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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 12
  • 1
    Jolliffe, David
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    2009-07-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Buxton, Matthew Robert
    Accountant born in January 1972
    Individual (18 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
    Buxton, Matthew Robert
    Individual (18 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Goodburn, Steven John
    Accountant born in May 1968
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 4
    Rawson, John Victor
    Director born in December 1935
    Individual (3 offsprings)
    Officer
    2001-11-19 ~ 2004-06-29
    OF - Director → CIF 0
  • 5
    Bowerbank, David Christopher
    Individual (7 offsprings)
    Officer
    2009-07-29 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 6
    Tilsley, Neil Andrew
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Ritchie, Thomas Mcinally
    Director born in January 1946
    Individual (5 offsprings)
    Officer
    2001-11-19 ~ 2008-04-03
    OF - Director → CIF 0
  • 8
    Baker, Stephen Peter
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2001-11-19 ~ 2009-07-29
    OF - Director → CIF 0
    Baker, Stephen Peter
    Director
    Individual (6 offsprings)
    Officer
    2001-11-19 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 9
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2001-02-21 ~ 2001-11-19
    OF - Director → CIF 0
  • 10
    C.G.I. GROUP HOLDINGS LIMITED - now 06518342
    PIMCO 2751 LIMITED - 2008-03-19
    International House, Millfield Lane, Haydock, St. Helens, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 11
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2001-02-21 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 12
    PYROGUARD UK LIMITED
    - now 03648124
    C.G.I. INTERNATIONAL LIMITED - 2015-02-16
    PINCO 1116 LIMITED - 1998-12-02
    International House, Millfield Lane, Haydock, St. Helens, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PYROGUARD LTD

Period: 2011-03-24 ~ 2025-02-11
Company number: 04164606
Registered names
PYROGUARD LTD - Dissolved
C.G.I. (UK) LIMITED - 2011-03-24
PINCO 1597 LIMITED - 2001-04-04 04047119... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • PYROGUARD LTD
    Info
    C.G.I. (UK) LIMITED - 2011-03-24
    PINCO 1597 LIMITED - 2011-03-24
    Registered number 04164606
    International House, Millfield, Lane, Haydock, Merseyside WA11 9GA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-21 and dissolved on 2025-02-11 (23 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.