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 2
  • 1
    Hughes, Patrick Joseph
    Company Director born in May 1971
    Individual (76 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    VIRIDOR WASTE EXETER LIMITED - 2022-04-13
    TERRY ADAMS LIMITED - 1999-10-04
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (3 parents, 6 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 21
  • 1
    Massie, Scott Edward
    Individual
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 2
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 3
    Zmuda, Richard Cyril
    Individual
    Officer
    2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 4
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    Richards, Christopher Paul
    Individual
    Officer
    2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 6
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Bradshaw, Kevin Michael
    Chief Executive Officer born in February 1969
    Individual (51 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Woodland, Robert James
    Company Director born in June 1945
    Individual
    Officer
    1997-12-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Adams, Terence Charles
    Managing Director born in October 1939
    Individual (13 offsprings)
    Officer
    1996-07-30 ~ 1997-12-12
    OF - Director → CIF 0
  • 10
    Macan, Matthew More
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    1996-07-30 ~ 1998-11-30
    OF - Director → CIF 0
  • 11
    Ham, Kenneth Roy
    Individual
    Officer
    1996-07-30 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 12
    Senior, Karen
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 13
    Milligan, Robert Colin
    Individual
    Officer
    1997-12-12 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 14
    Hellings, Michael
    Company Director born in March 1951
    Individual
    Officer
    1997-12-12 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (187 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 16
    Keay, Gerald Walter
    Director born in February 1957
    Individual (8 offsprings)
    Officer
    1996-07-30 ~ 1998-11-19
    OF - Director → CIF 0
  • 17
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    2002-03-02 ~ 2007-04-05
    OF - Secretary → CIF 0
    2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 19
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 20
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Caddy, Stephen John
    Individual
    Officer
    1998-03-01 ~ 2002-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PILSWORTH FOREST (1996) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PILSWORTH FOREST (1996) LIMITED
    Info
    Registered number 03231611
    Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    Private Limited Company incorporated on 1996-07-30 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.