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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
Active 3
  • 1
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallacher, Mark
    Director born in November 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Gladwell, Lynn
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 2
    Tudor, Simone
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Woodhouse, Terry Colin
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2014-08-19
    OF - Director → CIF 0
  • 4
    Rose, Andrew Edward
    Chartered Civil Engineer born in February 1951
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2007-05-08
    OF - Director → CIF 0
  • 5
    Wigg, Christopher Graham
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2004-07-09
    OF - Director → CIF 0
  • 6
    Restarick, Peter
    Project Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Hartshorn, Anthony Thomas
    Senior Executive born in January 1947
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Craven, Kevin David
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2013-12-12
    OF - Director → CIF 0
  • 9
    Marlor, John Stanley
    Accountant born in October 1949
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2011-03-30
    OF - Director → CIF 0
  • 10
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Gregory, Sarah Jane
    Director born in June 1965
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
    Gregory, Sarah
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 12
    Xiberras, Darren Antony
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-12-14
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2018-01-10
    OF - Director → CIF 0
  • 14
    Tyler, Ian Paul
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2007-09-21
    OF - Director → CIF 0
  • 15
    Tierney, Declan John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-27 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 16
    Hobart, Andrew Hampden
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2012-05-14
    OF - Director → CIF 0
  • 17
    Wargent, Nicholas James
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 18
    Blumberger, John Richard
    Finance Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2016-01-31
    OF - Director → CIF 0
  • 19
    Malley, Anna Louise
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 20
    Allan, Melanie
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 21
    Fellowes, Michael
    Company Director born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 22
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 23
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2002-03-04 ~ 2002-07-11
    PE - Nominee Director → CIF 0
  • 24
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 262 offsprings)
    Officer
    2002-03-04 ~ 2002-07-12
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2002-03-04 ~ 2002-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EWP TECHNICAL SERVICES LIMITED

Previous names
ROMEC SERVICES LIMITED - 2016-02-29
ROMEC (NO.2) LIMITED - 2002-07-29
3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • EWP TECHNICAL SERVICES LIMITED
    Info
    ROMEC SERVICES LIMITED - 2016-02-29
    ROMEC (NO.2) LIMITED - 2016-02-29
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-02-29
    Registered number 04386323
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    Private Limited Company incorporated on 2002-03-04 (23 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-04
    CIF 0
  • EWP TECHNICAL SERVICES LIMITED
    S
    Registered number 04386323
    icon of addressShared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WISEREASON LIMITED - 1991-01-07
    icon of address7 Exchange Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.