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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 35
  • 1
    Brayshaw, Nicholas Paul
    Born in June 1955
    Individual (29 offsprings)
    Officer
    1993-12-08 ~ 1994-12-29
    OF - Director → CIF 0
  • 2
    Jackson, Douglas
    Born in July 1952
    Individual (6 offsprings)
    Officer
    1994-09-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 3
    Brown, Philip Crabtree
    Born in June 1950
    Individual (35 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-12-08
    OF - Director → CIF 0
  • 4
    Smith, Stephen Anthony
    Born in August 1951
    Individual (87 offsprings)
    Officer
    (before 1992-04-05) ~ 2003-06-20
    OF - Director → CIF 0
  • 5
    Mccaughey, Mark Christopher
    Born in April 1961
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Lightfoot, Timothy James
    Born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Shepherd, Roz Ann
    Finance Director born in June 1967
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2024-10-29
    OF - Director → CIF 0
    Shepherd, Roz Ann
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 8
    Wright, Lee Robert
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Walkerdine, Michael David
    Born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-07-01
    OF - Director → CIF 0
    1994-12-29 ~ 1995-09-01
    OF - Director → CIF 0
  • 10
    Riley, Anthony James
    Born in September 1949
    Individual (15 offsprings)
    Officer
    1994-12-29 ~ 1996-03-15
    OF - Director → CIF 0
  • 11
    Willans, John Richard David
    Born in May 1943
    Individual (21 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-12-08
    OF - Director → CIF 0
  • 12
    Fisher, Ian
    Born in August 1950
    Individual (205 offsprings)
    Officer
    1996-12-05 ~ 2011-10-14
    OF - Director → CIF 0
  • 13
    Mccall, Peter Terence
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Garfitt, Anthony
    Individual (5 offsprings)
    Officer
    1997-04-11 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 15
    Battersby, Dean
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Wheeler, Simon Crane
    Born in September 1944
    Individual (31 offsprings)
    Officer
    1994-12-29 ~ 1996-12-06
    OF - Director → CIF 0
  • 17
    Shorter, Simon Mervyn
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2022-02-20
    OF - Director → CIF 0
  • 18
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (234 offsprings)
    Officer
    1996-12-05 ~ 2011-10-14
    OF - Director → CIF 0
  • 19
    Houston, James Alexander
    Born in December 1982
    Individual (10 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
    Houston, James
    Individual (10 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Secretary → CIF 0
  • 20
    Curtis, Mervyn Charles
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 21
    Davies, Andrew Paul
    Born in October 1963
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 22
    Mccreadie, Ian Stuart
    Born in December 1957
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2016-02-29
    OF - Director → CIF 0
    Mccreadie, Ian Stuart
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1994-10-03
    OF - Secretary → CIF 0
    1998-08-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 23
    Mayer, Joerg Friedrich
    Born in May 1974
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Burningham, Derek
    Individual (67 offsprings)
    Officer
    1995-03-01 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 25
    Hallam, Paul
    Born in March 1955
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 26
    De Villiers, Michael Charles
    Born in January 1952
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 27
    Fielding, Kelly
    Individual (48 offsprings)
    Officer
    1995-03-01 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 28
    Kutschinski, Torsten Heinz
    Born in May 1962
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (178 offsprings)
    Officer
    1996-12-05 ~ 2011-10-14
    OF - Director → CIF 0
  • 30
    Snowdon, Robert William
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2004-06-14
    OF - Director → CIF 0
  • 31
    Brix, Klaus
    Born in October 1957
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 32
    Phillips, Colin Frederick
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1992-03-31
    OF - Director → CIF 0
    Phillips, Colin Frederick
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1992-03-31
    OF - Secretary → CIF 0
  • 33
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (143 offsprings)
    Officer
    2006-06-19 ~ 2011-10-14
    OF - Director → CIF 0
  • 34
    Indus Holding Aktiengesellschaft, Kölner Strasse 32, 51429 Bergisch Gladbach, Germany
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 35
    BETA NACO LIMITED - now
    BLAW DUCTS LIMITED
    - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30 02270689
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    Caradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (30 parents, 27 offsprings)
    Officer
    1996-12-05 ~ 1997-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PNEUMATIC COMPONENTS LIMITED

Period: 1996-12-18 ~ now
Company number: 00341813 02948479... (more)
Registered names
PNEUMATIC COMPONENTS LIMITED - now 02948479... (more)
CARADON PCL LIMITED - 1996-12-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • PNEUMATIC COMPONENTS LIMITED
    Info
    CARADON PCL LIMITED - 1996-12-18
    PNEUMATIC COMPONENTS LIMITED - 1996-12-18
    Registered number 00341813
    Holbrook Rise, Holbrook Industrial Estate, Sheffield S20 3GE
    PRIVATE LIMITED COMPANY incorporated on 1938-06-25 (88 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • PNEUMATIC COMPONENTS LIMITED
    S
    Registered number 00341813
    Holbrook Rise, Holbrook Industrial Estate, Sheffield, England, S20 3GE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLSON X-CEL LIMITED
    - now 02666765
    COLSON INDUSTRIES LIMITED - 2014-07-21
    Unit 5 Bessemer Way, Bessemer Park, Rotherham, South Yorkshire, England
    Active Corporate (26 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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