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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pirret, Gordon Maxwell
- British born in January 1949
Pirret, Gordon Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1949
Pirret, Gordon Maxwell
Resident in England
Registered addresses and corresponding companies - British born in January 1949
Mr Gordon Maxwell Pirret
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1949Registered addresses and corresponding companies
Pirret, Gordon Maxwell
- British company director born in January 1949Registered addresses and corresponding companies
Pirret, Gordon Maxwell
- British born in January 1959Registered addresses and corresponding companies
Pirret, Gordon Maxwell
Bradwell Hall, Bradwell On Sea, Essex, CM0 7HX
IIF 31
- British Registered addresses and corresponding companies
Pirret, Gordon Maxwell
- British born in January 1949
Mr Gordon Maxwell Pirret
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1FIBREDEC LIMITED - 1992-09-14GLOSSOP ROADWAYS LIMITED - 1989-07-12S.SUTCLIFFE & SON LIMITED - 1982-07-09Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer1993-02-08 ~ 2001-06-30IIF 6 - Director → ME
- 2
ALUMAFLEX LIMITED
05279297Bradwell Hall, Bradwell-on-sea, EssexActive Corporate (4 parents)Officer2004-11-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
ASSOCIATION OF BRITISH ROOFING FELT MANUFACTURERS LIMITED(THE)
00153247Roofing House 31 Worship Street, LondonDissolved Corporate (21 parents)Officer(before 1991-08-07) ~ 1999-06-30IIF 28 - Director → ME - 4
PETROLEUM INSULATION LIMITED
- 2013-11-06 08714419Bradwell Hall, Bradwell-on-sea, Southminster, EssexActive Corporate (4 parents)Officer2013-10-02 ~ nowIIF 17 - Director → ME - 5
BITUMINOUS ROOFING COUNCIL(THE)
- 1985-09-06 01698863Newstead House, Pelham Road, NottinghamDissolved Corporate (26 parents)Officer(before 1992-07-05) ~ 1999-06-28IIF 29 - Director → ME - 6
CENTRAL DRAWING OFFICE SERVICES (YORKS) LIMITED
01005863Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-31
Date of completion or termination of CVA on 2014-06-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2017-01-31Moorend House, Snelsins Road, CleckheatonDissolved Corporate (18 parents)Officer(before 1992-08-31) ~ 1994-08-23IIF 30 - Director → ME - 7
COOLAG LIMITED
1184384346 - 54 High Street, Ingatestone, United KingdomDissolved Corporate (3 parents)Officer2019-02-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 8D.ANDERSON & SON LIMITED - now
CALLENDERS LIMITED
- 1999-07-07 00034136ENGERT AND ROLFE,LIMITED - 1983-02-09Barton Dock Road Stretford, Manchester, LancashireDissolved Corporate (17 parents)Officer1994-02-25 ~ 1999-06-30IIF 7 - Director → ME - 9
G MAX HOLDINGS LTD
1717066846-54 High Street, Ingatestone, United KingdomActive Corporate (5 parents)Officer2026-04-20 ~ nowIIF 18 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 10
INTERNATIONAL PETROLEUM PRODUCTS LIMITED
0448690046-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2002-07-16 ~ nowIIF 2 - Director → ME2002-07-16 ~ 2004-07-01IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11JARVIS TRAFFIC SYSTEMS LIMITED - now
JARVIS STREAMLINE LIMITED
- 2000-04-18 02747910STREAMLINE HOLDINGS LIMITED
- 1999-07-05 02747910Meridian House, The Crescent, York, North YorkshireDissolved Corporate (3 parents)Officer1992-12-16 ~ 2000-03-17IIF 4 - Director → ME - 12JARVIS TS LIMITED - now
