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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 61
  • 1
    Powell, Michael Anthony
    Born in July 1943
    Individual (10 offsprings)
    Officer
    1998-02-20 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Al-mohannadi, Said Mubarak Said
    Born in June 1956
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Al-shabi, Abdulrahman Ahmad Abdulrahman
    Born in January 1965
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Al-mahmoud, Meshaal Mohamed
    Born in April 1976
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-08-16
    OF - Director → CIF 0
  • 5
    Jacob, Frances Carol
    Born in April 1959
    Individual (47 offsprings)
    Officer
    1998-02-20 ~ 2002-03-18
    OF - Director → CIF 0
  • 6
    Ackhurst, Trent Braden
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2007-05-26 ~ 2007-09-01
    OF - Director → CIF 0
  • 7
    Santiago Ponsa, Claudio
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2007-05-25
    OF - Director → CIF 0
    2010-05-07 ~ 2012-02-01
    OF - Director → CIF 0
  • 8
    Cone, Harry Douglas
    Individual (45 offsprings)
    Officer
    1999-02-26 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 9
    Chadda, Sanjeet
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Al-sulaiti, Ahmad Saif Ahmad
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2010-05-07 ~ 2017-07-03
    OF - Director → CIF 0
  • 11
    Al-mana, Ali Abdulla
    Born in May 1983
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2017-07-03
    OF - Director → CIF 0
  • 12
    Hamilton, John Andrew
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 13
    Little, Daniel Stephen Paul
    Born in January 1976
    Individual (116 offsprings)
    Officer
    2008-05-02 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Berger, Christopher Carl
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2007-05-26 ~ 2008-09-12
    OF - Director → CIF 0
  • 15
    Daniel, Paul Nigel
    Born in February 1961
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 16
    Paparoni, Marco Renato Bruno
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2008-09-12 ~ 2010-05-07
    OF - Director → CIF 0
  • 17
    Najar, Jean Claude
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2005-09-15
    OF - Director → CIF 0
  • 18
    Hornby, Ian
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2008-05-02 ~ 2010-05-07
    OF - Director → CIF 0
  • 19
    Sloan, Alasdair Murray Campbell
    Born in March 1967
    Individual (28 offsprings)
    Officer
    2008-05-02 ~ 2010-05-07
    OF - Director → CIF 0
  • 20
    Mann, Cynthia Kay
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2007-05-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 21
    Graham, William
    Born in January 1953
    Individual (21 offsprings)
    Officer
    1998-04-27 ~ 2002-09-30
    OF - Director → CIF 0
    Graham, William
    Individual (21 offsprings)
    Officer
    1998-04-27 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 22
    Keenan, John Joseph
    Born in November 1966
    Individual (125 offsprings)
    Officer
    2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 23
    Christie, Roderick Angus
    Born in April 1962
    Individual (31 offsprings)
    Officer
    2002-09-03 ~ 2004-09-16
    OF - Director → CIF 0
  • 24
    Mcbride, Kristopher Ryan
    Born in October 1974
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2022-10-11
    OF - Director → CIF 0
  • 25
    Dunlop, Lorraine Amanda
    Individual (4 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Secretary → CIF 0
  • 26
    Johnson, Kevin
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 27
    Pouliquen, Patrick
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2002-03-18 ~ 2004-02-12
    OF - Director → CIF 0
  • 28
    De Smedt, Raymond Andre
    Born in February 1939
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2005-12-09
    OF - Director → CIF 0
  • 29
    Al-muhannadi, Saad Rashid Mohammed
    Born in March 1966
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 30
    Simmons, Michael James
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2004-04-08 ~ 2006-09-30
    OF - Director → CIF 0
  • 31
    Ribieras, Frederic
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2010-05-07 ~ 2014-02-05
    OF - Director → CIF 0
  • 32
    Bucaneve, Giovanni
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2007-05-25
    OF - Director → CIF 0
  • 33
    Bellamy, Michael
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2010-03-24 ~ 2010-05-07
    OF - Director → CIF 0
    2017-07-31 ~ 2026-06-09
    OF - Director → CIF 0
  • 34
    Wake, Hilary Anne, Mrs.
