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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 4
  • 1
    Barrett, Michael Paul
    Born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Wiegand, Alexander
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Dzido, Josip
    Born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC1 - C4 Axis Point, Hill Top Road, Heywood, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,430,837 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mitchell, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 2
    Sherwood, Lori Ann
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2025-06-05
    OF - Director → CIF 0
  • 3
    Bate, Carl Anthony
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Carl Anthony Bate
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-14 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Whitehouse, John William
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Snower, Steven Michael
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2025-06-05
    OF - Director → CIF 0
  • 6
    Robbins, Steven Mark
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 7
    Kahan, Barbara
    Consultant born in July 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2015-05-07
    OF - Director → CIF 0
parent relation
Company in focus

FIRST CHOICE GROUP 1999 LIMITED

Previous name
PECHTEX LIMITED - 2015-05-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • FIRST CHOICE GROUP 1999 LIMITED
    Info
    PECHTEX LIMITED - 2015-05-22
    Registered number 08889278
    icon of addressFirst Choice, Blakeney Way, Kingswood Lakeside, Cannock WS11 8LD
    PRIVATE LIMITED COMPANY incorporated on 2014-02-12 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • FIRST CHOICE GROUP 1999 LIMITED
    S
    Registered number 08889278
    icon of addressFirst Choice, Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8LD
    Limited in England
    CIF 1 CIF 2
  • FIRST CHOICE GROUP 1999 LIMITED
    S
    Registered number 08889278
    icon of addressFirst Choice, Blakeney Way, Kingswood Lakeside, Cannock, United Kingdom, WS11 8LD
    Private Limited Liability Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    FIRST CHOICE ENVIRONMENTAL SOLUTIONS LIMITED - 2018-12-17
    COMBICO (UK) LIMITED LIMITED - 2018-12-17
    icon of addressFirst Choice, Blakeney Way, Kingswood Lakeside, Cannock, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FIRST CHOICE COMBICO LIMITED - 2014-04-09
    COMBICO (UK) LIMITED - 2018-12-17
    icon of addressFirst Choice, Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressFirst Choice, Blakeney Way, Kingswood Lakeside, Cannock, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFirst Choice, Blakeney Way, Kingswood Lakeside, Cannock, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    FIRST CHOICE CATERING SPARES LIMITED - 2023-06-30
    icon of addressBlakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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