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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 33
  • 1
    Webster, Donald James
    Director born in August 1949
    Individual (9 offsprings)
    Officer
    2000-10-13 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Rhodes, David, Dr
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2000-10-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Groult, Nicolas
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2023-03-28 ~ 2025-12-12
    OF - Director → CIF 0
  • 4
    Leeves, Geoffrey Gordon
    Chartered Civil Engineer born in October 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Peacock, Wayne Martin
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 6
    Krancioch, Karl Richard
    Group Financial Director born in April 1949
    Individual (11 offsprings)
    Officer
    1995-01-04 ~ 1999-10-19
    OF - Director → CIF 0
    Krancioch, Karl Richard
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 7
    Gartner, Eran
    Company Director born in April 1966
    Individual (9 offsprings)
    Officer
    2019-06-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 8
    Thiery, Julie
    Born in February 1984
    Individual (11 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Beal Preston, John
    Marketing Director born in February 1948
    Individual (16 offsprings)
    Officer
    ~ 2011-01-26
    OF - Director → CIF 0
  • 10
    Kulas, Andre
    Company Director born in April 1978
    Individual (8 offsprings)
    Officer
    2019-06-30 ~ 2022-05-06
    OF - Director → CIF 0
  • 11
    Pool, John Arthur
    Group Managing Director born in November 1938
    Individual (9 offsprings)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 12
    Bourdon, Didier Henri, John-louis
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    2013-05-17 ~ 2016-04-13
    OF - Director → CIF 0
  • 13
    Orrow, Royston James
    Chartered Accountant born in December 1938
    Individual (5 offsprings)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 14
    Byles, John Robert
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    2000-10-04 ~ 2013-04-06
    OF - Director → CIF 0
  • 15
    Talbourdet, Guy Henri Jean Paul
    Managing Director born in August 1965
    Individual (9 offsprings)
    Officer
    2013-12-17 ~ 2019-06-30
    OF - Director → CIF 0
    Talbourdet, Guy Henri Jean Paul
    Director born in August 1965
    Individual (9 offsprings)
    2022-03-07 ~ 2023-03-28
    OF - Director → CIF 0
  • 16
    Marshall, Barry
    Director born in May 1942
    Individual (3 offsprings)
    Officer
    2000-10-12 ~ 2004-05-31
    OF - Director → CIF 0
  • 17
    Dathis, Bruno Jean
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    2022-05-06 ~ 2022-11-10
    OF - Director → CIF 0
  • 18
    Mcelligott, Thomas Gary
    Financial Director born in February 1961
    Individual (23 offsprings)
    Officer
    1996-11-12 ~ 2013-05-17
    OF - Director → CIF 0
  • 19
    Lodge, Geoffrey Malcolm
    Chemical Engineer born in December 1945
    Individual (21 offsprings)
    Officer
    1994-04-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Brown, Trevor Paul
    Company Director born in January 1933
    Individual (3 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 21
    Forster, Brian
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 22
    Cox, Stephen John
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 23
    Cooke, David John
    Director born in February 1965
    Individual (22 offsprings)
    Officer
    2013-05-17 ~ 2017-12-31
    OF - Director → CIF 0
    Cooke, David John
    Individual (22 offsprings)
    Officer
    2013-05-17 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 24
    Pierrard, Arnaud Cedric
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 25
    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
  • 26
    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
  • 27
    Cook, Gareth John
    Individual (23 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Secretary → CIF 0
  • 28
    Baxter, Jonathan Mark
    Individual (21 offsprings)
    Officer
    2017-12-31 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 29
    Smith, Nigel Watkin Roberts
    Group Managing Director born in June 1954
    Individual (23 offsprings)
    Officer
    1995-04-03 ~ 1995-12-06
    OF - Director → CIF 0
  • 30
    Antille, Olivier Vincent
    Director born in September 1971
    Individual (13 offsprings)
    Officer
    2015-09-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 31
    Wilson, Robert Gordon
    Group Finance Director born in April 1950
    Individual (40 offsprings)
    Officer
    1993-10-04 ~ 1995-01-04
    OF - Director → CIF 0
  • 32
    Wood, Timothy Alan
    Technical Director born in October 1952
    Individual (3 offsprings)
    Officer
    1994-04-30 ~ 1995-10-09
    OF - Director → CIF 0
  • 33
    PANDROL INTERNATIONAL LIMITED
    - now 00398548
    ELASTIC RAIL SPIKE COMPANY LIMITED - 1980-12-31
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PANDROL LIMITED

Period: 1953-07-04 ~ now
Company number: 00521438
Registered name
PANDROL LIMITED - now
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
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire S81 7AX
    PRIVATE LIMITED COMPANY incorporated on 1953-07-04 (72 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • PANDROL LIMITED
    S
    Registered number 00521438
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England, S81 7AX
    Limited Company in Companies House, England
    CIF 1
  • PANDROL LIMITED
    S
    Registered number 00521438
    Osprey 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 2
  • 1
    PANDROL PENSION TRUSTEES LIMITED
    - now 03928173
    INTERCEDE 1546 LIMITED - 2000-05-04
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RAILTECH (UK) LIMITED
    02767803
    Railtech Uk (c/o Pandrol Uk Limited), Bonemill Lane Gateford Road, Worksop, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.