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 5
  • 1
    Woodhead, Andrew Leslie
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2016-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dorfling, Werner
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2017-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rathge, Michael John
    Business Manager born in February 1965
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    WORLEY EUROPE LTD - now
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    27, Great West Road, Brentford, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    FLUOR DANIEL INTERNATIONAL LIMITED - 1999-11-04
    FLUOR EUROPE LIMITED - 1987-09-10
    FLUOR HOLDINGS LIMITED - 1980-12-31
    Fluor Centre 140, Pinehurst Road, Farnborough, Surrey, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 23
  • 1
    Huggins, Nicholas John
    Financial Controller
    Individual
    Officer
    2003-03-28 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 2
    Bradie, Stuart John Baxter
    Managing Director born in August 1966
    Individual (25 offsprings)
    Officer
    2008-09-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Sands, Charles David
    Executive Engineering & Constr born in December 1943
    Individual
    Officer
    2000-03-01 ~ 2010-03-04
    OF - Director → CIF 0
  • 4
    Ayres, Gregory Richard
    Finance Director
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 5
    Johnston, Michael Robert
    Accountant born in November 1965
    Individual
    Officer
    2016-05-26 ~ 2021-01-04
    OF - Director → CIF 0
  • 6
    Stirling, Matthew James
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 7
    Ashton, Chris
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 8
    Gonzales, Marie Bernadette
    Director born in May 1961
    Individual
    Officer
    2006-04-07 ~ 2007-07-11
    OF - Director → CIF 0
  • 9
    Baughen, David John
    Chartered Engineer born in May 1951
    Individual
    Officer
    2004-02-20 ~ 2006-10-25
    OF - Director → CIF 0
  • 10
    Schmidt, James Alan
    Project Management born in December 1947
    Individual
    Officer
    2000-03-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    Reeves, John Craig
    Manager born in July 1958
    Individual
    Officer
    2006-10-25 ~ 2008-09-08
    OF - Director → CIF 0
  • 12
    Daly, Michael Owen, Mr.
    Finance Director
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 13
    Dempsey, John Alvin
    Director born in April 1951
    Individual
    Officer
    2002-07-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 14
    Mckee, Michael Joseph
    Business Exexcutive born in June 1946
    Individual
    Officer
    2000-10-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Lipscomb, Robert Steven
    Executive born in April 1947
    Individual
    Officer
    2004-01-12 ~ 2006-04-07
    OF - Director → CIF 0
  • 16
    Gordon, Alan Stewart
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2016-02-23 ~ 2021-03-11
    OF - Director → CIF 0
  • 17
    Fintland, Robert Charles
    Operations Director born in May 1948
    Individual
    Officer
    2005-10-25 ~ 2016-02-23
    OF - Director → CIF 0
  • 18
    Jones, Ronald Russell
    Executive born in January 1944
    Individual
    Officer
    2000-10-19 ~ 2004-01-12
    OF - Director → CIF 0
  • 19
    Rathge, Michael John
    Business Manager born in February 1965
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2016-02-23
    OF - Director → CIF 0
  • 20
    Mower, Michael Graham, Sr Vp Oeg
    Executive Engineering & Constr born in July 1942
    Individual
    Officer
    2000-03-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 21
    Ogden, Louis Gustavus
    Project Manager born in August 1950
    Individual
    Officer
    2000-03-01 ~ 2000-10-19
    OF - Director → CIF 0
  • 22
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-01 ~ 2000-03-01
    PE - Nominee Director → CIF 0
  • 23
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-01 ~ 2000-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PFD (UK) LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

  • PFD (UK) LIMITED
    Info
    Registered number 03940399
    Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP
    Private Limited Company incorporated on 2000-03-01 and dissolved on 2023-06-01 (23 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.