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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 11
  • 1
    Roberts, Kelvin, Dr
    Director born in September 1945
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ 2015-02-09
    OF - Director → CIF 0
  • 2
    Langford, Michael Alan Sussex
    Accountant born in July 1958
    Individual (20 offsprings)
    Officer
    2004-09-23 ~ 2007-04-06
    OF - Director → CIF 0
    Langford, Michael Alan Sussex
    Accountant
    Individual (20 offsprings)
    Officer
    2004-09-23 ~ 2007-04-06
    OF - Secretary → CIF 0
  • 3
    Wilton, Mark Robert
    Accountant born in March 1953
    Individual (15 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Wilton, Mark Robert
    Accountant
    Individual (15 offsprings)
    Officer
    2007-03-30 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 4
    Chaplin, John Bernard
    Director born in April 1948
    Individual (18 offsprings)
    Officer
    2004-09-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Davies, Nigel William Humphreys
    C E O born in September 1964
    Individual (6 offsprings)
    Officer
    2007-01-02 ~ 2008-03-19
    OF - Director → CIF 0
  • 6
    Collins, Jonathan
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2003-05-09 ~ 2004-06-08
    OF - Director → CIF 0
  • 7
    Rogers, Derek
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ 2007-04-06
    OF - Director → CIF 0
  • 8
    Collins, Patrick Andrew
    Technical Dir born in February 1968
    Individual (8 offsprings)
    Officer
    2003-05-09 ~ 2004-06-08
    OF - Director → CIF 0
  • 9
    Richards, Adrian John
    Individual (29 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Moxham, Simon
    Company Director born in October 1974
    Individual (22 offsprings)
    Officer
    2003-05-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    SHAKESPEARES SECRETARIES LIMITED
    - 2007-07-05 04449761 02371054
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (11 parents, 100 offsprings)
    Officer
    2003-03-23 ~ 2003-05-08
    OF - Director → CIF 0
    2003-03-23 ~ 2004-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PIRTEK INFORMATION TECHNOLOGY SOLUTIONS LIMITED

Period: 2003-05-08 ~ 2015-09-22
Company number: 04707857
Registered names
PIRTEK INFORMATION TECHNOLOGY SOLUTIONS LIMITED - Dissolved
MACBETH 6 LIMITED - 2003-05-08 04721337... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PIRTEK INFORMATION TECHNOLOGY SOLUTIONS LIMITED
    Info
    MACBETH 6 LIMITED - 2003-05-08
    Registered number 04707857
    199 The Vale, London W3 7QS
    PRIVATE LIMITED COMPANY incorporated on 2003-03-23 and dissolved on 2015-09-22 (12 years 5 months). The status of the company number is Dissolved.
    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.