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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 29
  • 1
    Johnston, Michael Robert
    Born in November 1965
    Individual (1 offspring)
    Officer
    2016-05-26 ~ 2021-01-04
    OF - Director → CIF 0
  • 2
    Baughen, David John
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2004-02-20 ~ 2006-10-25
    OF - Director → CIF 0
  • 3
    Ogden, Louis Gustavus
    Born in August 1950
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-10-19
    OF - Director → CIF 0
  • 4
    Sands, Charles David
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2010-03-04
    OF - Director → CIF 0
  • 5
    Mckee, Michael Joseph
    Born in June 1946
    Individual (14 offsprings)
    Officer
    2000-10-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Bradie, Stuart John Baxter
    Born in August 1966
    Individual (35 offsprings)
    Officer
    2008-09-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Rathge, Michael John
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
    2007-07-11 ~ 2016-02-23
    OF - Director → CIF 0
  • 8
    Gonzales, Marie Bernadette
    Born in May 1961
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2007-07-11
    OF - Director → CIF 0
  • 9
    Lipscomb, Robert Steven
    Born in April 1947
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2006-04-07
    OF - Director → CIF 0
  • 10
    Schmidt, James Alan
    Born in December 1947
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    Dempsey, John Alvin
    Born in April 1951
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 12
    Ayres, Gregory Richard
    Individual (19 offsprings)
    Officer
    2000-03-01 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 13
    Stirling, Matthew James
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 14
    Mower, Michael Graham, Sr Vp Oeg
    Born in July 1942
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 15
    Daryl Warwick
    Individual (582 offsprings)
    Insolvency
    2022-07-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Fintland, Robert Charles
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2005-10-25 ~ 2016-02-23
    OF - Director → CIF 0
  • 17
    Jones, Ronald Russell
    Born in January 1944
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2004-01-12
    OF - Director → CIF 0
  • 18
    Huggins, Nicholas John
    Individual (12 offsprings)
    Officer
    2003-03-28 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 19
    Ashton, Chris
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2014-05-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 20
    Reeves, John Craig
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2006-10-25 ~ 2008-09-08
    OF - Director → CIF 0
  • 21
    Woodhead, Andrew Leslie
    Born in November 1960
    Individual (1 offspring)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
  • 22
    Daly, Michael Owen
    Finance Director
    Individual (23 offsprings)
    Officer
    2006-05-26 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 23
    Dorfling, Werner
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 24
    Gordon, Alan Stewart
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2016-02-23 ~ 2021-03-11
    OF - Director → CIF 0
  • 25
    Michael Christian Kienlen
    Individual (695 offsprings)
    Insolvency
    2022-07-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    FLUOR INTERNATIONAL LIMITED
    - now 01372569
    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 (25 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
  • 27
    WORLEY EUROPE LTD - now 04334425 03371550
    WORLEYPARSONS EUROPE LIMITED
    - 2019-05-15 04334425 03371550
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    27, Great West Road, Brentford, England
    Active Corporate (38 parents, 14 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
  • 28
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
  • 29
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PFD (UK) LIMITED

Period: 2000-03-01 ~ 2023-06-01
Company number: 03940399
Registered name
PFD (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-19
Dissolved on 2023-06-01
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 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.