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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 17
  • 1
    Maria Gatt
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dyson, Jill Diane
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Bannatyne, David Anthony
    Individual (5 offsprings)
    Officer
    2005-09-08 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 4
    Dent, Nicholas Paul
    Born in May 1971
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Bradby, Philip Mark
    Property Developer born in May 1969
    Individual (10 offsprings)
    Officer
    2005-09-08 ~ 2006-11-22
    OF - Director → CIF 0
  • 6
    Shaw, Jonathan Brian
    Chartered Engineer born in October 1961
    Individual (7 offsprings)
    Officer
    2010-10-05 ~ 2024-07-09
    OF - Director → CIF 0
    Shaw, Jonathan Brian
    Individual (7 offsprings)
    Officer
    2010-10-05 ~ 2023-07-20
    OF - Secretary → CIF 0
    Mr Jonathan Brian Shaw
    Born in October 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Grange, Andrew
    Born in March 1977
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Purcell, David
    Born in January 1958
    Individual (1 offspring)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Geoffrey Leslie
    Civil Engineer born in October 1944
    Individual (4 offsprings)
    Officer
    2006-11-22 ~ 2013-09-11
    OF - Director → CIF 0
    Taylor, Geoffrey Leslie
    Civil Engineer
    Individual (4 offsprings)
    Officer
    2006-11-22 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 10
    Duff, Sarah Katherine
    Teacher born in October 1970
    Individual (1 offspring)
    Officer
    2023-12-15 ~ 2024-06-04
    OF - Director → CIF 0
  • 11
    Wood, Nicholas John
    Born in March 1952
    Individual (1 offspring)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Guy Alexander
    Director born in May 1973
    Individual (34 offsprings)
    Officer
    2006-11-22 ~ 2012-10-05
    OF - Director → CIF 0
  • 13
    Dyson, Andrew Simon
    Retired born in December 1960
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    UK DIRECTORS LTD
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (113 parents, 1598 offsprings)
    Officer
    2005-09-08 ~ 2005-09-08
    OF - Director → CIF 0
  • 15
    DICKINSON EGERTON RBM LIMITED
    DICKINSON EGERTON (RBM) LIMITED - now 07111657
    DICKINSON HARRISON (RBM) LIMITED - 2023-06-28
    Unit H6, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (6 parents, 156 offsprings)
    Officer
    2023-07-20 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 16
    DICKINSON EGERTON BM SECRETARIAL LIMITED
    15991019
    Unit H6, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (2 parents, 104 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Secretary → CIF 0
  • 17
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 1757 offsprings)
    Officer
    2005-09-08 ~ 2005-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PECKET WELL MILL MANAGEMENT CO. LIMITED

Period: 2005-09-08 ~ now
Company number: 05557481
Registered name
PECKET WELL MILL MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
50 GBP2024-12-31
50 GBP2023-12-31
Net Current Assets/Liabilities
50 GBP2024-12-31
50 GBP2023-12-31
Total Assets Less Current Liabilities
50 GBP2024-12-31
50 GBP2023-12-31
Net Assets/Liabilities
50 GBP2024-12-31
50 GBP2023-12-31
Equity
50 GBP2024-12-31
50 GBP2023-12-31

  • PECKET WELL MILL MANAGEMENT CO. LIMITED
    Info
    Registered number 05557481
    Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland HX5 9HF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    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.