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 2
  • 1
    Raeburn, Anthony Paul Goodwin
    Company Director born in October 1959
    Individual (22 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    LINESURGE LIMITED - 1987-12-03
    Brentwood House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    26,671,334 GBP2023-12-31
    Person with significant control
    2025-04-04 ~ 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
Ceased 4
  • 1
    Cornell, Keith Alan
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2023-11-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Fisher, Tina Rosina
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2023-11-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    O'brien, Susan Irene
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2023-11-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Bolton, Steven Peter
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2023-11-16 ~ 2025-04-04
    OF - Director → CIF 0
parent relation
Company in focus

PETTEX TOPCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PETTEX TOPCO 2 LIMITED
    Info
    Registered number 15289932
    Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn BB1 5UD
    Private Limited Company incorporated on 2023-11-16 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • PETTEX TOPCO 2 LIMITED
    S
    Registered number 15289932
    62-70, Fowler Road, Hainault Industrial Estate, Ilford, Essex, IG6 3UT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,336,838 GBP2023-07-31
    Person with significant control
    2024-02-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.