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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 1
  • 1
    Barker, Philip John Rothwell
    Born in January 1961
    Individual (42 offsprings)
    Officer
    2024-03-03 ~ now
    OF - Director → CIF 0
    Mr Philip John Barker
    Born in January 1961
    Individual (42 offsprings)
    Person with significant control
    2024-03-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PELSEC HOLD CO LIMITED

Period: 2024-03-03 ~ now
Company number: 15538011
Registered name
PELSEC HOLD CO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PELSEC HOLD CO LIMITED
    Info
    Registered number 15538011
    37 Lombard Street, Newark NG24 1XG
    PRIVATE LIMITED COMPANY incorporated on 2024-03-03 (2 years). The company status is Active.
    CIF 0
  • PELSEC HOLD CO LIMITED
    S
    Registered number 15538011
    37 Lombard Street, Newark, 37 Lombard Street, Newark, England, NG24 1XG
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROTHWELL RESOURCING LTD
    - now 12503419
    MERCIA RECRUITMENT (HULL) LTD
    - 2024-05-11 12503419
    MERCIA SOCIAL CARE (HULL) LTD - 2022-11-17
    Huntingdon House 278-290 Huntingdon Street, Nottingham, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-08 ~ 2024-05-17
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.