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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 19
  • 1
    Marshall, Ian Frederick Charles
    Individual (3 offsprings)
    Officer
    2011-06-20 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 2
    Holloway, Robin Charles Alexander
    Finance Director born in January 1962
    Individual (9 offsprings)
    Officer
    2010-04-14 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Garside, Paul Justin
    Programme Manager born in September 1971
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ 2013-11-22
    OF - Director → CIF 0
  • 4
    Mette, Matthias, Dr
    Vp Procurement born in January 1970
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Mcdonald, Mark
    Born in June 1967
    Individual (13 offsprings)
    Officer
    2010-01-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Dixey, Andrew Roger
    Born in March 1950
    Individual (40 offsprings)
    Officer
    2011-06-20 ~ 2012-10-31
    OF - Director → CIF 0
    Dixey, Andrew Roger
    Director born in March 1950
    Individual (40 offsprings)
    2014-03-31 ~ 2016-04-07
    OF - Director → CIF 0
    Dixey, Andrew
    Individual (40 offsprings)
    Officer
    2011-01-01 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 7
    Fischer, Thorsten
    Chief Financial Officer born in August 1969
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Le Cornu, Stuart Martin
    Company Director born in March 1954
    Individual (13 offsprings)
    Officer
    2000-06-14 ~ 2010-02-24
    OF - Director → CIF 0
  • 9
    Wionski, Gerd
    Director born in January 1945
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2011-06-17
    OF - Director → CIF 0
    Wionski, Gerd
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 10
    Forryan, Andrew Robert
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2000-06-14 ~ 2010-02-24
    OF - Director → CIF 0
    Forryan, Andrew Robert
    Individual (14 offsprings)
    Officer
    2000-06-14 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 11
    Males, James William Roderick
    Managing Director born in July 1962
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Fox, Ruediger
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2008-01-24 ~ 2011-06-17
    OF - Director → CIF 0
  • 13
    Wonnacott, Paul Leslie
    Operations Director born in November 1959
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Le Cornu, Jane Margaret
    Administration Manager born in October 1957
    Individual (7 offsprings)
    Officer
    2000-06-14 ~ 2008-01-23
    OF - Director → CIF 0
  • 15
    Visotschnig, Philipp
    Manager born in July 1975
    Individual (14 offsprings)
    Officer
    2015-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Fieldhouse, Paul Geoffrey
    Sales Director born in March 1952
    Individual (7 offsprings)
    Officer
    2000-06-14 ~ 2010-02-24
    OF - Director → CIF 0
  • 17
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2012-12-18 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 18
    HADENS (HOLDINGS) LIMITED
    03452066
    Leicester Buildings, Bridge Street, Walsall, West Midlands
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1998-09-28 ~ 2000-06-14
    OF - Director → CIF 0
  • 19
    HADENS (NOMINEES) LIMITED
    03450595
    Leicester Buildings, Bridge Street, Walsall, West Midlands
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1998-09-28 ~ 2000-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PFW (HPL) LIMITED

Period: 2008-02-25 ~ 2017-05-09
Company number: 03639738
Registered names
PFW (HPL) LIMITED - Dissolved
Standard Industrial Classification
25620 - Machining

  • PFW (HPL) LIMITED
    Info
    HARTSHILL PRECISION LIMITED - 2008-02-25
    GRANDMASTER 154 LIMITED - 2008-02-25
    Registered number 03639738
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-09-28 and dissolved on 2017-05-09 (18 years 7 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.