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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 18
  • 1
    Hickey, Thoams Myron
    Managing Director born in February 1973
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2007-08-14
    OF - Director → CIF 0
    Hickey, Thoams Myron
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 2
    Versluys, Emma Gayle
    Company Secretary born in June 1976
    Individual (155 offsprings)
    Officer
    2017-10-02 ~ 2018-03-19
    OF - Director → CIF 0
    2023-09-30 ~ 2023-11-01
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Hall, David Graham
    Director born in April 1958
    Individual (55 offsprings)
    Officer
    2007-08-14 ~ 2017-10-02
    OF - Director → CIF 0
    Mr David Graham Hall
    Born in April 1958
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 4
    Shepherd, Peter David
    Finance Director born in July 1956
    Individual (77 offsprings)
    Officer
    2007-08-14 ~ 2016-05-25
    OF - Director → CIF 0
    Shepherd, Peter David
    Finance Director
    Individual (77 offsprings)
    Officer
    2007-08-14 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 5
    Vorih, Joseph Michael
    Born in July 1967
    Individual (74 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Spencer Churchill, Charles, Lord
    P R Consultant born in July 1940
    Individual (3 offsprings)
    Officer
    2006-06-23 ~ 2007-08-14
    OF - Director → CIF 0
  • 7
    Wender, Justin Bellows
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2005-10-07 ~ 2007-08-14
    OF - Director → CIF 0
  • 8
    Cook, Thomas
    Company Executive born in May 1937
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2007-08-14
    OF - Director → CIF 0
  • 9
    Morningstar, John
    Vice-President born in July 1976
    Individual (4 offsprings)
    Officer
    2005-08-09 ~ 2007-04-27
    OF - Director → CIF 0
    Morningstar, John
    Individual (4 offsprings)
    Officer
    2005-08-09 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 10
    Morgan, Howard
    Senior Managing Director born in May 1962
    Individual (5 offsprings)
    Officer
    2005-08-09 ~ 2007-08-14
    OF - Director → CIF 0
  • 11
    Pullen, Timothy Neil
    Born in November 1977
    Individual (84 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 12
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (193 offsprings)
    Officer
    2018-03-16 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Paul Anthony James
    Born in February 1967
    Individual (193 offsprings)
    Person with significant control
    2018-03-16 ~ 2022-06-13
    PE - Has significant influence or controlCIF 0
  • 13
    Payne, Martin Keith
    Cfo born in July 1965
    Individual (76 offsprings)
    Officer
    2016-05-25 ~ 2022-02-28
    OF - Director → CIF 0
    Payne, Martin Keith
    Individual (76 offsprings)
    Officer
    2016-05-25 ~ 2017-06-28
    OF - Secretary → CIF 0
    Mr Martin Keith Payne
    Born in July 1965
    Individual (76 offsprings)
    Person with significant control
    2016-05-25 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 14
    Rice, Paul Michael
    Director born in June 1963
    Individual (14 offsprings)
    Officer
    2007-08-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-06-06 ~ 2005-08-09
    OF - Nominee Secretary → CIF 0
  • 16
    15, Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-06-13 ~ 2022-06-14
    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
    GENUIT GROUP PLC
    - now 06059130 04877942
    POLYPIPE GROUP PLC - 2021-04-06
    POLYPIPE GROUP LIMITED - 2014-03-28
    HAMSARD 3054 LIMITED - 2014-03-21
    4, Victoria Place, Holbeck, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2022-06-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-06-06 ~ 2005-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PIPE HOLDINGS 1 PLC

Period: 2006-05-10 ~ now
Company number: 05472465 05491747... (more)
Registered names
PIPE HOLDINGS 1 PLC - now 05491747... (more)
DRINKGRAIN LIMITED - 2005-08-12
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • PIPE HOLDINGS 1 PLC
    Info
    PIPE HOLDINGS 1 LIMITED - 2006-05-10
    DRINKGRAIN LIMITED - 2006-05-10
    Registered number 05472465
    4 Victoria Place, Holbeck, Leeds LS11 5AE
    PUBLIC LIMITED COMPANY incorporated on 2005-06-06 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • PIPE HOLDINGS 1 PLC
    S
    Registered number missing
    4, Victoria Place, Holbeck, Leeds, England, LS11 5AE
    Public Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIPE HOLDINGS 2 LIMITED
    - now 05491747 05472465... (more)
    LIFEORDER LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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