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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 19
  • 1
    Perrins, Ian Russell
    Finance Director born in February 1965
    Individual (36 offsprings)
    Officer
    2012-12-01 ~ 2017-05-31
    OF - Director → CIF 0
    Perrins, Ian Russell
    Individual (36 offsprings)
    Officer
    2010-11-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 2
    Cook, Allan Wallace
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2004-04-20 ~ 2016-08-25
    OF - Director → CIF 0
  • 3
    Adams, Grant Walter
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Martyn Allan
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    2016-08-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Steggles, Lorraine Margaret
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 6
    Lane, Richard Martin
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2018-09-21
    OF - Director → CIF 0
  • 7
    Higgins, Benjamin Luke
    Commercial Director born in March 1983
    Individual (11 offsprings)
    Officer
    2020-03-11 ~ 2025-04-28
    OF - Director → CIF 0
  • 8
    Danby, Tim
    Director born in July 1979
    Individual (10 offsprings)
    Officer
    2023-07-03 ~ 2025-04-28
    OF - Director → CIF 0
  • 9
    Price, Paul
    Chief Financial Officer born in September 1973
    Individual (35 offsprings)
    Officer
    2020-03-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Steggles, David Gareth Charles
    Director born in March 1971
    Individual (11 offsprings)
    Officer
    2016-08-24 ~ 2025-04-28
    OF - Director → CIF 0
  • 11
    Pugh, Peter Jonathon
    Manufacturing Director born in August 1970
    Individual (11 offsprings)
    Officer
    2020-03-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    Mckenna, Susan
    Chief Financial Officer born in March 1965
    Individual (20 offsprings)
    Officer
    2021-01-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 13
    Rudge, Malcolm Arthur
    Individual (5 offsprings)
    Officer
    2004-04-20 ~ 2007-03-29
    OF - Secretary → CIF 0
    2010-04-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 14
    Lake, Peter Norman
    Secretary
    Individual (5 offsprings)
    Officer
    2007-04-04 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 15
    Crowe, Stuart
    Group Managing Director born in March 1966
    Individual (12 offsprings)
    Officer
    2009-11-06 ~ 2016-10-10
    OF - Director → CIF 0
  • 16
    SERTEC HOLDCO LIMITED
    12024861
    Wincaster House, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SERTEC CORPORATION LIMITED
    09989098
    Wincaster House, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-08-24 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Nominee Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILD SPRINGS & WIREFORMS LIMITED

Period: 2025-06-09 ~ now
Company number: 05107360
Registered names
WILD SPRINGS & WIREFORMS LIMITED - now
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs

  • WILD SPRINGS & WIREFORMS LIMITED
    Info
    SERTEC SPRINGS & WIREFORMS LIMITED - 2025-06-09
    WILD SPRINGS & WIREFORMS LIMITED - 2025-06-09
    Registered number 05107360
    Wincaster House Gorsey Lane, Coleshill, Birmingham B46 1JU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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