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 9
  • 1
    Paton, Nigel
    Chief Operating Officer born in December 1966
    Individual (3 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 2
    Mr Julian Paul Leach
    Born in February 1953
    Individual (35 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Roberts, Gregor Duncan
    Cfo born in September 1975
    Individual (29 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 4
    Kehoe, Christopher James Peter
    Ceo born in February 1972
    Individual (29 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 5
    Wilson, David Mclaughlan
    Accountant born in February 1977
    Individual (23 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
    Wilson, David
    Individual (23 offsprings)
    Officer
    2024-07-12 ~ now
    OF - secretary → CIF 0
  • 6
    Arkinstall, Matt
    Finance Director born in June 1978
    Individual (11 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 7
    Smout, Gregory William
    Finance Director born in March 1978
    Individual (11 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 8
    Beadle, Iain
    Chief Executive Officer born in October 1967
    Individual (3 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 9
    MARCH (GROUP) LIMITED - now
    EDWIN JAMES HOLDINGS LIMITED - 2020-03-13
    4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Corporate (5 parents, 28 offsprings)
    Person with significant control
    2024-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Brown, Michael John
    Finance Director born in July 1957
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2024-07-12
    OF - director → CIF 0
    Brown, Michael John
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2024-07-12
    OF - secretary → CIF 0
  • 2
    Leach, Julian Paul
    Director born in February 1953
    Individual (35 offsprings)
    Officer
    2014-04-29 ~ 2024-07-12
    OF - director → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-04-29 ~ 2014-04-29
    OF - director → CIF 0
  • 4
    Sopher, Jon Andrew Victor
    Consultant born in April 1965
    Individual (12 offsprings)
    Officer
    2014-10-20 ~ 2024-07-12
    OF - director → CIF 0
parent relation
Company in focus

PETTITS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • PETTITS LIMITED
    Info
    Registered number 09015987
    Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire WS7 3GG
    Private Limited Company incorporated on 2014-04-29 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • PETTITS LIMITED
    S
    Registered number 09015987
    Motivair House, Crompton Court, Attwood Road, Burntwood, Staffordshire, England, WS7 3GG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,828,547 GBP2023-03-31
    Person with significant control
    2020-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.