logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    White, Mary
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Armstrong, Robin Scott
    General Manager born in June 1958
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Jonathan Rae
    Commercial Director born in October 1979
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Dixon, Keith
    Company Director born in January 1955
    Individual (7 offsprings)
    Officer
    2005-10-06 ~ 2008-11-30
    OF - Director → CIF 0
    Dixon, Keith
    Company Director
    Individual (7 offsprings)
    Officer
    2005-10-06 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 5
    Samuel, Peter Bell
    Born in February 1951
    Individual (8 offsprings)
    Officer
    2013-08-30 ~ 2014-02-18
    OF - Director → CIF 0
  • 6
    Applegarth, Katherine Anne
    Individual (7 offsprings)
    Officer
    2013-08-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Stickland, Anne Patricia
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2017-08-25
    OF - Director → CIF 0
    Anne Patricia Strickland
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    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
  • 8
    Lowery, Richard John Dent
    Finance Director born in May 1966
    Individual (38 offsprings)
    Officer
    2016-04-01 ~ 2017-05-18
    OF - Director → CIF 0
  • 9
    Park, Alan
    Finance Director born in March 1958
    Individual (25 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 10
    Robinson, Sally
    Finance Director born in August 1979
    Individual (24 offsprings)
    Officer
    2011-04-01 ~ 2015-01-06
    OF - Director → CIF 0
  • 11
    Colley, Mark Edward
    Director born in August 1984
    Individual (51 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 12
    Dickson, John Raymond
    Company Director born in January 1962
    Individual (18 offsprings)
    Officer
    2005-10-06 ~ now
    OF - Director → CIF 0
    Dickson, John Raymond
    Company Director
    Individual (18 offsprings)
    Officer
    2008-12-01 ~ 2013-08-31
    OF - Secretary → CIF 0
    Mr John Raymond Dickson
    Born in January 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 13
    White, Grahame
    Company Director born in August 1950
    Individual (12 offsprings)
    Officer
    2005-10-06 ~ 2013-08-30
    OF - Director → CIF 0
  • 14
    ST. ANDREWS COMPANY SERVICES LIMITED 02095295
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 319 offsprings)
    Officer
    2004-12-16 ~ 2005-10-06
    OF - Nominee Director → CIF 0
  • 15
    RED POLL HOLDINGS LTD 10880355
    Milestone House, Millbrook, Guildford, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-07-28 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 394 offsprings)
    Officer
    2004-12-16 ~ 2005-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OWEN PUGH HOLDINGS LIMITED

Period: 2005-10-24 ~ 2019-01-19
Company number: 05314796
Registered names
OWEN PUGH HOLDINGS LIMITED - Dissolved
EDGER 500 LIMITED - 2005-10-24 12423762... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OWEN PUGH HOLDINGS LIMITED
    Info
    EDGER 500 LIMITED - 2005-10-24
    Registered number 05314796
    4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-16 and dissolved on 2019-01-19 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • OWEN PUGH HOLDINGS LIMITED
    S
    Registered number 05314796
    Cramlington, Cramlington Road, Dudley, Cramlington, England, NE23 7PR
    Limited Company in Companies House, England
    CIF 1
  • OWEN PUGH HOLDINGS LIMITED
    S
    Registered number 05314796
    Cramlington Road, Cramlington Road, Dudley, Cramlington, United Kingdom, NE23 7PR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • OWEN PUGH HOLDINGS LIMITED
    S
    Registered number 05314796
    Dudley, Cramlington Road, Dudley, Cramlington, Northumberland, England, NE23 7PR
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    H C S DRAIN SERVICES LIMITED
    04758344
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    OWEN PUGH & COMPANY LIMITED
    00415592
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    OWEN PUGH AGGREGATES LIMITED
    - now 01277269
    OWEN PUGH (SITE SERVICES) LIMITED - 2006-03-23
    OWEN PUGH (FARM AND SITE SERVICES) LIMITED - 2000-09-14
    OWEN PUGH (SITE SERVICES) LIMITED - 1981-12-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    OWEN PUGH CIVIL ENGINEERING LIMITED
    - now 03104421
    OWEN PUGH GDC LIMITED - 2016-04-01
    GRAYDON DAWSON CONTRACTS LIMITED - 2008-05-28
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    OWEN PUGH CONTRACTS LIMITED
    - now 00445590
    HEAVY PLANT LIMITED - 2005-10-21
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    OWEN PUGH PROPERTIES LIMITED
    - now 06252475
    NORHAM HOUSE 1116 LIMITED - 2007-08-15
    4 Hardman Square, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.