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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
    Colliaut, Jean Pierre
    Company Director born in March 1947
    Individual (7 offsprings)
    Officer
    2003-11-03 ~ 2013-12-17
    OF - Director → CIF 0
  • 2
    Leeves, Geoffrey Gordon
    Chartered Civil Engineer born in October 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 3
    Beal Preston, John
    Director born in February 1948
    Individual (16 offsprings)
    Officer
    2000-10-05 ~ 2011-01-26
    OF - Director → CIF 0
  • 4
    Lodge, Geoffrey Malcolm
    Chemical Engineer born in December 1945
    Individual (21 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Cook, Gareth John
    Born in November 1981
    Individual (23 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
    Cook, Gareth John
    Individual (23 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Dathis, Bruno Jean
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    2022-05-06 ~ 2022-11-10
    OF - Director → CIF 0
  • 7
    Zaydel, Alexander Riszard
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 1999-04-14
    OF - Director → CIF 0
  • 8
    Smith, Nigel Watkin Roberts
    Group Managing Director born in June 1954
    Individual (23 offsprings)
    Officer
    1995-04-03 ~ 1998-12-29
    OF - Director → CIF 0
  • 9
    Parker, Charles Herbert
    Company Director born in July 1953
    Individual (44 offsprings)
    Officer
    ~ 1996-01-16
    OF - Director → CIF 0
  • 10
    Wolf, Michael Arthur
    President Track Maintenance born in March 1943
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1996-06-30
    OF - Director → CIF 0
  • 11
    Herbert, Jeffrey William
    Chairman born in July 1942
    Individual (28 offsprings)
    Officer
    ~ 1996-07-12
    OF - Director → CIF 0
  • 12
    Cooke, David John
    Individual (22 offsprings)
    Officer
    2013-05-17 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 13
    Wilson, Robert Gordon
    Group Finance Director born in April 1950
    Individual (40 offsprings)
    Officer
    1993-10-04 ~ 1995-01-04
    OF - Director → CIF 0
  • 14
    Orrow, Royston James
    Chartered Accountant born in December 1938
    Individual (5 offsprings)
    Officer
    ~ 1993-07-29
    OF - Director → CIF 0
  • 15
    Talbourdet, Guy Henri Jean Paul
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2022-03-07 ~ 2023-03-28
    OF - Director → CIF 0
  • 16
    Tracy, Roger Howard
    President born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 17
    Kulas, Andre
    Company Director born in April 1978
    Individual (8 offsprings)
    Officer
    2019-06-30 ~ 2022-05-06
    OF - Director → CIF 0
  • 18
    Gartner, Eran
    Company Director born in April 1966
    Individual (9 offsprings)
    Officer
    2019-06-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 19
    Bourdon, Didier Henri, Jean-louis
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    2011-01-26 ~ 2016-04-13
    OF - Director → CIF 0
  • 20
    Thiery, Julie
    Born in February 1984
    Individual (11 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 21
    Antille, Olivier Vincent
    Director born in September 1971
    Individual (13 offsprings)
    Officer
    2015-09-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 22
    Groult, Nicolas
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2023-03-28 ~ 2025-12-12
    OF - Director → CIF 0
  • 23
    Stone, Jeffrey Brian
    Director born in May 1956
    Individual (24 offsprings)
    Officer
    1999-10-29 ~ 2014-03-31
    OF - Director → CIF 0
    Stone, Jeffrey Brian
    Individual (24 offsprings)
    Officer
    1999-10-19 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 24
    Jackson, Douglas Ian
    Company Director/Secretary born in February 1932
    Individual (5 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
    Jackson, Douglas Ian
    Individual (5 offsprings)
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 25
    Baxter, Jonathan Mark
    Individual (21 offsprings)
    Officer
    2017-12-31 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 26
    Pool, John Arthur
    Group Managing Director born in November 1938
    Individual (9 offsprings)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 27
    Mcelligott, Thomas Gary
    Director born in February 1961
    Individual (23 offsprings)
    Officer
    2000-10-05 ~ 2013-05-17
    OF - Director → CIF 0
  • 28
    Forster, Brian
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 29
    Robson, Nigel Edward
    Director born in July 1945
    Individual (28 offsprings)
    Officer
    ~ 1998-12-29
    OF - Director → CIF 0
  • 30
    Mcvean, Richard Duncan
    Company Director born in October 1934
    Individual (5 offsprings)
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
  • 31
    Krancioch, Karl Richard
    Group Financial Controller born in April 1949
    Individual (11 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Krancioch, Karl Richard
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 32
    Lunel, Vincent
    Individual (4 offsprings)
    Officer
    2003-11-03 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 33
    Machell, Eric Ernest
    Managing Director born in July 1938
    Individual (3 offsprings)
    Officer
    1993-07-29 ~ 1995-08-01
    OF - Director → CIF 0
  • 34
    HRT UK LTD
    HRT UK LIMITED 04922075
    Bonemill Lane, Gateford Road, Worksop, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2024-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    PANDROL FINANCE LIMITED
    - now 03817421
    PONDBRIGHT LIMITED - 2000-03-03
    Osprey House, 63 Station Road, Addlestone, Surrey, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PANDROL INTERNATIONAL LIMITED

Period: 1980-12-31 ~ now
Company number: 00398548
Registered names
PANDROL INTERNATIONAL LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • PANDROL INTERNATIONAL LIMITED
    Info
    ELASTIC RAIL SPIKE COMPANY LIMITED - 1980-12-31
    Registered number 00398548
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire S81 7AX
    PRIVATE LIMITED COMPANY incorporated on 1945-09-14 (80 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • PANDROL INTERNATIONAL LIMITED
    S
    Registered number 00398548
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England, S81 7AX
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    PANDROL (VORTOK) LIMITED
    - now 01212929
    MULTICLIP COMPANY LIMITED
    - 2018-10-02 01212929
    BECKALGRESS LIMITED - 1976-12-31
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PANDROL LIMITED
    00521438
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    PANDROL RAIL FASTENINGS LIMITED
    - now 01472107
    TRACK DEVELOPMENTS LIMITED - 1989-04-10
    ELASTIC RAIL SPIKE COMPANY LIMITED - 1982-03-10
    LEMONCROSS LIMITED - 1980-12-31
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    PANDROL UK LIMITED
    - now 00397784
    PANDROL (WORKSOP) LIMITED - 1986-07-18
    ELASTEEL LIMITED - 1979-12-31
    Gateford Road, Worksop, Nottinghamshire
    Active Corporate (25 parents)
    Person with significant control
    2016-07-15 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    TRACK TECHNOLOGY LIMITED
    - now 00597269
    LOCKSPIKE LIMITED - 1982-03-10
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.