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
Active 6
  • 1
    Wiechkoske, Andrew John
    Director - Private Equity born in September 1984
    Individual (4 offsprings)
    Officer
    2018-11-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Richards, Adrian John
    Director born in November 1969
    Individual (21 offsprings)
    Officer
    2015-02-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Mcnutt, Alexander Samuel
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    2015-12-16 ~ dissolved
    OF - director → CIF 0
  • 4
    Rost, Michael
    Managing Director - Private Equity born in December 1975
    Individual (3 offsprings)
    Officer
    2018-11-21 ~ dissolved
    OF - director → CIF 0
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2018-11-21 ~ dissolved
    OF - secretary → CIF 0
  • 6
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Plumridge, Scott
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2015-02-09 ~ 2018-11-21
    OF - director → CIF 0
  • 2
    Rymer, Sarah Penelope
    Company Secretary
    Individual (5 offsprings)
    Officer
    2006-11-29 ~ 2007-12-31
    OF - secretary → CIF 0
  • 3
    Melkert, Martin
    Director born in February 1962
    Individual
    Officer
    2007-10-30 ~ 2011-04-01
    OF - director → CIF 0
  • 4
    Lamb, David John
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    2006-11-29 ~ 2015-02-09
    OF - director → CIF 0
  • 5
    Davies, Nigel William Humphreys
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2007-05-04 ~ 2008-03-19
    OF - director → CIF 0
  • 6
    Dunlop, Paul John
    European Sales Director born in December 1967
    Individual (2 offsprings)
    Officer
    2013-09-24 ~ 2018-11-21
    OF - director → CIF 0
  • 7
    Thiehofe, Michael
    Director born in August 1965
    Individual
    Officer
    2014-10-01 ~ 2018-11-21
    OF - director → CIF 0
  • 8
    Wilton, Mark Robert
    Accountant born in March 1953
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ 2016-05-09
    OF - director → CIF 0
    Wilton, Mark Robert
    Accountant
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ 2013-02-01
    OF - secretary → CIF 0
  • 9
    Roberts, Kelvin, Dr
    Chairman born in September 1945
    Individual
    Officer
    2007-05-04 ~ 2015-02-09
    OF - director → CIF 0
  • 10
    Hardy, Keith
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2015-02-09 ~ 2018-11-21
    OF - director → CIF 0
  • 11
    Weber, Bernd
    Director born in April 1955
    Individual
    Officer
    2007-10-30 ~ 2016-12-31
    OF - director → CIF 0
  • 12
    Wiggins, Alistair Lance
    Uk Managing Director born in February 1969
    Individual (4 offsprings)
    Officer
    2013-09-24 ~ 2017-07-04
    OF - director → CIF 0
  • 13
    Richards, Adrian John
    Individual (21 offsprings)
    Officer
    2013-02-01 ~ 2019-08-14
    OF - secretary → CIF 0
  • 14
    Langerak, Nicolaas Hendrik
    Director born in January 1956
    Individual
    Officer
    2011-05-16 ~ 2015-04-28
    OF - director → CIF 0
  • 15
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-30 ~ 2006-11-29
    PE - nominee-secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-10-30 ~ 2006-11-29
    PE - nominee-director → CIF 0
  • 17
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    54 Jermyn Street, London
    Corporate (4 parents, 32 offsprings)
    Officer
    2007-01-18 ~ 2007-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

PIRTEK EUROPE HOLDINGS LIMITED

Previous name
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 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 24 April 2025 and licensed under the Open Government Licence v3.0.