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 29
  • 1
    Wynne Hughes, Adam Rhys
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2011-09-01 ~ 2023-06-16
    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
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-10-31 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 4
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Mcshane, Paul Joseph
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Ramsden, Albert
    Born in December 1941
    Individual (6 offsprings)
    Officer
    1999-07-30 ~ 2005-01-10
    OF - Director → CIF 0
  • 7
    Davison, Thomas Patrick
    Born in August 1979
    Individual (10 offsprings)
    Officer
    2013-05-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Teixeira, Bruno Claudio Oliveira
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2021-12-07 ~ 2023-05-23
    OF - Director → CIF 0
  • 9
    Cowley, John Mitchell
    Born in August 1973
    Individual (113 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 10
    Castrec, Frederic
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2022-08-19 ~ 2025-08-14
    OF - Director → CIF 0
  • 11
    Moklak, Paul Daniel
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Laake, Gregory Duane
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2005-01-10 ~ 2011-09-01
    OF - Director → CIF 0
  • 13
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (97 offsprings)
    Officer
    2022-08-19 ~ 2024-07-31
    OF - Director → CIF 0
    Lanigan, Philip Nicholas
    Individual (97 offsprings)
    Officer
    2022-08-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 14
    Robinson, Paul James
    Individual (5 offsprings)
    Officer
    1999-07-30 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 15
    Mackay, James Innes
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2022-08-19 ~ 2026-02-26
    OF - Director → CIF 0
  • 16
    Rhodes, Fiona Elizabeth
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2015-09-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 17
    Allen, Caroline
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2018-01-08 ~ 2021-12-07
    OF - Director → CIF 0
  • 18
    Smith, Michael Peter
    Born in October 1948
    Individual (8 offsprings)
    Officer
    1999-07-30 ~ 2008-08-18
    OF - Director → CIF 0
  • 19
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2011-09-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Cogzell, Matthew James
    Born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 21
    Carey, Malcolm Timothy
    Born in January 1944
    Individual (7 offsprings)
    Officer
    2005-01-10 ~ 2011-09-01
    OF - Director → CIF 0
  • 22
    Bell, Thomas Edward
    Born in May 1964
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2005-01-10
    OF - Director → CIF 0
  • 23
    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
  • 24
    Piasere, Mauro
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 25
    Hayhurst, Fred
    Individual (3 offsprings)
    Officer
    2011-05-17 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 26
    Stubbs, Susan
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 27
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    1999-07-27 ~ 1999-07-30
    OF - Nominee Director → CIF 0
  • 28
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    1999-07-27 ~ 1999-07-30
    OF - Nominee Secretary → CIF 0
  • 29
    P I H HOLDINGS LIMITED - now 03335609
    SHELFCO (NO. 1330) LIMITED - 1997-06-16
    Farrington Road, Rosendale Road Industrial Estate, Burnley, England, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIH SERVICES LIMITED

Period: 2001-03-26 ~ now
Company number: 03814515
Registered names
PIH SERVICES LIMITED - now
HAMSARD 5044 LIMITED - 1999-08-02 03814480... (more)
Recent 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
    Unit 4 Accrington Road, Hapton, Burnley BB11 5QJ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-27 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.