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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 9
  • 1
    Langford, Michael Alan Sussex
    Director born in July 1958
    Individual (20 offsprings)
    Officer
    2005-11-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 2
    Wilton, Mark Robert
    Accountant born in March 1953
    Individual (15 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Wilton, Mark Robert
    Accountant
    Individual (15 offsprings)
    Officer
    2007-04-05 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 3
    Rogers, Derek
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2007-01-26 ~ 2007-04-06
    OF - Director → CIF 0
    Rogers, Derek
    Company Director
    Individual (4 offsprings)
    Officer
    2007-01-26 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 4
    Wiggins, Alistair Lance
    Company Director born in February 1969
    Individual (13 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Moxham, Simon
    Company Director born in October 1974
    Individual (22 offsprings)
    Officer
    2004-01-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Chaplin, John Bernard
    Director born in April 1948
    Individual (18 offsprings)
    Officer
    2004-01-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Taylor, Mandy
    Accountant born in July 1970
    Individual (5 offsprings)
    Officer
    2009-02-23 ~ 2010-10-04
    OF - Director → CIF 0
  • 8
    Richards, Adrian John
    Individual (29 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 9
    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
    2004-01-14 ~ 2005-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PIRTEK INVESTMENTS LIMITED

Period: 2009-03-02 ~ 2014-06-17
Company number: 05015503
Registered names
PIRTEK INVESTMENTS LIMITED - Dissolved
MCCL LIMITED - 2009-03-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PIRTEK INVESTMENTS LIMITED
    Info
    MCCL LIMITED - 2009-03-02
    Registered number 05015503
    35-36 Acton Park Estate, The Vale, London W3 7QE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 and dissolved on 2014-06-17 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • PIRTEK INVESTMENTS LIMITED
    S
    Registered number missing
    35 Acton Park Estate, The Vale, Acton, London, W3 7QE
    CIF 1
  • PIRTEK INVESTMENTS LIMITED
    S
    Registered number 5015503
    36, Acton Park Industrial Estate, The Vale Acton, London, United Kingdom, W3 7QE
    02/03/2009
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DAPPLEFLAIR LIMITED
    04386881
    B02 Leyton Industrial Village, Argall Avenue, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-12-02 ~ 2006-01-31
    CIF 4 - Director → ME
  • 2
    FORWARDFORCE (NORTH WEST) LIMITED - now
    MACBETH 52 LIMITED
    - 2007-11-06 05722926 05961826... (more)
    101-111 Lichfield Street, Hanley, Stoke-on-trent, England
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2006-03-14
    CIF 5 - Director → ME
  • 3
    HARKSTONE LIMITED
    04157902
    Pirtek Westbury The Broadway Centre, Headquarters Road, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-05-24 ~ 2001-12-05
    CIF 1 - Director → ME
  • 4
    KENT HYDRAULICS LTD
    - now 05165165
    PIRTEK (ASHFORD) LIMITED
    - 2009-02-26 05165165
    Unit F, The Long Barrow, Orbital Park, Ashford, Kent
    Active Corporate (6 parents)
    Officer
    2009-02-23 ~ 2012-03-29
    CIF 2 - Director → ME
    Officer
    2009-02-23 ~ 2012-03-29
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.