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 3
  • 1
    Hayward, Barry Philip
    Chief Commercial Officer born in January 1979
    Individual (23 offsprings)
    Officer
    2024-05-15 ~ now
    OF - director → CIF 0
  • 2
    O'malley, Robert James
    Group Chief Financial Officer born in November 1966
    Individual (59 offsprings)
    Officer
    2023-05-15 ~ now
    OF - director → CIF 0
  • 3
    ONSITE SOUTH MIDLANDS LIMITED - 2002-05-23
    INSIGHT SURVEYS LIMITED - 1999-10-22
    ., Green Lane, Walsall, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Taylor, Kelly Julie
    Managing Director born in August 1979
    Individual (17 offsprings)
    Officer
    2015-01-01 ~ 2016-03-31
    OF - director → CIF 0
  • 2
    Garcia, Andrew John
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2013-09-04 ~ 2015-03-06
    OF - director → CIF 0
  • 3
    Sankey, David Baldwin
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ 2010-04-29
    OF - director → CIF 0
  • 4
    Stretton, Caroline Ann
    Individual (32 offsprings)
    Officer
    2019-05-10 ~ 2023-03-23
    OF - secretary → CIF 0
  • 5
    Baylis, Michael Charles
    Individual
    Officer
    1996-01-29 ~ 1999-12-17
    OF - secretary → CIF 0
  • 6
    Harley, Robert Ian
    Director born in October 1953
    Individual
    Officer
    1999-12-17 ~ 2009-08-01
    OF - director → CIF 0
  • 7
    Robertson, Philip John Anthony
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2004-08-24
    OF - director → CIF 0
  • 8
    Hickling, Wayne
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    2016-03-31 ~ 2017-06-03
    OF - director → CIF 0
  • 9
    Taylor, David Michael
    Construction Engineer born in October 1975
    Individual (19 offsprings)
    Officer
    2013-09-04 ~ 2015-01-01
    OF - director → CIF 0
    Taylor, David Michael
    Company Director born in October 1975
    Individual (19 offsprings)
    2015-05-21 ~ 2019-12-19
    OF - director → CIF 0
  • 10
    Baylis, Simon Andrew
    Engineer born in January 1964
    Individual
    Officer
    1996-01-29 ~ 2013-09-04
    OF - director → CIF 0
    Dray, Simon
    Managing Director born in July 1970
    Individual
    Officer
    2023-05-15 ~ 2024-05-15
    OF - director → CIF 0
  • 11
    Whitty, Brian Howard
    Financial Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    1999-12-17 ~ 2005-03-23
    OF - director → CIF 0
  • 12
    Maughan, Anna
    Individual (56 offsprings)
    Officer
    2004-04-06 ~ 2005-03-23
    OF - secretary → CIF 0
  • 13
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2004-04-06
    OF - director → CIF 0
    2005-03-22 ~ 2020-04-29
    OF - director → CIF 0
    Page, Adrian Peter
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2004-04-06
    OF - secretary → CIF 0
    Page, Adrian Peter
    Chartered Accountant
    Individual (2 offsprings)
    2005-03-22 ~ 2007-08-31
    OF - secretary → CIF 0
  • 14
    Goodwin, Jason Richard
    Individual (35 offsprings)
    Officer
    2007-08-31 ~ 2019-05-10
    OF - secretary → CIF 0
  • 15
    Plante, Alan Robert
    Managing Director born in March 1958
    Individual
    Officer
    2020-04-29 ~ 2024-05-15
    OF - director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-01-29 ~ 1996-01-29
    PE - nominee-secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-01-29 ~ 1996-01-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

ONSITE SPECIALIST MAINTENANCE LIMITED

Previous names
ONSITE SOUTH LIMITED - 2013-09-06
PREMIER-PIPE SERVICES (INTERNATIONAL) LIMITED - 2004-08-25
PREMIER-PIPE SERVICES LIMITED - 1996-02-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,345,000 GBP2023-03-31
2,345,000 GBP2022-03-31
Net Assets/Liabilities
2,345,000 GBP2023-03-31
2,345,000 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2,345,000 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
2,345,000 GBP2023-03-31
2,345,000 GBP2022-03-31

  • ONSITE SPECIALIST MAINTENANCE LIMITED
    Info
    ONSITE SOUTH LIMITED - 2013-09-06
    PREMIER-PIPE SERVICES (INTERNATIONAL) LIMITED - 2004-08-25
    PREMIER-PIPE SERVICES LIMITED - 1996-02-08
    Registered number 03152213
    Green Lane, Walsall, West Midlands WS2 7PD
    Private Limited Company incorporated on 1996-01-29 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.