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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 February 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Gareth John
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    ELASTIC RAIL SPIKE COMPANY LIMITED - 1980-12-31
    icon of addressBonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Byles, John Robert
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2013-04-06
    OF - Director → CIF 0
  • 2
    Dathis, Bruno Jean
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2022-05-06 ~ 2022-11-10
    OF - Director → CIF 0
  • 3
    Lodge, Geoffrey Malcolm
    Chemical Engineer born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-30 ~ 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
    Financial Director born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ 2013-05-17
    OF - Director → CIF 0
  • 6
    Cooke, David John
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2017-12-31
    OF - Director → CIF 0
    Cooke, David John
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Leeves, Geoffrey Gordon
    Chartered Civil Engineer born in October 1929
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 9
    Forster, Brian
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Baxter, Jonathan Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 11
    Bourdon, Didier Henri, John-louis
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2016-04-13
    OF - Director → CIF 0
  • 12
    Brown, Trevor Paul
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Smith, Nigel Watkin Roberts
    Group Managing Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 1995-12-06
    OF - Director → CIF 0
  • 15
    Rhodes, David, Dr
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Peacock, Wayne Martin
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 17
    Cox, Stephen John
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 18
    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
  • 19
    Jackson, Douglas Ian
    Company Director/Secretary born in February 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
  • 20
    Wood, Timothy Alan
    Technical Director born in October 1952
    Individual
    Officer
    icon of calendar 1994-04-30 ~ 1995-10-09
    OF - Director → CIF 0
  • 21
    Beal Preston, John
    Marketing Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-01-26
    OF - Director → CIF 0
  • 22
    Krancioch, Karl Richard
    Group Financial Director born in April 1949
    Individual
    Officer
    icon of calendar 1995-01-04 ~ 1999-10-19
    OF - Director → CIF 0
    Krancioch, Karl Richard
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 23
    Talbourdet, Guy Henri Jean Paul
    Managing Director born in August 1965
    Individual
    Officer
    icon of calendar 2013-12-17 ~ 2019-06-30
    OF - Director → CIF 0
    Talbourdet, Guy Henri Jean Paul
    Director born in August 1965
    Individual
    icon of calendar 2022-03-07 ~ 2023-03-28
    OF - Director → CIF 0
  • 24
    Orrow, Royston James
    Chartered Accountant born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 25
    Marshall, Barry
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2004-05-31
    OF - Director → CIF 0
  • 26
    Pool, John Arthur
    Group Managing Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1995-04-03
    OF - Director → CIF 0
  • 27
    Webster, Donald James
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2018-06-28
    OF - Director → CIF 0
  • 28
    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
parent relation
Company in focus

PANDROL LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • PANDROL LIMITED
    Info
    Registered number 00521438
    icon of addressBonemill Lane, Gateford Road, Worksop, Nottinghamshire S81 7AX
    PRIVATE LIMITED COMPANY incorporated on 1953-07-04 (72 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • PANDROL LIMITED
    S
    Registered number 00521438
    icon of addressBonemill Lane, Gateford Road, Worksop, Nottinghamshire, England, S81 7AX
    Limited Company in Companies House, England
    CIF 1
  • PANDROL LIMITED
    S
    Registered number 00521438
    icon of addressOsprey House, 63 Station Road, Addlestone, Weybridge, Surrey, United Kingdom, KT15 2AR
    Private Limited Company in Register Of Companies In England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INTERCEDE 1546 LIMITED - 2000-05-04
    icon of addressBonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRailtech Uk (c/o Pandrol Uk Limited), Bonemill Lane Gateford Road, Worksop, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    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.