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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 5
  • 1
    Mr Graham Charles Weaver
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-07-16 ~ 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
  • 2
    Schmidt, Jana
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Timothy
    Born in March 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Stein, Tucker
    Born in June 1989
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Hyman, Elliott
    Company Director born in March 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ 2025-07-22
    OF - Director → CIF 0
  • 2
    Mayer, Zachary Westover
    Company Director born in September 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ 2025-07-22
    OF - Director → CIF 0
parent relation
Company in focus

PINE SERVICES GROUP UK HOLDCO LIMITED

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

Related profiles found in government register
  • PINE SERVICES GROUP UK HOLDCO LIMITED
    Info
    Registered number 16585026
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 2025-07-16 (6 months). The company status is Active.
    CIF 0
  • PINE SERVICES GROUP UK HOLDCO LIMITED
    S
    Registered number 16585026
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, England, SK7 2DH
    Private Company Limited By Shares in Companies House For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAM 245 LIMITED - 2025-11-03
    icon of address29 Portland Road, Kilmarnock, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,071,039 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.