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 5
  • 1
    Fardell, Mark Edward
    Individual (5 offsprings)
    Officer
    2023-07-25 ~ now
    OF - secretary → CIF 0
  • 2
    Hudson, Brent Christopher
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
  • 3
    Jackson, Timothy
    Company Director born in April 1959
    Individual (9 offsprings)
    Officer
    2015-10-19 ~ now
    OF - director → CIF 0
    Mr Timothy Jackson
    Born in April 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Smithers, Colin Richard, Dr
    Company Director born in February 1959
    Individual (9 offsprings)
    Officer
    2015-10-19 ~ now
    OF - director → CIF 0
    Dr Colin Richard Smithers
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Murphy, Ian Andrew
    Company Director born in August 1958
    Individual (13 offsprings)
    Officer
    2015-10-19 ~ now
    OF - director → CIF 0
    Mr Ian Andrew Murphy
    Born in August 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Hill, Nicholas
    Engineer born in February 1961
    Individual (10 offsprings)
    Officer
    2016-03-22 ~ 2021-09-29
    OF - director → CIF 0
  • 2
    Seacombe, Sarah Katharine
    Individual
    Officer
    2019-07-30 ~ 2022-11-25
    OF - secretary → CIF 0
  • 3
    Martin, Paul Maxwell, Dr
    Engineer born in September 1962
    Individual
    Officer
    2016-03-22 ~ 2016-08-11
    OF - director → CIF 0
  • 4
    Hone, Angus
    Individual (6 offsprings)
    Officer
    2018-06-14 ~ 2019-07-30
    OF - secretary → CIF 0
  • 5
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2015-10-15 ~ 2015-10-19
    OF - director → CIF 0
  • 6
    Cox, David John
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2018-06-14
    OF - secretary → CIF 0
  • 7
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-10-15 ~ 2015-10-19
    PE - director → CIF 0
  • 8
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-10-15 ~ 2015-10-19
    PE - secretary → CIF 0
  • 9
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-10-15 ~ 2015-10-19
    PE - director → CIF 0
parent relation
Company in focus

PLEXTEK SERVICES LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • PLEXTEK SERVICES LIMITED
    Info
    Registered number 09826669
    The Plextek Building London Road, Great Chesterford, Saffron Walden CB10 1NY
    Private Limited Company incorporated on 2015-10-15 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.