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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Irvine, John Alexander
Born in July 1974Individual (47 offsprings)Officer2024-09-27 ~ nowOF - Director → CIF 0 - 2
Watford, Mark Ian
Finance Director born in April 1967Individual (43 offsprings)Officer2014-09-15 ~ 2022-12-31OF - Director → CIF 0 - 3
Ward, Gregory
Born in September 1973Individual (53 offsprings)Officer2025-06-11 ~ nowOF - Director → CIF 0 - 4
Higgins, Michael James
Director born in August 1956Individual (19 offsprings)Officer2018-01-16 ~ 2019-08-01OF - Director → CIF 0 - 5
Shipley, Stephen Robert
Director born in January 1951Individual (63 offsprings)Officer2006-12-04 ~ 2013-09-25OF - Director → CIF 0Shipley, Stephen Robert
Individual (63 offsprings)Officer2006-12-04 ~ 2013-09-25OF - Secretary → CIF 0 - 6
Howarth, Alan Miles
Director born in September 1948Individual (3 offsprings)Officer2015-02-11 ~ 2019-08-01OF - Director → CIF 0 - 7
Varty, Nikhil Madhukar
Company Director born in August 1964Individual (32 offsprings)Officer2024-09-27 ~ 2025-06-11OF - Director → CIF 0 - 8
Foley, John Robert
Born in December 1955Individual (47 offsprings)Officer2006-12-04 ~ nowOF - Director → CIF 0 - 9
Mcdowell, Roger Steven
Director born in May 1955Individual (24 offsprings)Officer2015-02-11 ~ 2017-07-31OF - Director → CIF 0 - 10
Teasdale, Paul William
Born in February 1967Individual (97 offsprings)Officer2008-05-06 ~ nowOF - Director → CIF 0 - 11
Teasdale, Roger Peter
Managing Director born in February 1967Individual (33 offsprings)Officer2015-02-10 ~ 2023-05-31OF - Director → CIF 0 - 13HBJGW MANCHESTER DIRECTORS LIMITED - now
HALLIWELLS DIRECTORS LIMITED
- 2010-12-06 03129716HL DIRECTORS LIMITED - 2006-06-08St James's Court, Brown Street, Manchester, Greater ManchesterDissolved Corporate (20 parents, 773 offsprings)Officer2006-11-21 ~ 2006-12-04OF - Nominee Director → CIF 0 - 14
HBJGW MANCHESTER SECRETARIES LIMITED
- nowHALLIWELLS SECRETARIES LIMITED - 2010-12-06 03129732HL SECRETARIES LIMITED - 2006-06-083 Hardman Square, Spinningfields, ManchesterDissolved Corporate (20 parents, 762 offsprings)Officer2006-11-21 ~ 2006-12-04OF - Secretary → CIF 0 - 15EXCEPTION BIDCO LIMITED - 2021-05-07Almack House, King Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2022-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1613-14, Flemming Court, Castleford, West Yorkshire, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control2019-07-31 ~ 2022-03-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PREMIER TECHNICAL SERVICES GROUP LIMITED
Period: 2019-08-30 ~ now
Company number: 06005074
Registered names
PREMIER TECHNICAL SERVICES GROUP LIMITED - now 06603396
PREMIER TECHNICAL SERVICES GROUP PLC - 2019-08-30 06603396
PREMIER TECHNICAL SERVICES GROUP LIMITED - 2015-01-30 06603396
HALLCO 1404 LIMITED - 2008-08-18 06005079... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
PREMIER TECHNICAL SERVICES GROUP LIMITED
InfoPREMIER TECHNICAL SERVICES GROUP PLC - 2019-08-30PREMIER TECHNICAL SERVICES GROUP LIMITED - 2019-08-30HALLCO 1404 LIMITED - 2019-08-30Registered number 0600507413-14 Flemming Court, Castleford, West Yorkshire WF10 5HWPRIVATE LIMITED COMPANY incorporated on 2006-11-21 (19 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-21CIF 0PREMIER TECHNICAL SERVICES GROUP LIMITED
SRegistered number 0600507413-14, Flemming Court, Castleford, West Yorkshire, England, WF10 5HWPrivate Limited Company in Companies House, EnglandCIF 1PREMIER TECHNICAL SERVICES GROUP LTD
SRegistered number 600507413 Flemmimg Court, Flemming Court, Castleford, England, WF10 5HWLimited Company in England And Wales, EnglandCIF 2PREMIER TECHNICAL SERVICES GROUP LTD
SRegistered number 0600507413, Flemming Court, Castleford, West Yorkshire, England, WF10 5HWPublic Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
