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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 15
  • 1
    Smith, Stuart
    Company Director born in March 1956
    Individual (19 offsprings)
    Officer
    2011-04-01 ~ 2014-07-04
    OF - Director → CIF 0
    Smith, Stuart
    Individual (19 offsprings)
    Officer
    2011-04-01 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 2
    Hale, Richard Kenneth
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 3
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2010-12-07 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Barrett, Francis Gerard
    Company Director born in May 1967
    Individual (23 offsprings)
    Officer
    2014-07-04 ~ 2018-05-01
    OF - Director → CIF 0
  • 5
    Mccallum, Gavin John
    Company Director born in August 1972
    Individual (29 offsprings)
    Officer
    2014-07-04 ~ 2018-01-23
    OF - Director → CIF 0
  • 6
    Mennie, Patrick James
    Director born in June 1964
    Individual (31 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Black, Nairn Gordon
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2015-01-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Macintosh, Stewart Robert
    Director born in October 1979
    Individual (17 offsprings)
    Officer
    2018-04-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 9
    Gibson, Keith
    Director born in May 1966
    Individual (39 offsprings)
    Officer
    2014-07-04 ~ 2015-09-22
    OF - Director → CIF 0
  • 10
    Roberts, Gareth Lloyd
    Director born in March 1962
    Individual (69 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 11
    Picken, William Kerr
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2015-01-14 ~ 2016-01-26
    OF - Director → CIF 0
  • 12
    Greenan, Ashleigh Joanne
    Director born in March 1979
    Individual (8 offsprings)
    Officer
    2018-06-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2010-12-07 ~ 2011-04-01
    OF - Director → CIF 0
  • 14
    PARSONS PEEBLES GROUP LIMITED
    - now SC428198 SC281567
    CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22
    PARSONS PEEBLES GENERATION GROUP LIMITED - 2014-07-01
    DUNWILCO (1764) LIMITED - 2012-11-21
    Ground Floor East, 120 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-06-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 15
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2010-12-07 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PFW REALISATIONS LIMITED

Period: 2020-06-11 ~ 2024-09-13
Company number: 07462547
Registered names
PFW REALISATIONS LIMITED - Dissolved
ENSCO 821 LIMITED - 2011-04-12 07503514... (more)
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

  • PFW REALISATIONS LIMITED
    Info
    PREFORMED WINDINGS LIMITED - 2020-06-11
    ENSCO 821 LIMITED - 2020-06-11
    Registered number 07462547
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2010-12-07 and dissolved on 2024-09-13 (13 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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