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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 41
  • 1
    Merryman, Adrian Iver
    Chief Executive born in January 1958
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ 2003-11-25
    OF - Director → CIF 0
  • 2
    Wakefield, John Nigel
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Murray, James Patrick
    Individual (9 offsprings)
    Officer
    2018-09-11 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 4
    Taylor, Ian Colin
    Company Director born in April 1945
    Individual (23 offsprings)
    Officer
    2000-01-31 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Shand, James David
    Finance Director born in May 1962
    Individual (12 offsprings)
    Officer
    2000-06-13 ~ 2002-10-04
    OF - Director → CIF 0
    Shand, James David
    Individual (12 offsprings)
    Officer
    2000-10-11 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 6
    Daughtrey, Brian Reginald Woodhouse
    Individual (12 offsprings)
    Officer
    1994-11-25 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 7
    Davis, Carolyn Clare
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 8
    Abdullah, Osman
    Born in October 1945
    Individual (15 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Hughes, Charles Edward
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    2000-07-06 ~ 2002-02-14
    OF - Director → CIF 0
  • 10
    Abdullah, Raschid Michael
    Born in July 1944
    Individual (38 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 11
    Jack, John James
    Chairman born in June 1945
    Individual (17 offsprings)
    Officer
    1997-01-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Morgan Cole(nominees)limited
    Individual (11 offsprings)
    Officer
    1998-03-06 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 13
    Gillam, Benjamin Neville
    Individual (8 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Smith, Christopher Winston
    Company Director born in April 1944
    Individual (57 offsprings)
    Officer
    1997-01-10 ~ 1998-06-19
    OF - Director → CIF 0
  • 15
    Davies, Geraint Charles Boyens
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 16
    Hiscock, Bruce Edward Heath
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    1997-06-26 ~ 1998-01-29
    OF - Director → CIF 0
    Hiscock, Bruce Edward Heath
    Director
    Individual (21 offsprings)
    Officer
    1997-06-26 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 17
    Williams, Michael Jeremy
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    1997-01-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Wonnacott, Andrew Robert
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2005-03-07 ~ 2015-11-30
    OF - Director → CIF 0
    Wonnacott, Andrew Robert
    Individual (15 offsprings)
    Officer
    2005-05-18 ~ 2009-10-01
    OF - Secretary → CIF 0
    2005-05-18 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 19
    Langridge, Christopher Timothy
    Director born in September 1954
    Individual (22 offsprings)
    Officer
    2004-01-22 ~ 2005-01-31
    OF - Director → CIF 0
    Langridge, Christopher Timothy
    Director
    Individual (22 offsprings)
    Officer
    2004-01-22 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 20
    Bergstedt, Claes
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    2001-08-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 21
    Forrest, John Richard, Dr
    Chartered Engineer born in April 1943
    Individual (12 offsprings)
    Officer
    1997-01-31 ~ 2000-06-13
    OF - Director → CIF 0
  • 22
    Williams, Christopher Martin
    Individual (11 offsprings)
    Officer
    1997-01-17 ~ 1997-07-26
    OF - Secretary → CIF 0
  • 23
    Sulivan, Timothy John
    Director born in February 1946
    Individual (4 offsprings)
    Officer
    2002-02-04 ~ 2006-07-27
    OF - Director → CIF 0
  • 24
    Harding, Stuart John
    Individual (11 offsprings)
    Officer
    2016-11-30 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 25
    Hayes, David
    Director born in November 1958
    Individual (16 offsprings)
    Officer
    2004-03-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 26
    Connolly, Terence Ralph
    Chartered Accountant born in September 1943
    Individual (13 offsprings)
    Officer
    2007-08-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Conn, William Francis Eric James
    Director born in September 1958
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 28
    Lane, Andrew Charles
    Individual (12 offsprings)
    Officer
    2002-10-04 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 29
    Wightman, Timothy Redmayne
    Director born in May 1946
    Individual (26 offsprings)
    Officer
    2003-03-31 ~ 2013-01-21
    OF - Director → CIF 0
  • 30
    Mills, David John
    Director born in December 1956
    Individual (25 offsprings)
    Officer
    2004-01-22 ~ 2010-06-24
    OF - Director → CIF 0
  • 31
    Williams, Joan
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    1994-11-25 ~ 1997-01-17
    OF - Director → CIF 0
  • 32
    Carswell, Geoffrey Paul
    Director born in January 1946
    Individual (11 offsprings)
    Officer
    2002-07-17 ~ 2004-09-14
    OF - Director → CIF 0
  • 33
    Roffey, Terry Norman
    Company Director born in September 1956
    Individual (13 offsprings)