19
- 1CENTURYAN SAFETY SYSTEMS LIMITED - 2015-12-22HALLCO 1625 LIMITED - 2008-08-1813-14 Flemming Court, Castleford, West YorkshireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2022-06-15CIF 2 - Ownership of shares – 75% or more → OE
- 2
CRADLE RUNWAYS MAINTENANCE LIMITED
- 2017-09-15 06603375HALLCO 1623 LIMITED - 2008-08-1813-14 Flemming Court, Castleford, West YorkshireActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2022-06-16CIF 8 - Ownership of shares – 75% or more → OE - 3
BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED
00754212C/o Johnson Carmichael Birchin Court, 20 Birchin Lane, LondonLiquidation Corporate (25 parents, 1 offspring)Person with significant control2017-07-06 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 4
INTEGRAL CRADLES GROUP LIMITED
08481175The Beehive Building Beehive Ring Road, Gatwick Airport, Gatwick, West Sussex, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-12-24CIF 13 - Ownership of shares – 75% or more → OE - 5COXGOMYL INTEGRAL LTD - 2011-12-01INTEGRAL CRADLES LIMITED - 2009-03-31The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2020-12-24CIF 6 - Ownership of shares – 75% or more → OE
- 6OHMEGA MECHANICAL AND ELECTRICAL SERVICES LIMITED - 2012-09-18C/o Johnston Carmichael Birchin Court 20, Birchin Lane, LondonLiquidation Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 7NATIONAL CRADLE MAINTENANCE LIMITED - 2013-07-29N.C.M. (INSTALLATIONS) LIMITED - 2004-10-0513-14 Flemming Court, Castleford, West YorkshireActive Corporate (13 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 813 Flemming Court, Whistler Drive, Glasshoughton, CastlefordActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 9THOR LIGHTNING PROTECTION LIMITED - 2013-06-2813 Flemming Court, Whistler Drive, Castleford, West YorkshireActive Corporate (17 parents, 23 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 10
PTSG ELECTRICAL TESTING SERVICES LIMITED
08798837C/o Johnston Carmichael, Birchin Court, 20, Birchin Ln, LondonLiquidation Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE - 11
CRADLE RUNWAYS INSTALLATIONS LIMITED
- 2017-07-28 06603460HALLCO 1624 LIMITED - 2008-08-1813-14 Flemming Court, Castleford, West YorkshireDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE - 12
PTSG HIGH LEVEL CLEANING LIMITED
0849342413 Flemming Court, Whistler Drive, Glasshoughton, CastlefordDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2022-06-16CIF 16 - Ownership of shares – 75% or more → OE - 13PIMCO 2941 LIMITED - 2014-10-1513 Flemming Court, Whistler Drive, Castleford, West YorkshireActive Corporate (7 parents)Person with significant control2024-11-27 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 14
PTSG MANAGEMENT SERVICES LIMITED
0849329813 Flemming Court, Whistler Drive, Glasshoughton, CastlefordActive Corporate (6 parents, 17 offsprings)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE - 15A.E.S. INSTALLATIONS LIMITED - 2015-05-21HALLCO 1529 LIMITED - 2008-03-1213-14 Flemming Court, Castleford, West YorkshireDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2022-06-16CIF 4 - Ownership of shares – 75% or more → OE
- 16ACCESS EQUIPMENT SPECIALISTS LIMITED - 2015-05-21HALLCO 1582 LIMITED - 2008-03-2113-14 Flemming Court, Castleford, West YorkshireDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2022-06-16CIF 7 - Ownership of shares – 75% or more → OE
- 17CENTURYAN SAFETY SERVICES LIMITED - 2016-01-18PREMIER TECHNICAL SERVICES GROUP LIMITED - 2008-08-18HALLCO 1622 LIMITED - 2008-08-0513-14 Flemming Court, Castleford, West YorkshireActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2022-06-16CIF 9 - Ownership of shares – 75% or more → OE
- 19
TEST STRIKE UK LIMITED
06861151C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, LondonLiquidation Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.