logo
explain how to read the page

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 40
  • 1
    Wake, Hilary Anne
    Tax Manager born in August 1959
    Individual (63 offsprings)
    Officer
    2005-02-07 ~ 2007-05-25
    OF - Director → CIF 0
  • 2
    Johnson, Kevin
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Christie, Roderick Angus
    General Manager Energy Service born in April 1962
    Individual (20 offsprings)
    Officer
    2002-09-03 ~ 2004-09-16
    OF - Director → CIF 0
  • 4
    Rogerson, Philip Graham
    Director born in January 1945
    Individual (34 offsprings)
    Officer
    1999-05-27 ~ 2002-04-08
    OF - Director → CIF 0
  • 5
    Daniell, Paul Nigel
    Human Resources Manager born in February 1961
    Individual (20 offsprings)
    Officer
    2002-09-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 6
    Higgins, John Daniel
    Mechanical Engineer born in April 1963
    Individual (2 offsprings)
    Officer
    2011-02-14 ~ 2012-07-02
    OF - Director → CIF 0
  • 7
    Sloan, Alasdair Murray Campbell
    Chartered Accountant born in March 1967
    Individual (26 offsprings)
    Officer
    2008-05-02 ~ 2012-07-02
    OF - Director → CIF 0
  • 8
    Cone, Harry Douglas
    Individual (40 offsprings)
    Officer
    1999-02-26 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 9
    Mann, Cynthia Kay
    Attorney born in January 1958
    Individual (3 offsprings)
    Officer
    2007-05-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 10
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (40 offsprings)
    Officer
    1998-01-30 ~ 1998-03-04
    OF - Director → CIF 0
    2000-01-27 ~ 2002-03-18
    OF - Director → CIF 0
  • 11
    Pouliquen, Patrick
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2002-05-17 ~ 2004-02-12
    OF - Director → CIF 0
  • 12
    Powell, Michael Anthony
    Managing Director born in July 1943
    Individual (8 offsprings)
    Officer
    1998-02-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (51 offsprings)
    Officer
    2002-09-03 ~ 2007-05-25
    OF - Director → CIF 0
  • 14
    Higgins, Caroline Patricia
    Individual (16 offsprings)
    Officer
    2001-02-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 15
    Sharman, Jeremy William
    Fund Manager born in April 1963
    Individual (49 offsprings)
    Officer
    1998-01-30 ~ 2000-01-27
    OF - Director → CIF 0
  • 16
    Little, Daniel Stephen Paul
    Chartered Accountant born in January 1976
    Individual (114 offsprings)
    Officer
    2008-05-02 ~ 2009-09-01
    OF - Director → CIF 0
  • 17
    Paparoni, Marco Renato Bruno
    Chief Financial Officer born in May 1964
    Individual (7 offsprings)
    Officer
    2008-09-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 18
    Bathgate, Adam
    Regional Manager born in October 1961
    Individual (6 offsprings)
    Officer
    2007-09-24 ~ 2011-02-14
    OF - Director → CIF 0
  • 19
    Cartledge, Andrew
    Director born in June 1969
    Individual (25 offsprings)
    Officer
    2002-09-03 ~ 2003-10-26
    OF - Director → CIF 0
  • 20
    Chadda, Sanjeet
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
  • 21
    Ton, Gwaine William
    Company Director born in July 1958
    Individual (17 offsprings)
    Officer
    2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 22
    Dunlop, Lorraine Amanda
    Individual (4 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Secretary → CIF 0
  • 23
    Simmons, Michael James
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ 2006-09-30
    OF - Director → CIF 0
  • 24
    Berger, Christopher Carl
    Global Technology Director born in September 1967
    Individual (3 offsprings)
    Officer
    2007-05-26 ~ 2008-09-12
    OF - Director → CIF 0
  • 25
    Graham, William
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    1999-05-27 ~ 2002-09-30
    OF - Director → CIF 0
    Graham, William
    Individual (18 offsprings)
    Officer
    1998-06-02 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 26
    Boccola, Ippolito
    Financial Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2013-07-03 ~ 2015-03-03
    OF - Director → CIF 0
  • 27
    Ackhurst, Trent Braden
    Product Manager born in June 1970
    Individual (5 offsprings)
    Officer
    2007-05-26 ~ 2007-09-01
    OF - Director → CIF 0
  • 28
    Hornby, Ian
    Legal Counsel born in May 1976
    Individual (5 offsprings)
    Officer
    2008-05-02 ~ 2010-12-08
    OF - Director → CIF 0
  • 29
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual (18 offsprings)
    Officer
    2006-10-03 ~ 2007-05-25
    OF - Director → CIF 0
  • 30
    Bucci, John Vincent
    Director born in December 1954
    Individual (9 offsprings)
    Officer
    2007-09-24 ~ 2010-03-23
    OF - Director → CIF 0
  • 31
    Bellamy, Michael
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 32
    Keenan, John Joseph
    Director born in November 1966
    Individual (116 offsprings)
    Officer
    2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 33
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual (18 offsprings)
    Officer
    2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 34
    PII GROUP LIMITED
    - now 03424318
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2002-09-23 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 36
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1997-08-26 ~ 1998-01-30
    OF - Nominee Director → CIF 0
  • 37
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-08-26 ~ 1998-06-02
    OF - Nominee Secretary → CIF 0
  • 38
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1997-08-26 ~ 1998-01-30
    OF - Nominee Director → CIF 0
  • 39
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-11-01 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 40
    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, 3190 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PII LIMITED

Period: 1999-10-01 ~ now
Company number: 03424425
Registered names
PII LIMITED - now
PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01 03770078... (more)
3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24 03424393... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PII LIMITED
    Info
    PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-01
    Registered number 03424425
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland NE23 1WW
    PRIVATE LIMITED COMPANY incorporated on 1997-08-26 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • PII LIMITED
    S
    Registered number 03424425
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIPELINE INTEGRITY INTERNATIONAL GROUP PENSION TRUSTEES LIMITED
    16468110
    10th Floor, 245 Hammersmith Road, Hammersmith, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.