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 6
  • 1
    Danby, Tim
    Director born in July 1979
    Individual (10 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Danby, Tim
    Individual (10 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Adams, Grant Walter
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
    Mr Grant Walter Adams
    Born in March 1961
    Individual (12 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sadler, Richard Mark
    Director born in August 1986
    Individual (8 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Steggles, David Gareth Charles
    Director born in March 1971
    Individual (11 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
    Mr David Gareth Charles Steggles
    Born in March 1971
    Individual (11 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Higgins, Benjamin Luke
    Commercial Director born in March 1983
    Individual (11 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 6
    LENNY INSURANCE LIMITED - 2021-02-03
    INMOTION VENTURES 1 LIMITED - 2019-09-06
    Abbey Road, Abbey Road, Whitley, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ 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 14
  • 1
    Cole, Richard Andrew
    Individual
    Officer
    2021-04-07 ~ 2022-03-21
    OF - Secretary → CIF 0
  • 2
    Watton, David
    Individual
    Officer
    2022-03-21 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 3
    Pugh, Peter Jonathon
    Manufacturing Director born in August 1970
    Individual (1 offspring)
    Officer
    2020-03-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Horton, Tom
    Investor born in March 1983
    Individual
    Officer
    2021-02-26 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Mr Grantham Walter Adams
    Born in March 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Baunton, Michael John
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2016-02-17 ~ 2020-06-02
    OF - Director → CIF 0
  • 7
    Sanders, Nicholas Ian Burgess
    Chairman born in May 1961
    Individual (23 offsprings)
    Officer
    2020-06-02 ~ 2024-01-22
    OF - Director → CIF 0
  • 8
    Price, Paul
    Chief Financial Officer born in September 1973
    Individual (9 offsprings)
    Officer
    2020-03-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Mr David Gareth Charles Steggles
    Born in March 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    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
  • 10
    Hughes, Martyn Allan
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2016-02-05 ~ 2019-06-30
    OF - Director → CIF 0
    Hughes, Martyn Allan
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ 2020-03-11
    OF - Secretary → CIF 0
    Mr Martyn Allan Hughes
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Mckenna, Susan
    Chief Financial Officer born in March 1965
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 12
    Downing, Ian
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2016-02-17 ~ 2021-02-25
    OF - Director → CIF 0
  • 13
    Jaguar Land Rover Ventures Limited, Abbey Road, Whitley, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-17 ~ 2025-03-28
    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
  • 14
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2019-06-28 ~ 2022-06-17
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

SERTEC CORPORATION LIMITED

Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy

Related profiles found in government register
  • SERTEC CORPORATION LIMITED
    Info
    Registered number 09989098
    Wincaster House Gorsey Lane, Coleshill, Birmingham, West Midlands B46 1JU
    Private Limited Company incorporated on 2016-02-05 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • SERTEC CORPORATION LIMITED
    S
    Registered number 9989098
    Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
    Limited Company in England And Wales, England
    CIF 1
  • SERTEC CORPORATION LIMITED
    S
    Registered number 09989098
    Wincaster House, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU
    Private Limited Company in United Kingdom
    CIF 2
  • SERTEC CORPORATION LTD
    S
    Registered number 09989098
    Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SM 801666 LIMITED - 2012-11-26
    Wincaster House Gorsey Lane, Coleshill, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    Wincaster House, Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2019-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • WILD SPRINGS & WIREFORMS LIMITED - 2017-01-17
    Wincaster House Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-24 ~ 2019-06-28
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.