    Born in August 1959
    Individual (76 offsprings)
    Officer
    2005-02-07 ~ 2007-05-25
    OF - Director → CIF 0
  • 35
    Clark, Alyson Margaret
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2002-09-03 ~ 2007-05-25
    OF - Director → CIF 0
  • 36
    Heilmann, Matthias
    Born in November 1968
    Individual (1 offspring)
    Officer
    2016-04-21 ~ 2017-07-18
    OF - Director → CIF 0
  • 37
    Rogerson, Philip Graham
    Born in January 1945
    Individual (42 offsprings)
    Officer
    1998-02-20 ~ 2002-04-08
    OF - Director → CIF 0
  • 38
    Mulholland, Diarmaid Patrick
    Born in May 1971
    Individual (27 offsprings)
    Officer
    2006-10-03 ~ 2007-05-25
    OF - Director → CIF 0
  • 39
    Bucci, John Vincent
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2007-09-24 ~ 2010-03-23
    OF - Director → CIF 0
  • 40
    Palmer, Brian Conrad
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 41
    Worrell, Brian
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2015-12-07
    OF - Director → CIF 0
  • 42
    Simonelli, Lorenzo
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2013-10-25 ~ 2017-07-17
    OF - Director → CIF 0
  • 43
    Cartledge, Andrew
    Born in June 1969
    Individual (35 offsprings)
    Officer
    2002-09-03 ~ 2003-10-26
    OF - Director → CIF 0
  • 44
    Bathgate, Adam
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2007-09-24 ~ 2010-05-07
    OF - Director → CIF 0
  • 45
    Digby, Mark Damien
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 46
    Heintzelman, Daniel Clifford
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 47
    De Marchis, Ranieri
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2003-05-01
    OF - Director → CIF 0
  • 48
    Ton, Gwaine William
    Born in July 1958
    Individual (28 offsprings)
    Officer
    2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 49
    Higgins, Caroline Patricia
    Individual (18 offsprings)
    Officer
    2001-02-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 50
    Sharman, Jeremy William
    Born in April 1963
    Individual (54 offsprings)
    Officer
    1998-02-20 ~ 2000-01-27
    OF - Director → CIF 0
  • 51
    Bertoni, Fernando
    Born in August 1967
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2013-05-01
    OF - Director → CIF 0
  • 52
    Green, Charles Edward Seager
    Born in March 1964
    Individual (30 offsprings)
    Officer
    2000-01-27 ~ 2002-03-18
    OF - Director → CIF 0
  • 53
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    1998-02-08 ~ 1998-02-20
    OF - Director → CIF 0
  • 54
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 55
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1997-08-22 ~ 1998-02-09
    OF - Nominee Director → CIF 0
  • 56
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 57
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1997-08-22 ~ 1998-02-09
    OF - Nominee Secretary → CIF 0
    1998-03-06 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 58
    AL-SHAHEEN ENERGY SERVICES LIMITED
    07103870
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    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
  • 59
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 60
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1997-08-22 ~ 1998-02-09
    OF - Nominee Director → CIF 0
  • 61
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1998-02-09 ~ 1998-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PII GROUP LIMITED

Period: 1999-12-03 ~ now
Company number: 03424318
Registered names
PII GROUP LIMITED - now
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23 03482523... (more)
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12 03482523... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PII GROUP LIMITED
    Info
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-12-03
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-12-03
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    Registered number 03424318
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland NE23 1WW
    PRIVATE LIMITED COMPANY incorporated on 1997-08-22 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
  • PII GROUP LIMITED
    S
    Registered number 3424318
    Atley 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 1
  • 1
    PII LIMITED
    - now 03424425
    PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.