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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 7
  • 1
    Twyman, Bernard Philip
    Financial Controller born in February 1957
    Individual (7 offsprings)
    Officer
    2006-01-25 ~ 2009-04-24
    OF - Director → CIF 0
  • 2
    Rowland, Adrian
    Managing Director born in October 1958
    Individual (5 offsprings)
    Officer
    2006-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Woolford, David John
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Lowen, Kevin Geoffrey
    Director born in July 1957
    Individual (47 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Director → CIF 0
    Lowen, Kevin Geoffrey
    Director
    Individual (47 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Magal, Moshe Gamil
    Director born in August 1956
    Individual (24 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Director → CIF 0
  • 6
    47 Castle Street, Reading
    Corporate (369 offsprings)
    Officer
    2004-12-22 ~ 2005-06-14
    OF - Director → CIF 0
  • 7
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2004-12-22 ~ 2005-06-14
    OF - Secretary → CIF 0
    2008-08-01 ~ 2009-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

123 REALISATIONS LIMITED

Period: 2009-04-24 ~ 2013-08-15
Company number: 05319485
Registered names
123 REALISATIONS LIMITED - Dissolved
PITCOMP 361 LIMITED - 2005-07-05 05319301... (more)
Standard Industrial Classification
2811 - Manufacture Metal Structures & Parts

  • 123 REALISATIONS LIMITED
    Info
    AP DRIVELINE TECHNOLOGIES LIMITED - 2009-04-24
    PITCOMP 361 LIMITED - 2009-04-24
    Registered number 05319485
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth BH2 6HR
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 and dissolved on 2013-08-15 (8 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.