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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 10
  • 1
    Adams, David Laurence
    Born in August 1970
    Individual (31 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
    Adams, David Laurence
    Individual (31 offsprings)
    Officer
    2017-02-02 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 2
    Dietz, Eric Jan Willem
    Chief Executive born in March 1965
    Individual (10 offsprings)
    Officer
    2023-03-01 ~ 2023-12-16
    OF - Director → CIF 0
  • 3
    Smith, Desmond
    Executive Director - Network Services born in June 1957
    Individual (7 offsprings)
    Officer
    2017-02-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Delmas, Yves Pierre Louis
    Director born in December 1962
    Individual (13 offsprings)
    Officer
    2021-03-29 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Mcdonald, Dwain Michael
    Chief Executive Officer born in May 1966
    Individual (20 offsprings)
    Officer
    2017-02-02 ~ 2021-03-29
    OF - Director → CIF 0
  • 6
    Jen Whatcott
    Individual (1 offspring)
    Insolvency
    2025-08-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Clarke, Justin Neil
    Individual (62 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Pegg, Justin
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2025-08-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    DPDGROUP UK LTD - now 00732993
    GEOPOST UK LIMITED - 2015-04-16
    GEOPOST (UK) LIMITED - 2001-02-06
    MAYNE NICKLESS(U.K)LIMITED - 2001-01-03
    Roebuck Lane, Smethwick, West Midlands, United Kingdom
    Active Corporate (41 parents, 15 offsprings)
    Person with significant control
    2016-10-24 ~ 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
parent relation
Company in focus

PIE MAPPING SOFTWARE LTD

Period: 2016-11-03 ~ now
Company number: 10441546
Registered names
PIE MAPPING SOFTWARE LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-15
Commencement of winding up on 2025-08-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PIE MAPPING SOFTWARE LTD
    Info
    DPD SERVICES A LIMITED - 2016-11-03
    Registered number 10441546
    Roebuck Lane, Smethwick, West Midlands B66 1BY
    PRIVATE LIMITED COMPANY incorporated on 2016-10-24 (9 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • PIE MAPPING SOFTWARE LTD
    S
    Registered number 10441546
    Roebuck Lane, Smethwick, West Midlands, United Kingdom, B66 1BY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MPIE LIMITED
    - now 10259010
    CASTLEGATE 759 LIMITED - 2016-12-21
    Roebuck Lane, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PIE MAPPING LIMITED
    10865311
    Roebuck Lane, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.