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

PANDROL INTERNATIONAL LIMITED

Previous name
ELASTIC RAIL SPIKE COMPANY LIMITED - 1980-12-31
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
    icon of addressBonemill Lane, Gateford Road, Worksop, Nottinghamshire S81 7AX
    PRIVATE LIMITED COMPANY incorporated on 1945-09-14 (80 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • PANDROL INTERNATIONAL LIMITED
    S
    Registered number 00398548
    icon of addressBonemill 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
Active 5
  • 1
    MULTICLIP COMPANY LIMITED - 2018-10-02
    BECKALGRESS LIMITED - 1976-12-31
    icon of addressBonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    LEMONCROSS LIMITED - 1980-12-31
    TRACK DEVELOPMENTS LIMITED - 1989-04-10
    ELASTIC RAIL SPIKE COMPANY LIMITED - 1982-03-10
    icon of addressBonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,903,299 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    PANDROL (WORKSOP) LIMITED - 1986-07-18
    ELASTEEL LIMITED - 1979-12-31
    icon of addressGateford Road, Worksop, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    LOCKSPIKE LIMITED - 1982-03-10
    icon of addressBonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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