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
    Vergara, Silverio Javier
    Cfo born in September 1971
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 2
    Knight, Wendy Nicole
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ now
    OF - director → CIF 0
    Knight, Wendy Nicole
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ now
    OF - secretary → CIF 0
  • 3
    N.P. HOLDINGS LIMITED - now
    HMT RUBBAGLAS LIMITED - 2001-01-29
    RUBBAGLAS (PETROSEALS) LIMITED - 1994-02-03
    RUBBAGLAS LIMITED - 1985-02-18
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Dodd, Geoffrey Stephen
    Solicitor born in October 1944
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2005-09-09
    OF - director → CIF 0
  • 2
    Callan, Mark Adrian
    Director born in March 1964
    Individual
    Officer
    2001-02-13 ~ 2002-02-07
    OF - director → CIF 0
    Callan, Mark Adrian
    Individual
    Officer
    2001-02-13 ~ 2002-02-07
    OF - secretary → CIF 0
  • 3
    Huff, Deborah Lynn Rutan
    Controller born in August 1962
    Individual
    Officer
    2014-03-17 ~ 2014-08-14
    OF - director → CIF 0
  • 4
    Hoyer, Tom
    Business Executive born in August 1969
    Individual
    Officer
    2014-08-14 ~ 2017-09-29
    OF - director → CIF 0
  • 5
    Jones, Millard Harrison
    Director born in March 1950
    Individual
    Officer
    2001-02-13 ~ 2003-03-31
    OF - director → CIF 0
  • 6
    Johnston, Sam E
    Individual
    Officer
    2002-02-07 ~ 2003-03-31
    OF - secretary → CIF 0
  • 7
    Bucio, Janie
    Director born in September 1967
    Individual
    Officer
    2017-09-29 ~ 2018-01-31
    OF - director → CIF 0
    Bucio, Janie
    Individual
    Officer
    2017-09-29 ~ 2018-01-31
    OF - secretary → CIF 0
  • 8
    Allen, Carlos Acuna
    Director born in January 1947
    Individual
    Officer
    2003-03-31 ~ 2013-12-31
    OF - director → CIF 0
  • 9
    Schafer, Michael Frank
    Controller born in December 1980
    Individual
    Officer
    2015-06-24 ~ 2017-09-29
    OF - director → CIF 0
  • 10
    Doud, Derrick Allen
    Director born in October 1961
    Individual
    Officer
    2019-04-09 ~ 2021-10-28
    OF - director → CIF 0
  • 11
    Tesch, Gary Evan
    Director born in August 1938
    Individual
    Officer
    2001-02-13 ~ 2003-03-31
    OF - director → CIF 0
  • 12
    Van Buren, Stephen Edward Davis
    Business Executive born in August 1944
    Individual
    Officer
    2014-03-17 ~ 2015-03-19
    OF - director → CIF 0
  • 13
    Wong, Seng Chowe
    Accountant born in November 1960
    Individual
    Officer
    2008-01-31 ~ 2017-09-29
    OF - director → CIF 0
    Wong, Seng Chowe
    Accountant
    Individual
    Officer
    2008-01-31 ~ 2017-09-29
    OF - secretary → CIF 0
  • 14
    East, Andrew Alan
    Managing Director born in August 1961
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2013-11-15
    OF - director → CIF 0
    East, Andrew Alan
    Individual (6 offsprings)
    Officer
    2006-04-26 ~ 2008-01-31
    OF - secretary → CIF 0
  • 15
    Wheeler, Nichole Marie
    Director born in February 1975
    Individual
    Officer
    2021-10-28 ~ 2023-04-03
    OF - director → CIF 0
  • 16
    Head, Nelson Owen
    Director born in January 1961
    Individual
    Officer
    2017-09-29 ~ 2019-04-09
    OF - director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-02-02 ~ 2001-02-13
    PE - nominee-secretary → CIF 0
  • 18
    5 Balfour Place, Mount Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-31 ~ 2006-04-01
    PE - secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-02-02 ~ 2001-02-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

PETROLEUM SEALS AND SYSTEMS LIMITED

Previous name
SPEED 8614 LIMITED - 2001-03-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
Current
5,946,350 GBP2023-12-31
5,946,350 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,903,644 GBP2023-12-31
-3,903,644 GBP2022-12-31
Net Assets/Liabilities
2,042,706 GBP2023-12-31
2,042,706 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
127 GBP2023-12-31
127 GBP2022-12-31
Retained earnings (accumulated losses)
2,041,579 GBP2023-12-31
2,041,579 GBP2022-12-31
Equity
2,042,706 GBP2023-12-31
2,042,706 GBP2022-12-31
Amounts Owed By Related Parties
Current
5,946,350 GBP2023-12-31
5,946,350 GBP2022-12-31
Amounts Owed to Related Parties
3,903,644 GBP2023-12-31
3,903,644 GBP2022-12-31

  • PETROLEUM SEALS AND SYSTEMS LIMITED
    Info
    SPEED 8614 LIMITED - 2001-03-02
    Registered number 04152783
    Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DA
    Private Limited Company incorporated on 2001-02-02 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.