logo
explain how to read the page

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

Pijils, Henricus Lambertus

    Related profiles found in government register
  • Pijils, Henricus Lambertus
    British banker born in December 1965

    Registered addresses and corresponding companies

    • icon of address Cricketview House, Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PZ

      IIF 1
  • Pijls, Henricus Lambertus
    Dutch banker born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Pijls, Henricus Lambertus
    Dutch none born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Citigroup Centre 33, Canada Square, Canary Wharf, London, E14 5LB

      IIF 10
  • Pijls, Henricus Lambertus
    Dutch born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Terrace Road, Walton-on-thames, KT12 2SB, England

      IIF 11
  • Pijls, Henricus Lambertus
    Dutch chief executive born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 12 IIF 13
  • Pijls, Henricus Lambertus
    Dutch chief executive officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pijls, Henricus Lambertus
    Dutch director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 50 IIF 51

    • icon of address Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW

      IIF 52
  • Pijls, Henricus Lambertus
    Dutch md customer services and commercial born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 16 Terrace Road, Walton-on-thames, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    566,946 GBP2024-08-31
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address 17 Boulevard F.w. Raiffeisen, Luxembourg, 2411, Luxembourg
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 52 - Director → ME
Ceased 49
  • 1
    CACTUSHAVEN PLC - 1996-05-15
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-07 ~ 2013-12-31
    IIF 54 - Director → ME
  • 2
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2013-12-19
    IIF 53 - Director → ME
  • 3
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 37 - Director → ME
  • 4
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC - 2021-03-29
    ARTHUR FLOATCO PLC - 2020-01-07
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2025-03-31
    IIF 34 - Director → ME
  • 5
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 43 - Director → ME
  • 6
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 44 - Director → ME
  • 7
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 27 - Director → ME
  • 8
    CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 47 - Director → ME
  • 9
    COYOTE BIDCO LIMITED - 2021-07-29
    icon of address 5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-12 ~ 2025-03-31
    IIF 51 - Director → ME
  • 10
    CALVIN METERING LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 31 - Director → ME
  • 11
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 30 - Director → ME
  • 12
    BV HOLDINGS LIMITED - 2019-08-19
    FLEETNESS 318 LIMITED - 2003-01-15
    LOWRI BECK HOLDINGS LIMITED - 2023-12-12
    icon of address 1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-06-30
    IIF 46 - Director → ME
  • 13
    LOWRI BECK SERVICES LIMITED - 2023-12-12
    LOWRI-BECK SERVICES LIMITED - 2010-09-07
    AUTHORITY STANCE LIMITED - 1997-12-16
    icon of address 1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-06-30
    IIF 28 - Director → ME
  • 14
    CALVIN MANAGED SERVICES LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-06-07 ~ 2021-06-30
    IIF 50 - Director → ME
  • 15
    PRUDENTIAL FOUR PLC - 1996-09-17
    GS FOUR LIMITED - 1996-01-15
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    PRUDENTIAL BANKING PLC - 2002-04-10
    EGG BANKING PLC - 2012-09-28
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-16 ~ 2011-07-21
    IIF 9 - Director → ME
  • 16
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-16 ~ 2011-07-22
    IIF 8 - Director → ME
  • 17
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13
    CALISEN GROUP LIMITED - 2022-01-25
    EVERGREEN BIDCO LIMITED - 2018-04-06
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 16 - Director → ME
  • 18
    CALISEN GROUP 2 LIMITED - 2022-01-25
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-17 ~ 2021-06-30
    IIF 12 - Director → ME
  • 19
    CALISEN GROUP (HOLDINGS 2) LIMITED - 2022-01-25
    CCH1 LIMITED - 2019-12-13
    CALISEN GROUP HOLDINGS LIMITED - 2021-03-02
    EVERGREEN MIDCO LIMITED - 2018-04-06
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 42 - Director → ME
  • 20
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALISEN HOLDCO LIMITED - 2022-01-25
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 48 - Director → ME
  • 21
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2008-05-27 ~ 2009-11-18
    IIF 5 - Director → ME
  • 22
    CITIFINANCIAL EUROPE PLC - 2017-06-05
    ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
    WEEKHURST LIMITED - 1978-12-31
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2010-07-12
    IIF 2 - Director → ME
    icon of calendar 2008-05-16 ~ 2010-02-25
    IIF 7 - Director → ME
  • 23
    LOWRI BECK SYSTEMS LIMITED - 2023-12-12
    CALISEN METERING SYSTEMS LIMITED - 2025-07-24
    COBCO 653 LIMITED - 2004-09-29
    icon of address 1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,030,331 GBP2017-12-31
    Officer
    icon of calendar 2019-08-16 ~ 2021-06-30
    IIF 21 - Director → ME
  • 24
    SKILLMAZE LIMITED - 2000-12-28
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2010-08-31
    IIF 6 - Director → ME
  • 25
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    DECORNICE LIMITED - 1997-01-28
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    FUTURE MORTGAGES LIMITED - 2015-09-02
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2010-07-12
    IIF 3 - Director → ME
    icon of calendar 2008-05-16 ~ 2010-02-25
    IIF 4 - Director → ME
    icon of calendar 2008-05-16 ~ 2010-07-12
    IIF 1 - Director → ME
  • 26
    LOWRI BECK DIRECT LIMITED - 2021-10-28
    icon of address Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2019-08-16 ~ 2021-06-30
    IIF 13 - Director → ME
  • 27
    LOWRI BECK METERS LIMITED - 2021-10-28
    icon of address Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -247,384 GBP2018-12-31
    Officer
    icon of calendar 2019-08-16 ~ 2021-06-30
    IIF 22 - Director → ME
  • 28
    LOWRI BECK SOFTWARE LIMITED - 2021-10-28
    LACEMEDE LIMITED - 2006-01-27
    icon of address Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -27,969 GBP2017-12-31
    Officer
    icon of calendar 2019-08-16 ~ 2021-06-30
    IIF 32 - Director → ME
  • 29
    LOWRI BECK SOLUTIONS LIMITED - 2021-10-28
    icon of address Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    675,330 GBP2017-12-31
    Officer
    icon of calendar 2019-08-16 ~ 2021-06-30
    IIF 24 - Director → ME
  • 30
    EVER 1757 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 26 - Director → ME
  • 31
    EVER 1677 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 40 - Director → ME
  • 32
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 38 - Director → ME
  • 33
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 14 - Director → ME
  • 34
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 15 - Director → ME
  • 35
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 18 - Director → ME
  • 36
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 41 - Director → ME
  • 37
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 29 - Director → ME
  • 38
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 35 - Director → ME
  • 39
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2021-06-30
    IIF 45 - Director → ME
  • 40
    METER SERVE 10 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 20 - Director → ME
  • 41
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 36 - Director → ME
  • 42
    METER SERVE 20 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 23 - Director → ME
  • 43
    METER SERVE 3 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 39 - Director → ME
  • 44
    METER SERVE 4 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 17 - Director → ME
  • 45
    METER SERVE 5 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 19 - Director → ME
  • 46
    METER SERVE (HOLDCO) LIMITED - 2023-12-12
    icon of address Fifth Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-10-23 ~ 2021-06-30
    IIF 49 - Director → ME
  • 47
    EVER 1756 LIMITED - 2002-05-15
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 33 - Director → ME
  • 48
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    IIF 25 - Director → ME
  • 49
    icon of address Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2011-04-01
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.