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
3
- 1
Tombs, Andrew
Individual (3 offsprings)Officer
2022-08-01 ~ nowOF - Secretary → CIF 0 - 2
Watt, Gordon George
Born in June 1953Individual (26 offsprings)Officer 2000-10-23 ~ nowOF - Director → CIF 0 - 3
Williams, Timothy James
Born in October 1955Individual (1 offspring)Officer 2022-11-18 ~ nowOF - Director → CIF 0
Ceased
16
- 1
Norton, Antony Derek
Director born in October 1961IndividualOfficer 2002-07-05 ~ 2004-12-10OF - Director → CIF 0 - 2
Thomas Rhoden, Wayne
Solicitor born in December 1968IndividualOfficer 2000-09-26 ~ 2000-10-23OF - Director → CIF 0 - 3
Maule, Hugh Patrick
Solicitor born in May 1965IndividualOfficer 2000-09-26 ~ 2000-10-23OF - Director → CIF 0 - 4
Watt, Gordon George
Individual (26 offsprings)Officer 2001-12-05 ~ 2003-03-27OF - Secretary → CIF 0 - 5
Chignell, Richard John
Director born in May 1947Individual (2 offsprings)Officer 2000-10-23 ~ 2011-03-31OF - Director → CIF 0 - 6
Meares, Hugh Walter Vellacott
Director born in October 1948Individual (4 offsprings)Officer 2000-10-23 ~ 2001-12-05OF - Director → CIF 0Meares, Hugh Walter Vellacott
DirectorIndividual (4 offsprings)Officer 2000-10-23 ~ 2001-12-05OF - Secretary → CIF 0 - 7
Mahony, David Arthur
Director born in February 1944Individual (4 offsprings)Officer 2000-10-23 ~ 2003-01-29OF - Director → CIF 0 - 8
Macdonnell, Robert Myles Randal
Director born in January 1939Individual (1 offspring)Officer 2006-02-28 ~ 2025-09-20OF - Director → CIF 0 - 9
Chambers, Antony Craven
Director born in December 1943IndividualOfficer 2003-11-18 ~ 2006-02-05OF - Director → CIF 0 - 10
Bushell, Michael James
Director born in April 1946Individual (1 offspring)Officer 2000-10-23 ~ 2003-06-30OF - Director → CIF 0 - 11
Tallentire, Robert Graham
Accountant born in August 1959Individual (1 offspring)Officer 2004-12-10 ~ 2017-06-06OF - Director → CIF 0Tallentire, Robert Graham
Individual (1 offspring)Officer 2003-03-27 ~ 2016-04-11OF - Secretary → CIF 0 - 12
Padmanathan, Soumitra Pathmaranie
Certified Chartered Accountant born in September 1964IndividualOfficer 2016-03-23 ~ 2022-06-30OF - Director → CIF 0Padmanathan, Soumitra
IndividualOfficer 2016-04-11 ~ 2022-06-30OF - Secretary → CIF 0 - 13
Williams, Timothy James
Individual (1 offspring)Officer 2022-11-18 ~ 2022-11-18OF - Secretary → CIF 0 - 14
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer2000-05-16 ~ 2000-09-26PE - Director → CIF 02000-05-16 ~ 2000-09-26PE - Nominee Secretary → CIF 0 - 15MAWLAW SECRETARIES LIMITED - nowMAWLAW SECRETARIES LIMITED - 1993-04-30190 Strand, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2000-09-26 ~ 2000-10-23PE - Secretary → CIF 0
- 1612 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer2000-05-16 ~ 2000-09-26PE - Nominee Director → CIF 0
Company in focus
PIPEHAWK PLC
Previous name
YPCS 102 PLC - 2000-10-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
PIPEHAWK PLC
InfoYPCS 102 PLC - 2000-10-23Registered number 039950412a & 3 Crabtree Road, Forest Vale Industrial Estate, Cinderford GL14 2YQPUBLIC LIMITED COMPANY incorporated on 2000-05-16 (25 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0PIPEHAWK PLC
SRegistered number 039950414, Manor Park Estate, Wyndham Street, Aldershot, England, GU12 4NZLimited Company in Companies House, EnglandCIF 1Plc in England & Wales, EnglandCIF 2Public Limited Company in Companies House England And Wales, UkCIF 3
Offspring entities and appointments
Active
7
- 1Derek Lewis Building Millfield Industrial Estate, Bentley, Doncaster, EnglandActive Corporate (4 parents)Person with significant control 2016-06-04 ~ nowCIF 3 - Has significant influence or control → OE
- 2MINEHAWK LIMITED - 2022-10-182a & 3 Crabtree Road, Forest Vale Industrial Estate, Cinderford, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Person with significant control 2016-11-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3
QM SYSTEMS LIMITED
- nowBARTINGDON ELECTRONICS LIMITED - 1986-05-21C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, BirminghamIn Administration Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 4SAPPHIRE WOODS LTD - 2003-03-142a & 3 Units 2a & 3 Crabtree Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire, United KingdomActive Corporate (4 parents)Equity (Company account)-181,824 GBP2018-04-30Person with significant control 2018-10-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 5Unit 26 Glenmore Business Park, Ely Road Waterbeach, Cambridge, CambridgeshireActive Corporate (5 parents)Equity (Company account)660,357 GBP2021-06-30Person with significant control 2021-01-27 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 62a & 3 Crabtree Road, Forest Vale Industrial Estate, Cinderford, EnglandActive Corporate (2 parents)Equity (Company account)-270,910 GBP2021-06-30Person with significant control 2019-10-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Right to appoint or remove directors → OE
- 7TECH SALES SERVICES LIMITED - 2021-02-16PIPEHAWK TECHNOLOGY LIMITED - 2010-07-262a & 3 Crabtree Road, Forest Vale Industrial Estate, Cinderford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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