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 2
  • 1
    Lane, Simon Patrick
    Director born in January 1959
    Individual (8 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Lane, Simon
    Individual (8 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Little Acre, Spinfield Lane, Marlow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    227,179 GBP2023-03-31
    Person with significant control
    2023-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Prince-gowers, Pamela
    Individual
    Officer
    2017-04-28 ~ 2023-04-18
    OF - Secretary → CIF 0
  • 2
    Dugay, David
    Accountant born in January 1947
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2017-04-28
    OF - Director → CIF 0
    Dugay, David
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 3
    Gowers, Paul Rowland
    Director born in February 1963
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 2013-12-18
    OF - Director → CIF 0
  • 4
    Malleson, Nigel Paul
    Technical Manager born in January 1956
    Individual
    Officer
    2001-09-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Gowers, Peter Patrick
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 2023-04-18
    OF - Director → CIF 0
    Mr Peter Patrick Gowers
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    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
  • 6
    Gowers, Oliver Edward
    Director born in February 1927
    Individual
    Officer
    ~ 2016-06-14
    OF - Director → CIF 0
  • 7
    Gowers, Patricia Joycezene
    Director born in October 1928
    Individual
    Officer
    ~ 2013-12-18
    OF - Director → CIF 0
    Gowers, Patricia Joycezene
    Individual
    Officer
    ~ 2013-12-18
    OF - Secretary → CIF 0
  • 8
    149, Sevenoaks Way, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    996,088 GBP2024-09-30
    Person with significant control
    2020-02-18 ~ 2023-04-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PANADENT DIRECT LIMITED

Previous name
PANADENT LIMITED - 2023-06-22
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

Related profiles found in government register
  • PANADENT DIRECT LIMITED
    Info
    PANADENT LIMITED - 2023-06-22
    Registered number 00939793
    149 Sevenoaks Way, Orpington, Kent BR5 3AQ
    Private Limited Company incorporated on 1968-10-02 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • PANADENT DIRECT LIMITED
    S
    Registered number 00939793
    149 Sevenoaks Way, Orpington, Kent, BR5 3AQ
    Limited By Shares in Companies House, England
    CIF 1
  • PANADENT LIMITED
    S
    Registered number 00939793
    149 Sevenoaks Way, Orpington, Kent, BR5 3AQ
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INDEPENDENT DENTAL SUBSCRIPTION LIMITED - 1999-10-01
    149 Sevenoaks Way, Orpington, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LANDMARK INNOVATIONS LIMITED - 2015-08-04
    ACTIVE PRODUCT INNOVATIONS LIMITED - 2006-06-14
    149 Sevenoaks Way, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,727 GBP2023-09-30
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.