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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
parent relation
Individuals in focus

Malloy, Craig

child relation
Offspring entities and appointments 43
  • 1
    A.E.S ENGINEERING EMPLOYEE TRUST LIMITED
    - now 03905630
    IMCO (32000) LIMITED - 2000-03-29
    Active Corporate (12 parents)
    Officer
    2014-10-01 ~ 2016-05-18
    IIF 25 - Director → ME
  • 2
    A.E.S. ENGINEERING LIMITED
    - now 00392743
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2014-09-01 ~ 2016-08-03
    IIF 35 - Director → ME
    2014-09-22 ~ 2016-08-05
    IIF 52 - Secretary → ME
  • 3
    AALBERTS INTEGRATED PIPING SYSTEMS LIMITED
    - now 00401507
    PEGLER YORKSHIRE GROUP LIMITED
    - 2021-07-01 00401507 06681938
    YORKSHIRE FITTINGS LIMITED - 2009-01-09
    IMI YORKSHIRE FITTINGS LIMITED - 2002-10-01
    LOVELL & HANSON LIMITED - 1985-11-28
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2017-01-12 ~ 2022-10-19
    IIF 28 - Director → ME
  • 4
    AALBERTS INVESTMENTS LIMITED
    - now 04379874
    AALBERTS INDUSTRIES INVESTMENTS LIMITED
    - 2020-05-07 04379874
    DOVELINE SOLUTIONS LIMITED - 2002-11-22
    Dissolved Corporate (19 parents)
    Officer
    2017-01-12 ~ 2022-10-19
    IIF 34 - Director → ME
  • 5
    AALBERTS LIMITED
    - now 04363831
    AALBERTS INDUSTRIES LIMITED
    - 2020-05-07 04363831 03596780
    DALI CONSTRUCTION LIMITED - 2002-11-22
    Dissolved Corporate (19 parents)
    Officer
    2017-01-12 ~ 2022-10-19
    IIF 31 - Director → ME
  • 6
    AALBERTS U.K. LIMITED
    - now 03596780
    AALBERTS INDUSTRIES U.K. LTD.
    - 2020-05-07 03596780 04363831
    FORAY 1120 LIMITED - 1998-11-26
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2017-01-12 ~ 2022-10-19
    IIF 6 - Director → ME
  • 7
    BIBBY HOLDINGS LIMITED
    - now 00989531 03143108
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2023-09-06 ~ 2024-09-06
    IIF 20 - Director → ME
  • 8
    BIBBY TAURUS LIMITED
    06696172
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-01-23 ~ 2024-11-01
    IIF 21 - Director → ME
  • 9
    DMQA TECHNICAL SERVICES (UK) LIMITED
    - now 05712181 02543285
    WORKS INFRASTRUCTURE LIMITED - 2006-04-12
    PIMCO 2441 LIMITED - 2006-02-20
    Dissolved Corporate (14 parents)
    Officer
    2006-12-14 ~ 2007-11-16
    IIF 39 - Director → ME
    2006-12-14 ~ 2007-11-16
    IIF 46 - Secretary → ME
  • 10
    DMQA TRAINING LIMITED
    03511949
    Dissolved Corporate (25 parents)
    Officer
    2006-10-13 ~ 2007-11-16
    IIF 45 - Secretary → ME
  • 11
    DOWNER EDI (UK) LIMITED
    - now 06067488
    BEALAW (MAN) 35 LIMITED - 2007-02-28
    Dissolved Corporate (13 parents)
    Officer
    2007-03-06 ~ 2007-11-16
    IIF 42 - Secretary → ME
  • 12
    DOWNER EDI LIMITED
    - now 06067387
    BEALAW (MAN) 32 LIMITED - 2007-02-28
    Dissolved Corporate (13 parents)
    Officer
    2007-03-06 ~ 2007-11-16
    IIF 41 - Secretary → ME
  • 13
    GARIC LIMITED
    - now 02220727
    SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
    Active Corporate (27 parents)
    Officer
    2023-01-23 ~ 2024-11-01
    IIF 22 - Director → ME
  • 14
