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.
- 1
Critchlow, David John
Born in October 1975Individual (17 offsprings)Officer2019-07-09 ~ nowOF - Director → CIF 0 - 2
Eyles, Samuel Owen
Born in January 1992Individual (12 offsprings)Officer2023-07-17 ~ nowOF - Director → CIF 0 - 3
Eyles, Paul Norman
Born in January 1965Individual (12 offsprings)Officer2014-06-17 ~ 2026-04-02OF - Director → CIF 0Mr Paul Norman Eyles
Born in January 1965Individual (12 offsprings)Person with significant control2016-04-06 ~ 2026-04-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
PGS LOGISTICS GROUP LIMITED
17066482248, Mackadown Lane, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2026-04-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
P.G.S. LOGISTICS HOLDINGS LTD
Registered name
Standard Industrial Classification
- Registered number 09090669
P.G.S. LOGISTICS HOLDINGS LTD
Info248 Mackadown Lane Kitts Green, Birmingham B33 0LEPRIVATE LIMITED COMPANY incorporated on 2014-06-17 (11 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-17CIF 0 P.G.S. LOGISTICS HOLDINGS LTD
SRegistered number 09090669248, Mackadown Lane, Birmingham, England, B33 0LEPrivate Company Limited By Shares in Companies House England And Wales, EnglandCIF 1Private Company Limited By Shares in England And Wales, EnglandCIF 2Private Limited Company in England And Wales, EnglandCIF 3
- 1248 Mackadown Lane, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Person with significant control2018-11-02 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2B S A TOOLS LIMITED - 1986-11-27EXPELPARK LIMITED - 1986-09-19Mackadown Lane, Kitts Green, BirminghamActive Corporate (12 parents)Person with significant control2019-07-24 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 3
GEORGE LOVATT HGV SERVICES LIMITED
04427790248 Mackadown Lane, Birmingham, EnglandActive Corporate (10 parents)Person with significant control2022-09-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 4H.G.R. HAULAGE CONTRACTORS LTD - 1982-06-23ON THE SPOT GARAGE (SALTLEY) LIMITED - 1981-12-31248 Mackadown Lane, Birmingham, EnglandActive Corporate (9 parents)Person with significant control2019-12-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 5P.G.S. (BIRMINGHAM) LIMITED - 2011-07-05248 Mackadown Lane, Kitts Green, BirminghamActive Corporate (12 parents)Person with significant control2026-04-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6
TRAX EXPRESS HOLDINGS LTD
10864403248 Mackadown Lane, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-05-19 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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