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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
    Burningham, Derek
    Individual (63 offsprings)
    Officer
    1995-03-01 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 2
    Jackson, Douglas
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    1994-09-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 3
    Walkerdine, Michael David
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
    Walkerdine, Michael David
    Director born in May 1949
    Individual (2 offsprings)
    1994-12-29 ~ 1995-09-01
    OF - Director → CIF 0
  • 4
    Willans, John Richard David
    Company Director born in May 1943
    Individual (20 offsprings)
    Officer
    ~ 1993-12-08
    OF - Director → CIF 0
  • 5
    Riley, Anthony James
    Company Director born in September 1949
    Individual (11 offsprings)
    Officer
    1994-12-29 ~ 1996-03-15
    OF - Director → CIF 0
  • 6
    Hallam, Paul
    Operations Director born in March 1955
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Curtis, Mervyn Charles
    Engineer born in October 1959
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 8
    Blaw Ducts Limited
    Individual (3 offsprings)
    Officer
    1996-12-05 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 9
    Fisher, Ian
    Company Director born in August 1950
    Individual (194 offsprings)
    Officer
    1996-12-05 ~ 2011-10-14
    OF - Director → CIF 0
  • 10
    Shorter, Simon Mervyn
    Sales Director born in November 1962
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2022-02-20
    OF - Director → CIF 0
  • 11
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (138 offsprings)
    Officer
    2006-06-19 ~ 2011-10-14
    OF - Director → CIF 0
  • 12
    Brown, Philip Crabtree
    Company Director born in June 1950
    Individual (33 offsprings)
    Officer
    ~ 1993-12-08
    OF - Director → CIF 0
  • 13
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual (30 offsprings)
    Officer
    1994-12-29 ~ 1996-12-06
    OF - Director → CIF 0
  • 14
    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
  • 15
    De Villiers, Michael Charles
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 16
    Wright, Lee Robert
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 17
    Mccreadie, Ian Stuart
    Managing Director 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
  • 18
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (167 offsprings)
    Officer
    1996-12-05 ~ 2011-10-14
    OF - Director → CIF 0
  • 19
    Smith, Stephen Anthony
    Company Director born in August 1951
    Individual (81 offsprings)
    Officer
    ~ 2003-06-20
    OF - Director → CIF 0
  • 20
    Mayer, Joerg Friedrich
    Born in May 1974
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Battersby, Dean
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (224 offsprings)
    Officer
    1996-12-05 ~ 2011-10-14
    OF - Director → CIF 0
  • 23
    Davies, Andrew Paul
    Procurement & Sourcing Directo born in October 1963
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 24
    Mccaughey, Mark Christopher
    Product Development Director born in April 1961
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Snowdon, Robert William
    Sales & Marketing Director born in December 1962
    Individual (5 offsprings)
    Officer
    2003-03-17 ~ 2004-06-14
    OF - Director → CIF 0
  • 27
    Garfitt, Anthony
    Company Director
    Individual (5 offsprings)
    Officer
    1997-04-11 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 28
    Brix, Klaus
    Director Of Finance And Administration born in October 1957
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 29
    Lightfoot, Timothy James
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    Fielding, Kelly
    Individual (47 offsprings)
    Officer
    1995-03-01 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 31
    Brayshaw, Nicholas Paul
    Company Director born in June 1955
    Individual (25 offsprings)
    Officer
    1993-12-08 ~ 1994-12-29
    OF - Director → CIF 0
  • 32
    Mccall, Peter Terence
    Sales Director born in August 1959
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 33
    Kutschinski, Torsten Heinz
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 34
    Phillips, Colin Frederick
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
    Phillips, Colin Frederick
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 35
    Indus Holding Aktiengesellschaft, Kölner Strasse 32, 51429 Bergisch Gladbach, Germany
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PNEUMATIC COMPONENTS LIMITED

Period: 1996-12-18 ~ now
Company number: 00341813
Registered names
PNEUMATIC COMPONENTS LIMITED - now
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 (87 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 3 Brindley Way, Catcliffe, Rotherham, England
    Active Corporate (23 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.