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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
Active 7
  • 1
    Rowe, Thomas James Wharton
    Born in December 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Young, Gary Donald
    Born in September 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Rio, Simon
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Sally
    Individual (214 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ now
    OF - Director → CIF 0
  • 7
    icon of address70, Great Bridgewater Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Kerr, Sean Alexander
    Senior Independent Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 2
    Smeaton, Richard Paul
    Finance Director born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2016-05-12
    OF - Director → CIF 0
  • 3
    O'hare, Steven Jonathan
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    Mackay, David John
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Pearce, James Kenneth
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Lunney, Mark
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Herlihy, Francis
    Individual (179 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2023-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PD&MS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PD&MS HOLDINGS LIMITED
    Info
    Registered number 08451993
    icon of addressSpring Lodge 172 Chester Road, Helsby, Cheshire, England WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2013-03-19 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • PD&MS HOLDINGS LIMITED
    S
    Registered number 08451993
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT DESIGN & MANAGEMENT SERVICES LIMITED - 2010-02-10
    icon of address65 Sussex Street, Glasgow, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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