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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 22
  • 1
    Weber, Bernd
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Wiechkoske, Andrew John
    Director - Private Equity born in September 1984
    Individual (16 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Kelvin, Dr
    Chairman born in September 1945
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2015-02-09
    OF - Director → CIF 0
  • 4
    Wiggins, Alistair Lance
    Uk Managing Director born in February 1969
    Individual (13 offsprings)
    Officer
    2013-09-24 ~ 2017-07-04
    OF - Director → CIF 0
  • 5
    Thiehofe, Michael
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2018-11-21
    OF - Director → CIF 0
  • 6
    Rost, Michael
    Managing Director - Private Equity born in December 1975
    Individual (15 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Wilton, Mark Robert
    Accountant born in March 1953
    Individual (15 offsprings)
    Officer
    2007-05-04 ~ 2016-05-09
    OF - Director → CIF 0
    Wilton, Mark Robert
    Accountant
    Individual (15 offsprings)
    Officer
    2007-05-04 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 8
    Lamb, David John
    Director born in May 1976
    Individual (19 offsprings)
    Officer
    2006-11-29 ~ 2015-02-09
    OF - Director → CIF 0
  • 9
    Plumridge, Scott
    Director born in June 1976
    Individual (10 offsprings)
    Officer
    2015-02-09 ~ 2018-11-21
    OF - Director → CIF 0
  • 10
    Rymer, Sarah Penelope
    Company Secretary
    Individual (37 offsprings)
    Officer
    2006-11-29 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Davies, Nigel William Humphreys
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2007-05-04 ~ 2008-03-19
    OF - Director → CIF 0
  • 12
    Melkert, Martin
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Hardy, Keith
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2015-02-09 ~ 2018-11-21
    OF - Director → CIF 0
  • 14
    Langerak, Nicolaas Hendrik
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2015-04-28
    OF - Director → CIF 0
  • 15
    Mcnutt, Alexander Samuel
    Director born in May 1963
    Individual (58 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 16
    Richards, Adrian John
    Director born in November 1969
    Individual (29 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Richards, Adrian John
    Individual (29 offsprings)
    Officer
    2013-02-01 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 17
    Dunlop, Paul John
    European Sales Director born in December 1967
    Individual (8 offsprings)
    Officer
    2013-09-24 ~ 2018-11-21
    OF - Director → CIF 0
  • 18
    VISION CAPITAL GROUP LIMITED
    - now 02737865
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    54 Jermyn Street, London
    Active Corporate (17 parents, 46 offsprings)
    Officer
    2007-01-18 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 19
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2018-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-10-30 ~ 2006-11-29
    OF - Nominee Director → CIF 0
  • 21
    FAST PRESSURE II LIMITED
    09349390 09349271
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-10-30 ~ 2006-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PIRTEK EUROPE HOLDINGS LIMITED

Period: 2007-10-01 ~ 2019-12-03
Company number: 05981569
Registered names
PIRTEK EUROPE HOLDINGS LIMITED - Dissolved
PENCILBULB LIMITED - 2007-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PIRTEK EUROPE HOLDINGS LIMITED
    Info
    PENCILBULB LIMITED - 2007-10-01
    Registered number 05981569
    The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS
    PRIVATE LIMITED COMPANY incorporated on 2006-10-30 and dissolved on 2019-12-03 (13 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PIRTEK EUROPE HOLDINGS LIMITED
    S
    Registered number 05981569
    C/o Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Limitedb By Shares in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIRTEK EUROPE LIMITED
    - now 03232759
    DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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