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

Pye, Malcolm Roger

    Related profiles found in government register
  • Pye, Malcolm Roger
    British

    Registered addresses and corresponding companies
  • Pye, Malcolm Roger
    British company director

    Registered addresses and corresponding companies
  • Pye, Malcolm Roger
    British company secretary

    Registered addresses and corresponding companies
  • Pye, Malcolm Roger
    British secretary

    Registered addresses and corresponding companies
  • Pye, Malcolm Roger
    British company director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pye, Malcolm Roger
    British company secretary born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pye, Malcolm Roger
    British cs/cd born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Ragley Crescent, Bromsgrove, Worcestershire, B60 2BD

      IIF 35
  • Pye, Malcolm Roger
    British director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Ragley Crescent, Bromsgrove, Worcestershire, B60 2BD

      IIF 36

    • Western Wood Way, Language Science Park, Plymouth, PL7 5BG, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    7 Ragley Crescent, Bromsgrove, Worcestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,284 GBP2017-12-31
    Officer
    2001-12-12 ~ dissolved
    IIF 25 - director → ME
    2001-12-12 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    Treadaway Works, Boundary Road, Loudwater, High Wycombe
    Corporate (3 parents)
    Officer
    1999-12-23 ~ now
    IIF 32 - director → ME
  • 3
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2002-07-16 ~ now
    IIF 10 - secretary → ME
  • 4
    VACSAX LIMITED - 2019-10-11
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (3 parents)
    Officer
    2002-07-16 ~ now
    IIF 7 - secretary → ME
Ceased 20
  • 1
    Treadaway Works, Boundary Road, Loudwater, High Wycombe
    Corporate (3 parents)
    Officer
    1999-11-24 ~ 1999-12-23
    IIF 14 - secretary → ME
  • 2
    CHEMICAL MANUFACTURING AND REFINING LIMITED - 1990-10-23
    QUESTASSET LIMITED - 1990-05-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-09-17 ~ 2008-06-13
    IIF 19 - secretary → ME
  • 3
    BRITISH SPRINGS LIMITED - 2004-11-12
    C/o Osl Group Limited, Imperial Works, Sheffield Road, Sheffield
    Dissolved corporate
    Officer
    ~ 2001-11-07
    IIF 31 - director → ME
    ~ 2001-11-07
    IIF 4 - secretary → ME
  • 4
    HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2007-07-10 ~ 2008-06-13
    IIF 13 - secretary → ME
  • 5
    HEIDELBERGCEMENT UK HOLDING LIMITED - 2023-06-15
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-08-09 ~ 2007-08-29
    IIF 30 - director → ME
    2007-07-05 ~ 2008-06-13
    IIF 16 - secretary → ME
  • 6
    LEHIGH LIMITED - 2000-12-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-08-09 ~ 2007-08-29
    IIF 33 - director → ME
    2007-05-11 ~ 2008-06-13
    IIF 18 - secretary → ME
  • 7
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2008-06-13
    IIF 17 - secretary → ME
  • 8
    C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-05-12 ~ 2001-11-07
    IIF 35 - director → ME
    1998-01-15 ~ 1998-05-12
    IIF 15 - secretary → ME
  • 9
    MEDWAY SPRINGS LIMITED - 1991-02-20
    United Industries Plc, Boundary Road, Loudwater, High Wycombe
    Dissolved corporate
    Officer
    ~ 2001-11-06
    IIF 26 - director → ME
    ~ 2001-11-06
    IIF 5 - secretary → ME
  • 10
    OSL 2014 LIMITED - 2015-10-16
    ROTABROACH LIMITED - 2014-03-06
    RATCLIFFE SPRINGS LIMITED - 1999-01-20
    C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-01-10 ~ 2001-11-07
    IIF 23 - director → ME
    1995-01-10 ~ 2001-11-07
    IIF 12 - secretary → ME
  • 11
    SCANDURA SEALS LIMITED - 2012-12-05
    The Avon Building Units 137-145, South Liberty Lane Bedminster, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    843,547 GBP2024-03-31
    Officer
    1995-01-10 ~ 2001-11-07
    IIF 24 - director → ME
    1995-01-10 ~ 2001-11-07
    IIF 9 - secretary → ME
  • 12
    AVOCET RESOURCE MANAGEMENT LIMITED - 1989-05-10
    HAVERLANCE LIMITED - 1989-04-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-09-17 ~ 2008-06-13
    IIF 20 - secretary → ME
  • 13
    C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
    Corporate (2 parents)
    Officer
    ~ 1996-02-12
    IIF 28 - director → ME
    ~ 1996-02-12
    IIF 6 - secretary → ME
  • 14
    EAST MIDLANDS QUARRIES LIMITED - 2006-07-20
    BANBURY LIMESTONE COMPANY LIMITED - 1988-06-23
    VIVABASE LIMITED - 1985-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-09-22 ~ 2008-06-13
    IIF 1 - secretary → ME
  • 15
    OSL CONSULTING LIMITED - 2022-08-05
    SCANDURA SEALS LIMITED - 2020-12-11
    SCANDURA LIMITED - 2012-12-05
    OSL SHELF COMPANY NO.1 LIMITED - 2010-07-13
    STUMA PLASTICS LIMITED - 2008-02-29
    UNITED (MINSTER) LIMITED - 1999-01-20
    HOLDEN HYDROMAN LIMITED - 1997-01-08
    RUTH FOUR - 1994-03-31
    C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    54,024 GBP2021-12-31
    Officer
    1994-02-23 ~ 2001-11-07
    IIF 29 - director → ME
    1994-02-23 ~ 1996-12-16
    IIF 3 - secretary → ME
  • 16
    SOLVENT RESOURCE MANAGEMENT LIMITED - 2011-12-12
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2008-06-13
    IIF 21 - secretary → ME
  • 17
    C/o Osl Group Ltd, Imperial Works, Sheffield Road, Sheffield
    Corporate
    Officer
    1998-01-15 ~ 2001-11-07
    IIF 22 - director → ME
  • 18
    RATCLIFFE SPRINGS LTD - 1995-01-03
    RATCLIFFE SPRINGS & PRESSINGS LIMITED - 1992-07-10
    UNITED SPRING MANUFACTURING LIMITED - 1988-10-07
    C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1990-02-07 ~ 2001-11-22
    IIF 36 - director → ME
    ~ 1996-08-02
    IIF 27 - director → ME
    ~ 1996-08-02
    IIF 8 - secretary → ME
  • 19
    Unit A Beech Industrial Estate, Bacup, Lancashire
    Corporate
    Officer
    ~ 2001-11-07
    IIF 34 - director → ME
    ~ 2001-11-07
    IIF 2 - secretary → ME
  • 20
    VACSAX (UK) LIMITED - 2019-10-11
    VACSAXUK LIMITED - 2019-07-18
    Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
    Corporate (5 parents)
    Officer
    2019-06-28 ~ 2019-09-30
    IIF 37 - director → ME

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