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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 8
  • 1
    Overwater, Harald
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Burrows, Adam
    Born in August 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Bringby, Carl Peter
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mallows, Andrew John
    Born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Molloy, Peter John
    Born in August 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Moldenhauer, Torsten
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 7
    MauquÉ, Sébastien
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Summerfield, Gordon Caleb
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-08-07
    OF - Director → CIF 0
  • 2
    Duncan, Peter Brian
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 2003-02-25
    OF - Director → CIF 0
  • 3
    Sykes, Gordon
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-10 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 4
    Petrie, Forbes
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Thiehofe, Michael
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2015-12-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Bright, John William
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2003-05-31
    OF - Director → CIF 0
  • 7
    Langford, Michael Alan Sussex
    Finance Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2007-04-06
    OF - Director → CIF 0
    Langford, Michael Alan Sussex
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2007-04-06
    OF - Secretary → CIF 0
  • 8
    Falla, Charles Simon
    Chartered Accountant born in April 1976
    Individual
    Officer
    icon of calendar 2023-09-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 9
    Stuckey, Christopher
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ 2025-01-10
    OF - Director → CIF 0
  • 10
    Cambell, Michael John
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 11
    Fryer, Mark Rupert Maxwell
    Chartered Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-24
    OF - Director → CIF 0
  • 12
    Calam, Duncan Richard
    Investment Director born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2001-09-17
    OF - Director → CIF 0
  • 13
    Dunlop, Paul John
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2018-11-21
    OF - Director → CIF 0
  • 14
    Hardy, Keith
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ 2023-12-22
    OF - Director → CIF 0
  • 15
    Pollock, William Andrew Jackson
    Chartered Accountant born in January 1956
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Boyle, Chris
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 17
    Richards, Adrian John
    Director born in November 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2023-09-27
    OF - Director → CIF 0
    Richards, Adrian John
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 18
    Jowett, Peter
    Accountant born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-26 ~ 2000-03-30
    OF - Director → CIF 0
    Jowett, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-26 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 19
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1996-09-10
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1996-09-11
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1996-09-10
    OF - Nominee Secretary → CIF 0
  • 20
    Wagener, Daniel Fredric
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ 2007-01-22
    OF - Director → CIF 0
  • 21
    Chaplin, John Bernard
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Roberts, Kelvin, Dr
    Chairman born in September 1945
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2015-02-09
    OF - Director → CIF 0
  • 23
    Hemsley, Stephen Glen
    Director born in August 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Wilton, Mark Robert
    Accountant born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2016-05-09
    OF - Director → CIF 0
    Wilton, Mark Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 25
    Jackson, William Nicholas
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 2000-03-23
    OF - Director → CIF 0
  • 26
    Seetahul, Dinesh
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ 2023-09-27
    OF - Director → CIF 0
  • 27
    Wiggins, Alistair Lance
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2017-07-04
    OF - Director → CIF 0
  • 28
    Minschke, Daniel Simon
    Company Director born in October 1979
    Individual
    Officer
    icon of calendar 2024-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Mcnutt, Alexander Samuel
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 30
    Davey, Walter Gregory
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 1999-12-17
    OF - Director → CIF 0
  • 31
    Davies, Nigel William Humphreys
    C E O born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2008-03-19
    OF - Director → CIF 0
  • 32
    Lamb, David John
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2015-02-09
    OF - Director → CIF 0
  • 33
    Mcintosh, Ruth Joanne
    Private Equity Fund Manager born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2006-07-26
    OF - Director → CIF 0
  • 34
    Howard Jones, Robert Peter
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Brennan, Peter David
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 36
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2018-11-21 ~ 2019-12-16
    PE - Secretary → CIF 0
  • 37
    PENCILBULB LIMITED - 2007-10-01
    icon of addressC/o Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PIRTEK EUROPE LIMITED

Previous name
DE FACTO 517 LIMITED - 1996-09-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PIRTEK EUROPE LIMITED
    Info
    DE FACTO 517 LIMITED - 1996-09-06
    Registered number 03232759
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF
    PRIVATE LIMITED COMPANY incorporated on 1996-08-01 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • PIRTEK EUROPE LIMITED
    S
    Registered number 3232759
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIRTEK (UK) LIMITED - 1989-08-11
    PIRTEK (PARK ROYAL) LIMITED - 1989-10-26
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.