    LINK INTEGRATED SECURITY SERVICES LIMITED
    04234708
    Dissolved Corporate (11 parents)
    Officer
    2007-11-19 ~ 2009-06-30
    IIF 38 - Director → ME
    2007-11-19 ~ 2009-06-30
    IIF 44 - Secretary → ME
  • 15
    LINK INTEGRATED SECURITY SYSTEMS LIMITED
    - now 03431857
    GOODLINK (UK) LIMITED - 2006-09-20
    Dissolved Corporate (16 parents)
    Officer
    2007-11-19 ~ 2009-06-30
    IIF 37 - Director → ME
    2007-11-19 ~ 2009-06-30
    IIF 43 - Secretary → ME
  • 16
    MARINE SEALING SERVICES LIMITED
    03149451
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2016-08-05
    IIF 24 - Director → ME
  • 17
    NET ZERO BUILDINGS FINANCE LIMITED
    - now 09872231
    UK ENERGY PARTNERS FINANCE LTD - 2018-08-08
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 15 - Director → ME
  • 18
    NET ZERO BUILDINGS HOLDING LIMITED
    - now 09870296
    UK ENERGY PARTNERS HOLDING LTD - 2018-08-08
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 17 - Director → ME
  • 19
    NET ZERO BUILDINGS LIMITED
    08751011
    Active Corporate (18 parents)
    Officer
    2025-01-01 ~ now
    IIF 18 - Director → ME
  • 20
    NZB INVESTMENTS LIMITED
    - now 10071122
    UK ENERGY INVESTMENTS LIMITED - 2017-07-24
    UK ENERGY PARTNERS REFIT LIMITED - 2016-05-16
    Active Corporate (17 parents)
    Officer
    2025-01-01 ~ now
    IIF 19 - Director → ME
  • 21
    PEGLER HATTERSLEY (UK) LIMITED
    - now 05514148
    PIMCO 2325 LIMITED - 2005-09-30
    Dissolved Corporate (9 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 30 - Director → ME
  • 22
    PEGLER HOLDINGS LIMITED
    - now 04928300
    EVER 2214 LIMITED - 2004-02-17
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-01-12 ~ 2022-10-19
    IIF 36 - Director → ME
  • 23
    PEGLER LIMITED
    - now 01194543
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
    WODEN STEEL & FASTENERS LIMITED - 1980-12-31
    HEXAGON FASTENINGS LIMITED - 1976-12-31
    Dissolved Corporate (35 parents)
    Officer
    2017-01-12 ~ 2022-11-02
    IIF 27 - Director → ME
  • 24
    PM BRANDESBURTON LIMITED
    - now 06543582
    WACO MODULAR BUILDINGS UK LIMITED - 2023-10-20
    Active Corporate (8 parents)
    Officer
    2025-01-01 ~ now
    IIF 8 - Director → ME
    2025-02-07 ~ now
    IIF 49 - Secretary → ME
  • 25
    PM CATFOSS LIMITED
    - now 00550485
    WACO MODULAR UK LIMITED - 2023-10-20
    WACO UK LIMITED - 2005-03-24
    AAF INVESTMENT CORPORATION PLC - 1992-05-22
    ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15
    Active Corporate (38 parents)
    Officer
    2025-01-01 ~ now
    IIF 9 - Director → ME
    2025-02-07 ~ now
    IIF 50 - Secretary → ME
  • 26
    PM LINKS ACQUISITIONS 2020 LIMITED
    - now 13088280
    PREMIER MODULAR ACQUISITIONS LTD - 2023-11-20
    Active Corporate (10 parents)
    Officer
    2025-01-01 ~ now
    IIF 13 - Director → ME
  • 27
    PM LINKS FINANCE 2020 LIMITED
    - now 13088270
    PREMIER MODULAR FINANCE LTD - 2023-11-17
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 12 - Director → ME
  • 28
    PM LINKS HOLDINGS 2020 LIMITED
    - now 13087888
    PREMIER MODULAR HOLDINGS LTD - 2023-11-17