    Officer
    1997-01-31 ~ 1998-01-29
    OF - Director → CIF 0
  • 34
    Williams, Owen
    Company Director born in May 1936
    Individual (6 offsprings)
    Officer
    1994-11-25 ~ 2002-10-04
    OF - Director → CIF 0
  • 35
    Hill, Richard Charles
    Company Director born in January 1953
    Individual (46 offsprings)
    Officer
    1999-03-23 ~ 1999-03-23
    OF - Director → CIF 0
  • 36
    Negus, Paul John
    Company Director born in May 1965
    Individual (5 offsprings)
    Officer
    2014-09-03 ~ 2025-01-20
    OF - Director → CIF 0
  • 37
    Brayshaw, Martin John
    Consultant born in July 1955
    Individual (46 offsprings)
    Officer
    1998-01-12 ~ 1999-04-23
    OF - Director → CIF 0
    Brayshaw, Martin John
    Individual (46 offsprings)
    Officer
    1998-01-12 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 38
    Papworth, Gordon Stanley
    Accountant
    Individual (19 offsprings)
    Officer
    2005-01-17 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-11-14 ~ 1994-11-25
    OF - Nominee Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-11-14 ~ 1994-11-25
    OF - Nominee Director → CIF 0
  • 41
    SOUTHERN SECRETARIAL SERVICES LIMITED
    - now 04184162
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (13 parents, 95 offsprings)
    Officer
    2020-07-29 ~ 2022-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PETARDS GROUP PLC

Period: 2005-02-10 ~ now
Company number: 02990100
Registered names
PETARDS GROUP PLC - now
SCREEN PLC - 2005-02-10
FENCEMARKET LIMITED - 1995-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PETARDS GROUP PLC
    Info
    SCREEN PLC - 2005-02-10
    FENCEMARKET LIMITED - 2005-02-10
    Registered number 02990100
    Parallel House, 32, London Road, Guildford, Surrey GU1 2AB
    PUBLIC LIMITED COMPANY incorporated on 1994-11-14 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • PETARDS GROUP PLC
    S
    Registered number 02990100
    32, London Road, Guildford, England, GU1 2AB
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • PETARDS GROUP PLC
    S
    Registered number 02990100
    Parallel House 32, London Road, Guildford, England, GU1 2AB
    Plc in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    AFFINI TECHNOLOGY GROUP LIMITED
    14056986
    Stonebridge House, Bath Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-06-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    AFFINI TECHNOLOGY LIMITED
    - now 04574231 07472975
    AIRRADIO LIMITED - 2013-04-10
    Stonebridge House Padbury Oaks, Bath Road, West Drayton, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2024-06-13 ~ now
    CIF 11 - Has significant influence or control → OE
  • 3
    JOYCE-LOEBL GROUP LIMITED
    - now 03588387
    CROSSCO (344) LIMITED - 1999-07-14
    390 Princesway, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    JOYCE-LOEBL LIMITED
    - now 03291582 02170100
    JOYCE-LOEBL HOLDINGS LIMITED - 2006-02-28
    SOVCO (679) LIMITED - 1998-01-21
    390 Princesway, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    PETARDS INTERNATIONAL LIMITED
    - now 04122370 02301063... (more)
    P I VISION LIMITED - 2015-09-23
    PETARDS EMERGENCY SERVICES LTD - 2005-08-23
    PETARDS CIVIL SYSTEMS LTD - 2002-04-15
    RADIOMEDIA LIMITED - 2001-01-26
    390 Princesway, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    PETARDS JOYCE-LOEBL LIMITED
    - now 02170100
    JOYCE-LOEBL LTD - 2005-06-07
    JUDGEFIRM LIMITED - 1987-12-17
    390 Princesway, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    PETARDS LIMITED
    - now 02301063
    PETARDS VISION LIMITED - 2004-05-06
    PETARDS INTERNATIONAL LIMITED - 2001-04-04
    PETARDS LIMITED - 1992-09-16
    BASESTORE LIMITED - 1989-02-07
    390 Princesway, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    PETARDS RAILCARE LIMITED
    13048413
    32 London Road, Guildford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-27 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    PETARDS TRAINCARE LIMITED
    13049841
    32 London Road, Guildford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-30 ~ dissolved
    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
  • 10
    PI VISION LIMITED
    - now 01102221 04122370
    PETARDS INTERNATIONAL LIMITED - 2015-09-23
    PENTYRE LIMITED - 2009-07-13
    WHEATCROFT HARDS LIMITED - 1987-11-06
    390 Princesway, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    QRO SOLUTIONS LIMITED
    04118351
    Parallel House, 32 London Road, Guildford, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    RTS SOLUTIONS (HOLDINGS) LIMITED
    09199052
    Parallel House, 32 London Road, Guildford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-05-11 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    RTS SOLUTIONS (UK) LIMITED
    - now 06173058
    RAILTECH SOFTWARE SOLUTIONS LIMITED - 2009-07-08
    Parallel House, 32 London Road, Guildford, England
    Active Corporate (10 parents)
    Person with significant control
    2018-05-11 ~ now
    CIF 13 - Has significant influence or control → OE
  • 14
    WATER HALL GROUP PLC
    - now 00438328 SC126583
    STARMIN PLC - 1995-01-17
    S I GROUP PLC - 1990-09-10
    SPENCER GEARS (HOLDINGS) PLC - 1983-01-14
    Parallel House, 32 London Road, Guildford, Surrey, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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