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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 21
  • 1
    Budd, Frazer Grenville
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2016-11-30 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Bowman, Neil Paul, Mr.
    Born in March 1973
    Individual (18 offsprings)
    Officer
    2021-07-07 ~ 2022-09-15
    OF - Director → CIF 0
  • 3
    Brantley, Travis Michael
    Born in March 1977
    Individual (23 offsprings)
    Officer
    2019-03-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 4
    Phillips, Mark
    Born in December 1965
    Individual (33 offsprings)
    Officer
    2012-03-31 ~ 2016-11-30
    OF - Director → CIF 0
    Phillips, Mark
    Individual (33 offsprings)
    Officer
    2002-06-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 5
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 6
    Stephenson, Jonathan Paul
    Individual (21 offsprings)
    Officer
    2016-11-30 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 7
    Hunter, Derek
    Born in November 1947
    Individual (14 offsprings)
    Officer
    2005-01-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Joshi, Ashok
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Robert Alan
    Born in August 1952
    Individual (8 offsprings)
    Officer
    1998-06-25 ~ 1998-12-11
    OF - Director → CIF 0
  • 10
    Kawash, Tareq
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2018-10-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 11
    Kozanhan, Zeynep, Ms.
    Individual (20 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Swaminathan, Suresh, Mr.
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2022-09-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Sheach, Lynn Ann
    Born in April 1971
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2018-10-08
    OF - Director → CIF 0
  • 14
    Van Elven, Barry Robert, Mr.
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Pilgrim, Roy Malcolm
    Individual (41 offsprings)
    Officer
    1998-06-25 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 16
    Sayer, Derek Vincent
    Born in July 1944
    Individual (17 offsprings)
    Officer
    1998-06-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 17
    Moran, Timothy James
    Born in April 1955
    Individual (24 offsprings)
    Officer
    2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 18
    Davis, Neil Anthony
    Born in July 1961
    Individual (45 offsprings)
    Officer
    2003-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 19
    CB&I GROUP UK LIMITED - now 03465952
    SHAW GROUP UK LIMITED - 2020-09-08 03465952 03180156
    SHAW AITON LIMITED - 1998-01-13
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    40, Eastbourne Terrace, London, England
    Active Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1998-06-01 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 21
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1998-06-01 ~ 1998-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHESSOE PIPING SYSTEMS LIMITED

Period: 1998-06-12 ~ 2023-10-24
Company number: 03573347
Registered names
WHESSOE PIPING SYSTEMS LIMITED - Dissolved
PINCO 1073 LIMITED - 1998-06-12 04440481... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
43999 - Other Specialised Construction Activities N.e.c.

  • WHESSOE PIPING SYSTEMS LIMITED
    Info
    PINCO 1073 LIMITED - 1998-06-12
    Registered number 03573347
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-01 and dissolved on 2023-10-24 (25 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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