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 2
  • 1
    Hill, Richard Simon Peter
    Finance Director born in December 1976
    Individual (11 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 2
    GALLAGHER BASSETT INTERNATIONAL LTD. - now
    GALLAGHER PLUMER CONSTRUCTION & UK LIMITED - 1990-05-14
    JOHN PLUMER & PARTNERS CONSTRUCTION & UK LIMITED - 1986-09-11
    JOHN PLUMER & PARTNERS (CONSTRUCTION & UK) LIMITED - 1985-09-13
    MANINGI LIMITED - 1985-08-12
    High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Francis, Martin Sean
    Individual (2 offsprings)
    Officer
    2012-11-20 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 2
    Pemberton, Simon Matthew
    Ceo born in July 1971
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Wood, Alison
    Building Contractor born in August 1959
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2012-11-20
    OF - Director → CIF 0
    Wood, Alison
    Individual (1 offspring)
    Officer
    2002-06-08 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 4
    Winsbury, Jonathon Mark David
    Executive Vice President born in September 1967
    Individual
    Officer
    2018-12-11 ~ 2024-07-26
    OF - Director → CIF 0
  • 5
    Sproul, Nicholas Jonathan
    Consultant born in April 1967
    Individual (3 offsprings)
    Officer
    2018-03-08 ~ 2018-12-11
    OF - Director → CIF 0
    Sproul, Nicholas Jonathan
    Individual (3 offsprings)
    Officer
    2017-06-09 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 6
    Turl, Michael Stanley
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    2012-11-20 ~ 2018-12-11
    OF - Director → CIF 0
  • 7
    Wood, Glyn
    Building Contractor born in May 1960
    Individual
    Officer
    2002-06-07 ~ 2012-11-20
    OF - Director → CIF 0
  • 8
    Unit 7 Oakfield House, 478 Station Road, Dorridge, Solihull, West Midlands, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,230,222 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-06-07 ~ 2002-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HMG - PCMS LIMITED

Previous name
WOOD PROPERTY MAINTENANCE LIMITED - 2017-07-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HMG - PCMS LIMITED
    Info
    WOOD PROPERTY MAINTENANCE LIMITED - 2017-07-24
    Registered number 04456426
    High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire B77 4DU
    Private Limited Company incorporated on 2002-06-07 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.