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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
    Bellamy, Michael
    Born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Dunlop, Lorraine Amanda
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Chadda, Sanjeet
    Born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAtley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 57
  • 1
    Heilmann, Matthias
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2016-04-21 ~ 2017-07-18
    OF - Director → CIF 0
  • 2
    Wake, Hilary Anne
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2007-05-25
    OF - Director → CIF 0
  • 3
    Bellamy, Michael
    General Manager born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2010-05-07
    OF - Director → CIF 0
  • 4
    Sharman, Jeremy William
    Fund Manager born in April 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2000-01-27
    OF - Director → CIF 0
  • 5
    Ton, Gwaine William
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 6
    Daniel, Paul Nigel
    Human Resources Manager born in February 1961
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 7
    Al-muhannadi, Saad Rashid Mohammed
    Director Technical born in March 1966
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 8
    De Smedt, Raymond Andre
    Consultant born in February 1939
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2005-12-09
    OF - Director → CIF 0
  • 9
    Bertoni, Fernando
    General Manager born in August 1967
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Paparoni, Marco Renato Bruno
    Chief Financial Officer born in May 1964
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2010-05-07
    OF - Director → CIF 0
  • 11
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2002-03-18
    OF - Director → CIF 0
  • 12
    Ribieras, Frederic
    Chief Financial Officer born in April 1965
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2014-02-05
    OF - Director → CIF 0
  • 13
    Excellet Investments Limited
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 14
    Simmons, Michael James
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Hamilton, John Andrew
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 16
    Berger, Christopher Carl
    Global Technology Director born in September 1967
    Individual
    Officer
    icon of calendar 2007-05-26 ~ 2008-09-12
    OF - Director → CIF 0
  • 17
    Higgins, Caroline Patricia
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 18
    Al-shabi, Abdulrahman Ahmad Abdulrahman
    Manager born in January 1965
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2012-05-01
    OF - Director → CIF 0
  • 19
    Bathgate, Adam
    Regional Manager born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2010-05-07
    OF - Director → CIF 0
  • 20
    Graham, William
    Director born in January 1953
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2002-09-30
    OF - Director → CIF 0
    Graham, William
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 21
    Bucaneve, Giovanni
    General Manager born in October 1953
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2007-05-25
    OF - Director → CIF 0
  • 22
    Christie, Roderick Angus
    General Manager Energy Service born in April 1962
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2004-09-16
    OF - Director → CIF 0
  • 23
    Al-sulaiti, Ahmad Saif Ahmad
    Operations Manager born in January 1959
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2017-07-03
    OF - Director → CIF 0
  • 24
    Mcbride, Kristopher Ryan
    Cfo - Ge Measurement & Control born in October 1974
    Individual
    Officer
    icon of calendar 2015-12-07 ~ 2022-10-11
    OF - Director → CIF 0
  • 25
    Worrell, Brian
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2015-12-07
    OF - Director → CIF 0
  • 26
    Al-mahmoud, Meshaal Mohamed
    Manager Project Finance - Qatar Petroleum born in April 1976
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-08-16
    OF - Director → CIF 0
  • 27
    Bucci, John Vincent
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2010-03-23
    OF - Director → CIF 0
  • 28
    Hornby, Ian
    Legal Counsel born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2010-05-07
    OF - Director → CIF 0
  • 29
    Cone, Harry Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-26 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 30
    Ackhurst, Trent Braden
    Product Manager born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-26 ~ 2007-09-01
    OF - Director → CIF 0
  • 31
    Little, Daniel Stephen Paul
    Chartered Accountant born in January 1976
    Individual (107 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2009-09-01
    OF - Director → CIF 0
  • 32
    De Marchis, Ranieri
    Vice President born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2003-05-01
    OF - Director → CIF 0
  • 33
    Al-mana, Ali Abdulla
    Manager, Portfolio Assessment & Economic Evaluatio born in May 1983
    Individual
    Officer
    icon of calendar 2015-10-12 ~ 2017-07-03
    OF - Director → CIF 0
  • 34
    Cartledge, Andrew
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2003-10-26
    OF - Director → CIF 0
  • 35
    Palmer, Brian Conrad
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 36
    Powell, Michael Anthony
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2002-07-31
    OF - Director → CIF 0
  • 37
    Rogerson, Philip Graham
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2002-04-08
    OF - Director → CIF 0
  • 38
    Najar, Jean Claude
    General Counsel born in August 1952
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2005-09-15
    OF - Director → CIF 0
  • 39
    Mann, Cynthia Kay
    Attorney born in January 1958
    Individual
    Officer
    icon of calendar 2007-05-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 40
    Green, Charles Edward Seager
    Venture Capitalist born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2002-03-18
    OF - Director → CIF 0
  • 41
    Santiago Ponsa, Claudio
    Vice President born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2007-05-25
    OF - Director → CIF 0
    Santiago Ponsa, Claudio
    Chief Executive Officer born in September 1956
    Individual (1 offspring)
    icon of calendar 2010-05-07 ~ 2012-02-01
    OF - Director → CIF 0
  • 42
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 43
    Al-mohannadi, Said Mubarak Said
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2013-02-01
    OF - Director → CIF 0
  • 44
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2007-05-25
    OF - Director → CIF 0
  • 45
    Heintzelman, Daniel Clifford
    President & Chief Executive Officer Ge Oil & Gas born in March 1957
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 46
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    icon of calendar 1998-02-08 ~ 1998-02-20
    OF - Director → CIF 0
  • 47
    Pouliquen, Patrick
    General Manager born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2004-02-12
    OF - Director → CIF 0
  • 48
    Keenan, John Joseph
    Uk Controller Ge Energy born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 49
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2007-05-25
    OF - Director → CIF 0
  • 50
    Sloan, Alasdair Murray Campbell
    Chartered Accountant born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2010-05-07
    OF - Director → CIF 0
  • 51
    Simonelli, Lorenzo
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-25 ~ 2017-07-17
    OF - Director → CIF 0
  • 52
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1997-08-22 ~ 1998-02-09
    PE - Nominee Secretary → CIF 0
    1998-03-06 ~ 1998-04-27
    PE - Secretary → CIF 0
  • 53
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1997-08-22 ~ 1998-02-09
    PE - Nominee Director → CIF 0
  • 54
    icon of addressWebber House, 26-28 Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ 2010-02-02
    PE - Secretary → CIF 0
  • 55
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-01 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 56
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1997-08-22 ~ 1998-02-09
    PE - Nominee Director → CIF 0
  • 57
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PII GROUP LIMITED

Previous names
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PII GROUP LIMITED
    Info
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    Registered number 03424318
    icon of addressAtley Way, North Nelson Industrial Estate, Cramlington, Northumberland NE23 1WW
    PRIVATE LIMITED COMPANY incorporated on 1997-08-22 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • PII GROUP LIMITED
    S
    Registered number 3424318
    icon of addressAtley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    icon of addressAtley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.