TECHSPAN SYSTEMS LIMITED
- 2005-11-21 01412202CARTNER ENGINEERING LIMITED - 1993-02-11TECHSPAN ELECTRONICS LIMITED - 1990-06-28VELWARD ELECTRONICS LIMITED - 1982-11-12Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved Corporate (26 parents)Officer1999-08-31 ~ 2000-06-30IIF 1 - Director → ME - 13LAYBOND PRODUCTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-31
Due to be dissolved on 2025-05-04LAYBOND (HOLDINGS) LIMITED
- 2002-05-15 00076920GEORGE M CALLENDERS LIMITED
- 1999-07-16 00076920COLAS BUILDING PRODUCTS LIMITED
- 1994-02-16 00076920GEORGE M.CALLENDER & CO.LIMITED
- 1984-09-24 00076920Common Road Works, Common Road, StaffordDissolved Corporate (28 parents)Officer(before 1992-06-26) ~ 2000-03-17IIF 10 - Director → ME - 14
MADA GYPSUM UK LTD
16176363Bradwell Hall, Bradwell On Sea, Southminster, Essex, United KingdomActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 15
NOVUS TEA LTD
11501168Bradwell Hall, Bradwell-on-sea, Southminster, Essex, United KingdomActive Corporate (3 parents)Officer2018-08-06 ~ nowIIF 22 - Director → MEPerson with significant control2018-08-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 16
OAK RETAIL LIMITED
0738295428 Harvey Street, Halstead, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-09-21 ~ dissolvedIIF 16 - Director → ME - 17QUADLAND LIMITED - 1985-02-20Barton Dock Road, Stretford, ManchesterDissolved Corporate (21 parents)Officer1992-07-01 ~ 1999-06-30IIF 13 - Director → ME
- 18
SERVEDESIGN MARKETING LIMITED
- 1992-12-17 02674447Meridian House, The Crescent, York, North YorkshireDissolved Corporate (3 parents)Officer(before 1992-12-31) ~ 1998-11-25IIF 9 - Director → ME - 19
COLAS HOLDINGS LIMITED
- 1993-08-24 00261332COLAS PRODUCTS LIMITED - 1987-01-01SHELL COMPOSITES LIMITED - 1980-12-31Meridian House, The Crescent, York, North YorkshireDissolved Corporate (3 parents)Officer1993-01-19 ~ 2000-03-17IIF 14 - Director → ME - 20
SWALLOWPINE CONSULTANTS LIMITED
- 1992-12-17 02693608Meridian House, The Crescent, York, North YorkshireDissolved Corporate (3 parents)Officer1999-08-06 ~ 2000-03-17IIF 5 - Director → ME(before 1993-03-04) ~ 1998-11-25IIF 8 - Director → ME - 21
THE CONFEDERATION OF MULTI-FOIL MANUFACTURERS LIMITED
05696970Newsread House, Pelham Road, Sherwood Rise, NottinghamDissolved Corporate (7 parents)Officer2006-02-03 ~ 2009-04-03IIF 12 - Director → ME2006-02-03 ~ 2008-01-01IIF 33 - Secretary → ME - 22DECAB LIMITED - 2004-01-19Bradwell Hall, Bradwell On Sea, EssexActive Corporate (5 parents)Officer2025-12-22 ~ nowIIF 21 - Director → ME2006-12-12 ~ 2025-12-22IIF 31 - Director → MEPerson with significant control2016-04-28 ~ 2016-04-28IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-28 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23SUPPORTRULE LIMITED - 1998-03-24Roofing House 31 Worship Street, LondonDissolved Corporate (35 parents)Officer1999-02-09 ~ 1999-06-30IIF 11 - Director → ME
- 24Mr Peter Holland, High Street, Crigglestone, Wakefield., Northern IrelandConverted / Closed Corporate (15 parents)Officer1992-07-01 ~ 1999-06-30IIF 27 - Director → ME
- 2526 Lenamore Avenue, Newtownabbey, Co AntrimDissolved Corporate (16 parents)Officer1901-07-19 ~ 1999-06-30IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.