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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 16
  • 1
    Correia, Luis Pais
    Ceo born in July 1963
    Individual (40 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Weaver, David William
    Director born in May 1949
    Individual (15 offsprings)
    Officer
    2008-09-18 ~ 2013-09-01
    OF - Director → CIF 0
  • 3
    Sword, Graeme David
    Company Director born in June 1968
    Individual (33 offsprings)
    Officer
    2016-03-31 ~ 2021-04-27
    OF - Director → CIF 0
  • 4
    Underdown, Timothy James
    Chief Executive Officer born in November 1964
    Individual (27 offsprings)
    Officer
    2007-09-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Picotte, Christopher James, Mr.
    Investor born in February 1970
    Individual (37 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Salkeld, David John
    Director born in February 1956
    Individual (83 offsprings)
    Officer
    2008-09-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Kenrick, Mark William
    Director born in December 1958
    Individual (28 offsprings)
    Officer
    2017-10-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 8
    Hutchinson, Peter Anthony
    Director born in January 1963
    Individual (22 offsprings)
    Officer
    2007-08-14 ~ 2009-12-03
    OF - Director → CIF 0
    Hutchinson, Peter Anthony
    Accountant born in January 1963
    Individual (22 offsprings)
    2009-12-04 ~ 2013-07-26
    OF - Director → CIF 0
  • 9
    Clifford, Ian
    Director born in November 1968
    Individual (26 offsprings)
    Officer
    2007-09-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Potter, James Granville
    Company Director born in August 1980
    Individual (9 offsprings)
    Officer
    2016-03-31 ~ 2021-04-27
    OF - Director → CIF 0
  • 11
    Holmes, Geoffrey Robert
    Director born in April 1968
    Individual (59 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Green, Martin Richard
    Director born in February 1954
    Individual (25 offsprings)
    Officer
    2007-08-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    PX APPOINTMENTS LIMITED
    - now 04827939
    PX SOLUTIONS LIMITED - 2004-03-24
    Px House, Westpoint Road, Stockton On Tees, United Kingdom
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2008-01-29 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 14
    Forum 3 Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2007-07-11 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 16
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2007-07-11 ~ 2007-08-14
    OF - Director → CIF 0
parent relation
Company in focus

PX HOLDCO4 LIMITED

Period: 2021-06-22 ~ 2022-07-05
Company number: 06309132 13306189... (more)
Registered names
PX HOLDCO4 LIMITED - Dissolved 13306189... (more)
PX GROUP LIMITED - 2020-03-17
CROSSCO (1041) LIMITED - 2008-03-19 06323674... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PX HOLDCO4 LIMITED
    Info
    PX UK HOLDCO4 LIMITED - 2021-06-22
    PX GROUP LIMITED - 2021-06-22
    CROSSCO (1041) LIMITED - 2021-06-22
    Registered number 06309132
    Px House, Westpoint Road, Stockton On Tees TS17 6BF
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 and dissolved on 2022-07-05 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • PX GROUP LIMITED
    S
    Registered number 6309132
    Px House, Westpoint Road, Stockton-on-tees, England, TS17 6BF
    Private Limited Company in Companies House, Uk, England And Wales
    CIF 1
  • PX GROUP LIMITED
    S
    Registered number 06309132
    Px House, Westpoint Road, Thornaby, Stockton-on-tees, England, TS17 6BF
    Private Limited Company in Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PX HOLDINGS LIMITED
    - now 04417010
    INGLEBY (1494) LIMITED - 2002-04-19
    Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PX RESERVE LIMITED
    - now 06503959
    CROSSCO (1091) LIMITED - 2008-03-31
    Px House, Westpoint Road, Stockton-on-tees
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.