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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
Active 6
  • 1
    Mackay, James Innes
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Sanne, Bjarne Christopher Petersen
    Born in October 1988
    Individual (9 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Piasere, Mauro
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Holland, Duncan
    Born in September 1977
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Holland, Duncan
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcshane, Paul Joseph
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 6
    P I H HOLDINGS LIMITED - now
    SHELFCO (NO. 1330) LIMITED - 1997-06-16
    Farrington Road, Rosendale Road Industrial Estate, Burnley, England, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Rhodes, Fiona Elizabeth
    Accountant born in November 1977
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 2
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    2013-10-31 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 3
    Cowley, John Mitchell
    Director born in August 1973
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 4
    Moklak, Paul Daniel
    Hr Director born in November 1981
    Individual
    Officer
    2016-11-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Carey, Malcolm Timothy
    Chief Exec Officer born in January 1944
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2011-09-01
    OF - Director → CIF 0
  • 6
    Allen, Caroline
    Finance Director born in July 1979
    Individual
    Officer
    2018-01-08 ~ 2021-12-07
    OF - Director → CIF 0
  • 7
    Laake, Gregory Duane
    Accountant born in January 1963
    Individual
    Officer
    2005-01-10 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    Hammond Suddards Directors Limited
    Individual
    Officer
    1999-07-27 ~ 1999-07-30
    OF - Nominee Director → CIF 0
  • 9
    Teixeira, Bruno Claudio Oliveira
    Finance Director born in March 1983
    Individual
    Officer
    2021-12-07 ~ 2023-05-23
    OF - Director → CIF 0
  • 10
    Hammond Suddards Secretaries Limited
    Individual
    Officer
    1999-07-27 ~ 1999-07-30
    OF - Nominee Secretary → CIF 0
  • 11
    Ramsden, Albert
    Company Director born in December 1941
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2005-01-10
    OF - Director → CIF 0
  • 12
    Davison, Thomas Patrick
    Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    2013-05-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 13
    Bell, Thomas Edward
    Manager born in May 1964
    Individual
    Officer
    2001-09-01 ~ 2005-01-10
    OF - Director → CIF 0
  • 14
    Robinson, Paul James
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 15
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    2011-09-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 16
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Smith, Michael Peter
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2008-08-18
    OF - Director → CIF 0
  • 18
    Wynne Hughes, Adam Rhys
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 19
    Hayhurst, Fred
    Individual
    Officer
    2011-05-17 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 20
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    2022-08-19 ~ 2024-07-31
    OF - Director → CIF 0
    Lanigan, Philip Nicholas
    Individual (11 offsprings)
    Officer
    2022-08-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 21
    Smiley, Mark Richard
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 22
    Castrec, Frederic
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2022-08-19 ~ 2025-08-14
    OF - Director → CIF 0
  • 23
    Sood, Amit Kumar
    Finance Director born in March 1978
    Individual (89 offsprings)
    Officer
    2011-09-01 ~ 2016-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PIH SERVICES LIMITED

Previous names
PIPELINE INDUCTION HEAT TREATMENT LIMITED - 2001-03-26
HAMSARD 5044 LIMITED - 1999-08-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • PIH SERVICES LIMITED
    Info
    PIPELINE INDUCTION HEAT TREATMENT LIMITED - 2001-03-26
    HAMSARD 5044 LIMITED - 2001-03-26
    Registered number 03814515
    The Pipeline Centre, Farrington Road, Burnley, Lancashire BB11 5SW
    PRIVATE LIMITED COMPANY incorporated on 1999-07-27 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.