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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Tuck, Kenneth James
    Non-Executive Director born in May 1943
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 2
    Adams, Grant Walter
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Jessop, Racheal Ann
    Human Resource born in September 1969
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2015-12-22
    OF - Director → CIF 0
    Jessop, Racheal Ann
    Individual (5 offsprings)
    Officer
    2016-02-17 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 4
    Mosedale, Carl Gregory
    Works Director born in August 1965
    Individual (5 offsprings)
    Officer
    1995-04-07 ~ 2006-04-12
    OF - Director → CIF 0
  • 5
    Hughes, Martyn Allan
    Finance Director born in March 1961
    Individual (15 offsprings)
    Officer
    1995-04-07 ~ 2019-06-30
    OF - Director → CIF 0
    Hughes, Martyn Allan
    Finance Director
    Individual (15 offsprings)
    Officer
    1995-04-07 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 6
    Higgins, Benjamin Luke
    Born in March 1983
    Individual (11 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Sadler, Richard Mark
    Born in August 1986
    Individual (10 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 8
    Danby, Tim
    Director born in July 1979
    Individual (10 offsprings)
    Officer
    2023-07-03 ~ 2025-09-24
    OF - Director → CIF 0
  • 9
    Price, Paul
    Chief Financial Officer born in September 1973
    Individual (35 offsprings)
    Officer
    2020-03-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Steggles, David Gareth Charles
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Pugh, Peter Jonathon
    Manufacturing Director born in August 1970
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    Mosedale, Harold Thomas
    Director born in March 1932
    Individual (5 offsprings)
    Officer
    1994-08-10 ~ 2006-04-12
    OF - Director → CIF 0
    2013-09-09 ~ 2016-02-17
    OF - Director → CIF 0
  • 13
    Mckenna, Susan
    Chief Financial Officer born in March 1965
    Individual (20 offsprings)
    Officer
    2021-01-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 14
    Mcdonough, Micheal John
    Engineer born in October 1951
    Individual (7 offsprings)
    Officer
    1995-04-07 ~ 2006-04-12
    OF - Director → CIF 0
  • 15
    Mosedale, Graham Robert
    Managing Director born in April 1961
    Individual (13 offsprings)
    Officer
    1994-08-10 ~ 2016-02-17
    OF - Director → CIF 0
    Mosedale, Graham Robert
    Individual (13 offsprings)
    Officer
    1994-08-10 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 16
    Morley, Stephen Joseph
    Operations Director born in June 1961
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 17
    Mosedale, Heidi Louise
    Individual (1 offspring)
    Officer
    2012-11-09 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 18
    SERTEC GROUP LIMITED - now 08259929 05525348
    SM 801666 LIMITED - 2012-11-26
    Wincaster House, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-08-10 ~ 1994-08-10
    OF - Nominee Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-08-10 ~ 1994-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SERTEC GROUP HOLDINGS LIMITED

Period: 1994-08-10 ~ now
Company number: 02957238
Registered name
SERTEC GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
Related profiles found in government register
  • SERTEC GROUP HOLDINGS LIMITED
    Info
    Registered number 02957238
    Wincaster House Gorsey Lane, Coleshill, Birmingham B46 1JU
    PRIVATE LIMITED COMPANY incorporated on 1994-08-10 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • SERTEC GROUP HOLDING LIMITED
    S
    Registered number 2957238
    Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
    Limited in England
    CIF 1
  • SERTEC GROUP HOLDINGS LIMITED
    S
    Registered number 2957238
    Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
    Limited in England
    CIF 2
  • SERTEC GROUP HOLDINGS LTD
    S
    Registered number 02957238
    Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AWC INDUSTRIES LIMITED
    04753559
    Wincaster House Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (21 parents)
    Person with significant control
    2016-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SERTEC ALUMINIUM STRUCTURES LIMITED
    - now 07735979
    SERTEC TUBE & PRESSINGS LIMITED
    - 2017-01-17 07735979
    Wincaster House Gorsey Lane, Coleshill, Birmingham
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 3
    SERTEC AUTO STRUCTURES (UK) LIMITED
    - now 00719490
    SERTEC(BIRMINGHAM)LIMITED
    - 2017-01-17 00719490
    Wincaster House Gorsey Lane, Coleshill, Birmingham
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SERTEC LIGHT STAMPINGS LIMITED
    - now 02944354
    PRESSLITE LIMITED
    - 2017-01-17 02944354
    SERTEC PRESSLITE LIMITED - 2004-03-30
    G N HICKS & CO LIMITED - 1997-11-03
    SERTEC LIGHT PRESSINGS LIMITED - 1994-08-16
    Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    W.J. WILD MANUFACTURING COMPANY LIMITED - now
    SERTEC PRECISION COMPONENTS LIMITED
    - 2025-06-09 00925099
    WILD MANUFACTURING GROUP LIMITED
    - 2017-01-17 00925099
    W.J. WILD MANUFACTURING COMPANY LIMITED - 2004-06-14
    Wincaster House Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (23 parents)
    Person with significant control
    2016-08-24 ~ 2019-06-28
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → 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.