04-19
    OF - Secretary → CIF 0
  • 4
    Lawrence, Ian
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    1992-11-05 ~ 2023-08-30
    OF - Director → CIF 0
    Mr Ian Lawrence
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-05
    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
  • 5
    Dent, John Christopher Stewart
    Company Director born in November 1980
    Individual (9 offsprings)
    Officer
    2019-10-04 ~ 2022-03-10
    OF - Director → CIF 0
    Dent, John Christopher Stewart
    Individual (9 offsprings)
    Officer
    2019-10-04 ~ 2022-03-10
    OF - Secretary → CIF 0
  • 6
    Mr Nigel William Wray
    Born in April 1948
    Individual (42 offsprings)
    Person with significant control
    2019-10-07 ~ 2022-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Lawrence, Ronald
    Retired
    Individual
    Officer
    1993-04-09 ~ 1995-04-18
    OF - Secretary → CIF 0
  • 8
    Lawrence, Suzanne
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 2019-10-04
    OF - Secretary → CIF 0
    Mrs Suzanne Lawrence
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-05
    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
  • 9
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-11-05 ~ 2019-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    NOMINEE CORPORATE SERVICES LTD
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    1992-11-05 ~ 1992-11-05
    PE - Nominee Director → CIF 0
  • 11
    ONLINE CORPORATE SECRETARIES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1992-11-05 ~ 1992-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLOW PUMPS LIMITED

Previous name
WILLOW PUMP AND STEEL LIMITED - 1993-07-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • WILLOW PUMPS LIMITED
    Info
    WILLOW PUMP AND STEEL LIMITED - 1993-07-29
    Registered number 02762063
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF
    Private Limited Company incorporated on 1992-11-05 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • WILLOW PUMPS LIMITED
    S
    Registered number 2762063
    Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OVEN CLEAN LIMITED - 2019-01-22
    HEARTSTAND LIMITED - 2009-02-25
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2019-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (6 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 2 - Ownership of shares – 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.