logo
explain how to read the page

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 3
  • 1
    Watson, Dean
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Cochrane, Gary Campbell, Mr.
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address63, Rue De Rollingergrund, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Bell, Dean
    Executive Vice President born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Isles, Kevin
    President Customer Accounts born in January 1961
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    Jordan, Malcolm Graeme
    Managing Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    Trigg, Christopher Michael
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2017-12-08
    OF - Director → CIF 0
    Trigg, Christopher Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 5
    Walters, David Michael
    Accountant born in February 1972
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2019-08-20
    OF - Director → CIF 0
  • 6
    David, Christopher Mark
    Technical Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2019-09-02
    OF - Director → CIF 0
  • 7
    Roach, Graham John
    Group Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2020-10-27 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Prendergast, Mark Thomas
    Managing Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2019-08-02
    OF - Director → CIF 0
  • 9
    Twamley, Paul James
    Chartered Accountant born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-05 ~ 2017-12-08
    OF - Director → CIF 0
  • 10
    Jain, Amit
    Head Of Investments born in January 1980
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2020-07-12
    OF - Director → CIF 0
  • 11
    Olsen, Asbjorn
    President Operations born in October 1965
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2020-10-27
    OF - Director → CIF 0
  • 12
    Huggins, Nicholas John
    Chief Finance Officer born in February 1964
    Individual
    Officer
    icon of calendar 2020-10-27 ~ 2021-06-24
    OF - Director → CIF 0
  • 13
    Hughes, Joe Lewis
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 14
    Kinman, John
    Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Kumar, Abhishek
    Vice Chairman And Group Ceo born in January 1978
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2021-06-24
    OF - Director → CIF 0
parent relation
Company in focus

HARRIS PYE ENGINEERING GROUP LIMITED

Previous names
HARRIS PYE 2006 LIMITED - 2007-04-05
HARRIS PYE GROUP LIMITED - 2014-11-28
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Related profiles found in government register
  • HARRIS PYE ENGINEERING GROUP LIMITED
    Info
    HARRIS PYE 2006 LIMITED - 2007-04-05
    HARRIS PYE GROUP LIMITED - 2007-04-05
    Registered number 06178762
    icon of addressFalcongate House, Faraday Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk NR31 0NF
    PRIVATE LIMITED COMPANY incorporated on 2007-03-22 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • HARRIS PYE ENGINEERING GROUP LIMITED
    S
    Registered number 2359988
    icon of addressHarris Pye House, Sutton Road, Llandow, Vale Of Glamorgan, Wales, CF71 7PA
    Limited Liability Company in England And Wales Company Register, Wales
    CIF 1
  • HARRIS PYE ENGINEERING GROUP LIMITED
    S
    Registered number 06178762
    icon of addressHarris Pye House, Sutton Road, Llandow, Cowbridge, Vale Of Glamorgan, Wales, CF71 7PA
    Limited Liability Company in England And Wales Company Register, Wales
    CIF 2
  • HARRIS PYE ENGINEERING GROUP LIMITED
    S
    Registered number 6178762
    icon of addressHarris Pye House, Sutton Road, Llandow, Vale Of Glamorgan, CF71 7PA
    Limited Liability Company in England And Wales Company Limited, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHarris Pye House, Sutton Road, Llandow, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    B.E.K. ENGINEERING LIMITED - 1998-09-28
    HARRIS PYE (BEK DIVISION) LIMITED - 2010-03-10
    FORTUNESMILES LIMITED - 1986-01-31
    icon of addressHarris Pye House, Sutton Road, Llandow, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HARRIS PYE MARINE LIMITED - 2010-01-07
    HARRIS PYE (MARINE AND INDUSTRIAL SERVICE) LIMITED - 1980-12-31
    HARHOP ENGINEERING (U.K.) LIMITED - 1978-12-31
    icon of addressNr31 0nf, Falcongate House Faraday Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    HARRIS PYE SOUTHAMPTON LIMITED - 2019-12-04
    HARRIS PYE OUTFITTING LIMITED - 2010-01-11
    HARRIS PYE POWER SERVICES LIMITED - 2019-12-05
    icon of address23a Church Road, Poole, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    HARRIS PYE 2006 LIMITED - 2015-01-07
    REEDFRONT LIMITED - 1999-01-28
    HARRIS PYE SERVICE CO LTD - 2019-12-05
    HARRIS PYE GROUP LIMITED - 2007-04-05
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-22
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.