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

Maxted, Philip Roy

    Related profiles found in government register
  • Maxted, Philip Roy
    British business leader born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 601, Axcess 10 Business Park, Bentley Road South, West Midlands, WS10 8LQ

      IIF 1

    • 5 Coopies Field, Morpeth, Northumberland, NE61 6JT

      IIF 2 IIF 3
  • Maxted, Philip Roy
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 4 IIF 5 IIF 6

    • Strathmore House, Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, DD4 9UB

      IIF 7

    • Strathmore House, Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, DD4 9UB, Scotland

      IIF 8
  • Maxted, Philip Roy
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxted, Philip Roy
    British engineer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Coopies Field, Morpeth, Northumberland, NE61 6JT

      IIF 13
  • Maxted, Philip Roy
    British general manager born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ, England

      IIF 14
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2012-04-20
    IIF 14 - director → ME
  • 2
    ACTUANT ACQUISITIONS LIMITED - 2020-05-19
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-05-13 ~ 2012-04-18
    IIF 9 - director → ME
  • 3
    ACTUANT FINANCE LIMITED - 2020-05-19
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents)
    Officer
    2006-06-09 ~ 2012-04-18
    IIF 11 - director → ME
  • 4
    ACTUANT LIMITED - 2020-05-19
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-06-09 ~ 2012-04-18
    IIF 10 - director → ME
  • 5
    ACTUANT INTERNATIONAL LIMITED - 2020-05-20
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-06-09 ~ 2012-04-18
    IIF 12 - director → ME
  • 6
    HEDLEY PURVIS UK LIMITED - 2001-01-11
    5 Coopies Field, Morpeth, Northumberland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-06-25 ~ 2012-04-20
    IIF 3 - director → ME
  • 7
    SANDCO 829 LIMITED - 2004-04-28
    5 Coopies Field, Morpeth, Northumberland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2012-04-20
    IIF 2 - director → ME
  • 8
    HYDRATIGHT SWEENEY LIMITED - 2006-01-13
    HYDRA-TIGHT LIMITED - 2001-03-19
    INHOCO 420 LIMITED - 1995-10-23
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-06-03 ~ 2012-04-20
    IIF 1 - director → ME
  • 9
    HEDLEY PURVIS LIMITED - 2006-01-12
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents)
    Officer
    2006-10-17 ~ 2012-04-20
    IIF 13 - director → ME
  • 10
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -1,295,979 GBP2023-05-29
    Officer
    2017-02-21 ~ 2024-06-01
    IIF 6 - director → ME
  • 11
    6th Floor 2 London Wall Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -127,658 GBP2023-05-29
    Officer
    2017-06-07 ~ 2024-06-01
    IIF 8 - director → ME
  • 12
    Strathmore House Charles Bowman Avenue, Claverhouse Industrial Park, Dundee
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,295,268 GBP2023-05-29
    Officer
    2023-08-29 ~ 2024-06-01
    IIF 7 - director → ME
  • 13
    SAFFRON UK ACQUISITIONCO LIMITED - 2014-02-13
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -35,365,576 GBP2023-05-29
    Officer
    2015-10-15 ~ 2024-06-01
    IIF 5 - director → ME
  • 14
    SAFFRON UK EQUITYCO LIMITED - 2018-11-20
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,876,854 GBP2023-05-29
    Officer
    2023-08-29 ~ 2024-06-01
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.