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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 24
  • 1
    Ellingham, David Thomas
    Financial Director born in January 1954
    Individual (40 offsprings)
    Officer
    2014-03-26 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (121 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, John Paul
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Lovett, Clive Jonathan
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2025-07-01 ~ 2026-01-20
    OF - Director → CIF 0
  • 6
    Richardson, David
    Contracts Manager born in October 1971
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2019-08-19
    OF - Director → CIF 0
  • 7
    Copolo, Philip John
    Managing Director born in December 1952
    Individual (19 offsprings)
    Officer
    1997-11-14 ~ 2018-09-07
    OF - Director → CIF 0
    Copolo, Philip John
    Gas/Plumbing
    Individual (19 offsprings)
    Officer
    1997-11-14 ~ 1998-03-04
    OF - Secretary → CIF 0
    Mr Philip John Copolo
    Born in December 1952
    Individual (19 offsprings)
    Person with significant control
    2016-07-31 ~ 2016-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Dunnett, Darren Peter
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    1997-11-14 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    Mayhill, Geoffrey Ronald
    Individual (31 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Bannister, Sarah Louise
    Company Director born in November 1969
    Individual (8 offsprings)
    Officer
    1997-11-14 ~ 2012-03-07
    OF - Director → CIF 0
    Bannister, Sarah Louise
    Individual (8 offsprings)
    Officer
    1998-03-04 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 11
    Hobbs, Matthew
    Managing Director born in April 1973
    Individual (13 offsprings)
    Officer
    2017-05-16 ~ 2019-04-03
    OF - Director → CIF 0
  • 12
    Copolo, Leigh
    Head Of Purchasing born in March 1976
    Individual (7 offsprings)
    Officer
    2009-12-08 ~ 2018-09-07
    OF - Director → CIF 0
  • 13
    Bullen, David Michael Alexander
    Chief Executive Officer born in March 1973
    Individual (13 offsprings)
    Officer
    2019-04-17 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Edwards, Warren
    Contract Manager born in February 1971
    Individual (7 offsprings)
    Officer
    2017-05-24 ~ 2018-10-05
    OF - Director → CIF 0
  • 15
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (55 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 16
    O'reilly, Katie Elaine
    Chartered Accountant born in January 1977
    Individual (18 offsprings)
    Officer
    2016-02-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 17
    Hawtrey, Nicholas Ralph Leo
    Born in October 1974
    Individual (39 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 18
    Allard, Matthew Lee
    Finance Director born in February 1974
    Individual (4 offsprings)
    Officer
    2019-04-09 ~ 2019-10-31
    OF - Director → CIF 0
  • 19
    Lobel, Andrew John
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2019-02-07
    OF - Director → CIF 0
  • 20
    Venables, Lee John
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 21
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    1997-11-03 ~ 1997-11-03
    OF - Nominee Secretary → CIF 0
  • 22
    SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED
    - now 09095860 09790918... (more)
    SURESERVE ELECTRICAL HOLDINGS LIMITED - 2025-09-16 09095860 09790918... (more)
    KINOVO LIMITED - 2025-09-15 09095860 13414475
    KINOVO PLC - 2025-07-17 09095860 13414475
    BILBY PLC - 2021-06-16 09095860 13414475... (more)
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-07-31 ~ 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
  • 23
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    1997-11-03 ~ 1997-11-03
    OF - Nominee Director → CIF 0
  • 24
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 126 offsprings)
    Officer
    2019-07-11 ~ 2025-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

P & R INSTALLATION COMPANY LIMITED

Period: 1997-11-03 ~ now
Company number: 03459190
Registered name
P & R INSTALLATION COMPANY LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • P & R INSTALLATION COMPANY LIMITED
    Info
    Registered number 03459190
    Norfolk House, 13 Southampton Place, London WC1A 2AJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.