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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
Active 6
  • 1
    Manton, Leigh Andrew
    Born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Andrew Robert
    Born in September 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    De La Motte, Tom
    Born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 4
    AGGER LIMITED - 2020-02-14
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of address3175, Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 125 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 6
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    GULFACT LIMITED - 1989-04-03
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of address3175, Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 128 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Clarke, Aidan Martin
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Scott, Paul
    Born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2025-07-22
    OF - Director → CIF 0
  • 3
    Neafcy, Conal Peter
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2022-02-21
    OF - Director → CIF 0
  • 4
    RENEW HOLDINGS PLC. - now
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    icon of address3175, Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2020-01-15 ~ 2020-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PINE PLANT LIMITED

Previous name
PROJECT PINE NEWCO LIMITED - 2020-02-14
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • PINE PLANT LIMITED
    Info
    PROJECT PINE NEWCO LIMITED - 2020-02-14
    Registered number 12405040
    icon of address3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.