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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
    Pye, John Joseph
    Born in October 1930
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Pye, Margaret Ann
    Born in December 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ now
    OF - Director → CIF 0
    Pye, Margaret Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Ann Pye
    Born in December 1940
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pye, Adam John William
    Born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ now
    OF - Director → CIF 0
    Mr Adam John William Pye
    Born in April 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr John Joseph Pye
    Born in October 1930
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Margaret Ann Pye
    Born in December 1940
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JOHN PYE & SONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JOHN PYE & SONS HOLDINGS LIMITED
    Info
    Registered number 05195155
    icon of addressJames Shipstone House, Radford Road, Nottingham, Nottinghamshire NG7 7EA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-02 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • JOHN PYE & SONS HOLDINGS LIMITED
    S
    Registered number 05195155
    icon of addressJames Shipstone House, Radford Road, Nottingham, Nottinghamshire, England, NG7 7EA
    CIF 1
  • JOHN PYE & SONS HOLDINGS LIMITED
    S
    Registered number 05195155
    icon of addressJames Shipstone House, Radford Road, Nottingham, Nottinghamshire, England, NG7 7EA
    Limited Comapny in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressJames Shipstone House, Radford Road, Nottingham, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    11,525,954 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    M.A. JULIOUS & CO LIMITED - 2012-01-24
    icon of addressApex House, Mosley Street, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2024-07-31
    Officer
    icon of calendar 2006-06-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of addressJames Shipstone House, Radford Road, Nottingham
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.