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 4
  • 1
    Morgan, John Paul
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Quarendon, Brian Leslie
    Director born in June 1958
    Individual (17 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, George Elliott
    Finance Director born in January 1982
    Individual (47 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    EX-TECH TOPCO LIMITED - 2024-04-16
    1, Mercer Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2023-12-31
    Person with significant control
    2024-01-31 ~ 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

PETREL PIONEER LIMITED

Previous name
PROJECT APOLLO LIMITED - 2024-07-23
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • PETREL PIONEER LIMITED
    Info
    PROJECT APOLLO LIMITED - 2024-07-23
    Registered number 15455554
    1 Mercer Street, London WC2H 9QJ
    Private Limited Company incorporated on 2024-01-31 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • PETREL PIONEER LIMITED
    S
    Registered number 15455554
    1, Mercer Street, London, England, WC2H 9QJ
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PFP ELECTRICAL PRODUCTS LTD. - 2007-06-13
    SOLENOIDS AND REGULATORS LTD - 1997-07-03
    PETREL LIMITED - 1982-04-28
    1 Mercer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-22 ~ 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.