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 11 - Director → ME
  • 29
    PM LINKS VENTURES 2020 LIMITED
    - now 13088155
    PREMIER MODULAR VENTURES LTD - 2023-11-20
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 10 - Director → ME
  • 30
    PM PIPES 2012 LIMITED
    - now 08000705
    PIPES UK (HOLDINGS) LIMITED - 2023-11-20
    Active Corporate (12 parents)
    Officer
    2025-01-01 ~ now
    IIF 14 - Director → ME
    2025-02-07 ~ now
    IIF 51 - Secretary → ME
  • 31
    PM WIRE 2005 LIMITED
    - now 05612013
    WACO UK HOLDINGS LIMITED - 2023-11-20
    WIRE UK LIMITED - 2006-02-01
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 5 - Director → ME
    2025-02-07 ~ now
    IIF 47 - Secretary → ME
  • 32
    PREMIER MODULAR GROUP ACQUISITIONS LIMITED
    - now 14712368 13088280
    BIRDIE BIDCO LIMITED - 2023-11-17
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 1 - Director → ME
  • 33
    PREMIER MODULAR GROUP FINANCE LIMITED
    - now 14711802 13088270
    BIRDIE MIDCO 1 LIMITED - 2023-11-17
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 3 - Director → ME
  • 34
    PREMIER MODULAR GROUP HOLDINGS LIMITED
    - now 14710024 13087888... (more)
    BIRDIE TOPCO LIMITED - 2023-11-17
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 4 - Director → ME
  • 35
    PREMIER MODULAR GROUP VENTURES LIMITED
    - now 14711957 13088155
    BIRDIE MIDCO 2 LIMITED - 2023-11-17
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 2 - Director → ME
  • 36
    PREMIER MODULAR LIMITED
    - now 02487565
    WACO UK LIMITED - 2015-09-07
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 7 - Director → ME
    2025-02-07 ~ now
    IIF 48 - Secretary → ME
  • 37
    RABCO FITTINGS LIMITED
    01742301
    Dissolved Corporate (22 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 29 - Director → ME
  • 38
    SMART ENERGY GROUP LIMITED
    07026454
    Dissolved Corporate (9 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 32 - Director → ME
  • 39
    TCCI LIMITED
    - now 04807744
    COATING CENTRE COMPANY LIMITED
    - 2015-04-23 04807744
    Active Corporate (12 parents)
    Officer
    2014-12-31 ~ 2016-08-05
    IIF 23 - Director → ME
  • 40
    UK ENERGY PARTNERS LTD
    - now 07364765 OC357845
    UKEP LIMITED - 2012-12-05
    HC 1148 LIMITED - 2011-04-01
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 16 - Director → ME
  • 41
    WORKS INFRASTRUCTURE LIMITED
    - now 02543285 05712181... (more)
    DMQA TECHNICAL SERVICES (UK) LIMITED - 2006-04-12
    D.M. QUALITY ASSURANCE SERVICES LIMITED - 1997-10-02
    Dissolved Corporate (34 parents)
    Officer
    2006-10-06 ~ 2007-11-16
    IIF 40 - Secretary → ME
  • 42
    YORKSHIRE FITTINGS DISTRIBUTION LIMITED
    - now 04628713
    YORKSHIRE FITTINGS TRANSPORT LIMITED - 2003-02-21
    COBCO (539) LIMITED - 2003-02-12
    Dissolved Corporate (16 parents)
    Officer
    2017-01-12 ~ 2022-11-02
    IIF 33 - Director → ME
  • 43
    YORKSHIRE FITTINGS LIMITED
    - now 06681938 00401507
    PEGLER YORKSHIRE GROUP LIMITED - 2009-01-09
    PIMCO 2822 LIMITED - 2008-09-11
    Dissolved Corporate (11 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.