The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Pugh, Niall Henry Fitzgerald

    Related profiles found in government register
  • Pugh, Niall Henry Fitzgerald
    British accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18, Rowley Hall Drive, Stafford, Staffordshire, ST17 9FF, England

      IIF 1
  • Pugh, Niall Henry Fitzgerald
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18, Rowley Hall Drive, Stafford, ST17 9FF, England

      IIF 2
    • The Grange Horsley Hall, Horsley, Eccleshall, Stafford, ST21 6JD, England

      IIF 3
  • Pugh, Niall Henry Fitzgerald
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18, Rowley Hall Drive, Stafford, ST17 9FF, England

      IIF 4
    • 18 Rowley Hall Drive, Stafford, Staffordshire, ST17 9FF

      IIF 5
  • Pugh, Niall Henry Fitzgerald
    British finance director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18 Rowley Hall Drive, Stafford, Staffordshire, ST17 9FF

      IIF 6 IIF 7 IIF 8
    • Airfield Industrial Estate, Hixon, Stafford, Staffordshire, ST18 0PF

      IIF 9
  • Pugh, Niall Henry Fitzgerald
    British finance director and company s born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18 Rowley Hall Drive, Stafford, Staffordshire, ST17 9FF

      IIF 10
  • Pugh, Niall Henry Fitzgerald
    British group financial controller born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18 Rowley Hall Drive, Stafford, Staffordshire, ST17 9FF

      IIF 11
  • Mr Niall Henry Fitzgerald Pugh
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18, Rowley Hall Drive, Stafford, ST17 9FF

      IIF 12
  • Pugh, Niall Henry Fitzgerald
    British

    Registered addresses and corresponding companies
    • 18 Rowley Hall Drive, Stafford, Staffordshire, ST17 9FF

      IIF 13
  • Pugh, Niall Henry Fitzgerald
    British director

    Registered addresses and corresponding companies
    • 18 Rowley Hall Drive, Stafford, Staffordshire, ST17 9FF

      IIF 14
  • Pugh, Niall Henry Fitzgerald
    British finance director

    Registered addresses and corresponding companies
    • 18 Rowley Hall Drive, Stafford, Staffordshire, ST17 9FF

      IIF 15 IIF 16 IIF 17
    • Airfield Industrial Estate, Hixon, Stafford, Staffordshire, ST18 0PF

      IIF 18
  • Pugh, Niall Henry Fitzgerald

    Registered addresses and corresponding companies
    • The Grange Horsley Hall, Horsley, Eccleshall, Stafford, ST21 6JD, England

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    The Grange Horsley Hall Horsley, Eccleshall, Stafford, England
    Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 3 - director → ME
    2023-12-04 ~ now
    IIF 19 - secretary → ME
  • 2
    18 Rowley Hall Drive, Stafford
    Corporate (1 parent)
    Equity (Company account)
    -112,027 GBP2024-03-31
    Officer
    2014-03-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
Ceased 9
  • 1
    St Leonards Works, Stafford
    Corporate (1 parent)
    Officer
    1999-01-04 ~ 2000-02-18
    IIF 10 - director → ME
    1996-08-12 ~ 2000-02-18
    IIF 13 - secretary → ME
  • 2
    BROADCROWN LIMITED - 2015-12-10
    C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
    Corporate (4 parents)
    Officer
    2007-09-10 ~ 2014-03-13
    IIF 7 - director → ME
    2007-09-10 ~ 2014-03-13
    IIF 17 - secretary → ME
  • 3
    BROADCROWN RENEWABLES LIMITED - 2013-06-14
    BROADCROWN POWER LIMITED - 2012-05-01
    Broadcrown Airfield Industrial Estate, Hixon, Stafford
    Dissolved corporate (1 parent)
    Officer
    2011-08-04 ~ 2014-03-13
    IIF 1 - director → ME
  • 4
    OFFSHELF 252 LTD - 1997-12-22
    Airfield Industrial Estate, Hixon, Stafford, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2007-10-24 ~ 2014-03-13
    IIF 8 - director → ME
    2007-10-24 ~ 2014-03-13
    IIF 15 - secretary → ME
  • 5
    C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
    Corporate (4 parents)
    Officer
    2007-09-10 ~ 2014-03-13
    IIF 9 - director → ME
    2007-09-10 ~ 2014-03-13
    IIF 18 - secretary → ME
  • 6
    OFFSHELF 251 LTD - 1997-12-22
    Airfield Industrial Estate, Hixon, Stafford, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2007-10-24 ~ 2014-03-13
    IIF 6 - director → ME
    2007-10-24 ~ 2014-03-13
    IIF 16 - secretary → ME
  • 7
    2 Hills Road, Cambridge, Cambs
    Corporate (4 parents)
    Equity (Company account)
    2,055 GBP2024-03-31
    Officer
    ~ 1993-01-28
    IIF 11 - director → ME
  • 8
    THE INFORMED EXECUTIVE LTD - 2016-10-07
    RESOURCED IN BRITAIN LTD - 2016-06-20
    2 Robin Hill, Robin Hill, Godalming, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-19 ~ 2017-03-21
    IIF 2 - director → ME
  • 9
    Ty Coch, Rowley Hall Drive, Stafford, England
    Corporate (3 parents)
    Officer
    2000-01-18 ~ 2001-06-22
    IIF 5 - director → ME
    2000-01-18 ~ 2001-01-31
    IIF 14 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.