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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 14
  • 1
    Allsopp, Richard John
    Born in April 1974
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Samantha Lauren
    Born in April 1993
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Williams, Samantha Lauren
    Individual (1 offspring)
    Officer
    2025-07-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Wirtgen, Stefan
    President born in July 1970
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2011-10-21
    OF - Director → CIF 0
  • 4
    Field, Paul Fenton
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    1995-08-30 ~ 2013-10-15
    OF - Director → CIF 0
    Field, Paul Fenton
    Director
    Individual (2 offsprings)
    Officer
    1995-08-30 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 5
    Bainbridge, John
    Finance Director born in May 1959
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2025-07-18
    OF - Director → CIF 0
    Bainbridge, John
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 6
    Smith, Richard
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    1995-08-30 ~ 2003-06-18
    OF - Director → CIF 0
  • 7
    Haines, Stuart Maurice
    Operations Director born in March 1957
    Individual (24 offsprings)
    Officer
    2016-08-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Holmes, Paul Frederek
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Fox, Mervyn
    Service Director born in December 1950
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 10
    Higginson, Philip John
    Sales Director born in January 1965
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2007-03-01
    OF - Director → CIF 0
    2014-01-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    1995-02-24 ~ 1995-08-30
    OF - Nominee Director → CIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1995-02-24 ~ 1995-08-30
    OF - Nominee Director → CIF 0
    1995-02-24 ~ 1995-08-30
    OF - Nominee Secretary → CIF 0
  • 13
    Reinhard-wirtgen-strasse 2, 53578, Windhagen, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    One, John Deere Place, Moline, Illinois, United States
    Corporate (2 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIRTGEN LIMITED

Period: 1995-09-08 ~ now
Company number: 03026300
Registered names
WIRTGEN LIMITED - now
DE FACTO 401 LIMITED - 1995-09-08 03034079... (more)
Standard Industrial Classification
28923 - Manufacture Of Equipment For Concrete Crushing And Screening And Roadworks
42110 - Construction Of Roads And Motorways

Related profiles found in government register
  • WIRTGEN LIMITED
    Info
    DE FACTO 401 LIMITED - 1995-09-08
    Registered number 03026300
    Wirtgen Group House Overfield Park, Godfrey Drive, Newark, Nottinghamshire NG24 2UA
    PRIVATE LIMITED COMPANY incorporated on 1995-02-24 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • WIRTGEN LIMITED
    S
    Registered number 03026300
    Wirtgen Group House Overfield Park, Godfrey Drive, Newark, Nottinghamshire, England, NG24 2UA
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMEX CONTROL SYSTEMS LIMITED
    - now 06315565
    QUARRYING ELECTRICAL SERVICES LIMITED - 2007-10-26
    1 Hadrian Road, Thurmaston, Leicestershire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.