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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
Active 5
  • 1
    Adams, Grant Walter
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Sadler, Richard Mark
    Born in August 1986
    Individual (8 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Higgins, Benjamin Luke
    Born in March 1983
    Individual (9 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Steggles, David Gareth Charles
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 5
    SERTEC GROUP LIMITED - now
    SM 801666 LIMITED - 2012-11-26
    Wincaster House, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Mosedale, Heidi Louise
    Individual
    Officer
    2012-11-09 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 2
    Mckenna, Susan
    Chief Financial Officer born in March 1965
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 3
    Mosedale, Carl Gregory
    Works Director born in August 1965
    Individual (2 offsprings)
    Officer
    1995-04-07 ~ 2006-04-12
    OF - Director → CIF 0
  • 4
    Mcdonough, Micheal John
    Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    1995-04-07 ~ 2006-04-12
    OF - Director → CIF 0
  • 5
    Tuck, Kenneth James
    Non-Executive Director born in May 1943
    Individual
    Officer
    2008-09-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 6
    Hughes, Martyn Allan
    Finance Director born in March 1961
    Individual (4 offsprings)
    Officer
    1995-04-07 ~ 2019-06-30
    OF - Director → CIF 0
    Hughes, Martyn Allan
    Finance Director
    Individual (4 offsprings)
    Officer
    1995-04-07 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 7
    Morley, Stephen Joseph
    Operations Director born in June 1961
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 8
    Jessop, Racheal Ann
    Human Resource born in September 1969
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2015-12-22
    OF - Director → CIF 0
    Jessop, Racheal Ann
    Individual (2 offsprings)
    Officer
    2016-02-17 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 9
    Price, Paul
    Chief Financial Officer born in September 1973
    Individual (10 offsprings)
    Officer
    2020-03-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Pugh, Peter Jonathon
    Manufacturing Director born in August 1970
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Mosedale, Harold Thomas
    Director born in March 1932
    Individual
    Officer
    1994-08-10 ~ 2006-04-12
    OF - Director → CIF 0
    2013-09-09 ~ 2016-02-17
    OF - Director → CIF 0
  • 12
    Mosedale, Graham Robert
    Managing Director born in April 1961
    Individual (7 offsprings)
    Officer
    1994-08-10 ~ 2016-02-17
    OF - Director → CIF 0
    Mosedale, Graham Robert
    Individual (7 offsprings)
    Officer
    1994-08-10 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 13
    Danby, Tim
    Director born in July 1979
    Individual
    Officer
    2023-07-03 ~ 2025-09-24
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-08-10 ~ 1994-08-10
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-08-10 ~ 1994-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SERTEC GROUP HOLDINGS LIMITED

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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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
Active 1
  • Wincaster House Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    SERTEC TUBE & PRESSINGS LIMITED - 2017-01-17
    Wincaster House Gorsey Lane, Coleshill, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    SERTEC(BIRMINGHAM)LIMITED - 2017-01-17
    Wincaster House Gorsey Lane, Coleshill, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 3
    PRESSLITE LIMITED - 2017-01-17
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 4
    SERTEC PRECISION COMPONENTS LIMITED - 2025-06-09
    WILD MANUFACTURING GROUP LIMITED - 2017-01-17
    W.J. WILD MANUFACTURING COMPANY LIMITED - 2004-06-14
    Wincaster House Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2016-08-24 ~ 2019-06-28
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.