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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 4
  • 1
    Holmes, Paul Frederek
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Allsopp, Richard John
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Samantha Lauren
    Born in April 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
    Williams, Samantha Lauren
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressOne, John Deere Place, Moline, Illinois, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Fox, Mervyn
    Service Director born in December 1950
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Bainbridge, John
    Finance Director born in May 1959
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2025-07-18
    OF - Director → CIF 0
    Bainbridge, John
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 3
    Field, Paul Fenton
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-30 ~ 2013-10-15
    OF - Director → CIF 0
    Field, Paul Fenton
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-30 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 4
    Haines, Stuart Maurice
    Operations Director born in March 1957
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Higginson, Philip John
    Sales Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2007-03-01
    OF - Director → CIF 0
    icon of calendar 2014-01-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Wirtgen, Stefan
    President born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-10-21
    OF - Director → CIF 0
  • 7
    Smith, Richard
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-30 ~ 2003-06-18
    OF - Director → CIF 0
  • 8
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-02-24 ~ 1995-08-30
    PE - Nominee Director → CIF 0
    1995-02-24 ~ 1995-08-30
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressReinhard-wirtgen-strasse 2, 53578, Windhagen, Germany
    Corporate
    Person with significant control
    2016-10-01 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-02-24 ~ 1995-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIRTGEN LIMITED

Previous name
DE FACTO 401 LIMITED - 1995-09-08
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
28923 - Manufacture Of Equipment For Concrete Crushing And Screening And Roadworks

Related profiles found in government register
  • WIRTGEN LIMITED
    Info
    DE FACTO 401 LIMITED - 1995-09-08
    Registered number 03026300
    icon of addressWirtgen Group House Overfield Park, Godfrey Drive, Newark, Nottinghamshire NG24 2UA
    PRIVATE LIMITED COMPANY incorporated on 1995-02-24 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • WIRTGEN LIMITED
    S
    Registered number 03026300
    icon of addressWirtgen 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
Active 0
  • Not found in our database.
Ceased 1
  • QUARRYING ELECTRICAL SERVICES LIMITED - 2007-10-26
    icon of address1 Hadrian Road, Thurmaston, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    835,343 GBP2024-08-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.