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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
    Cleaver, Jasmine Annabelle
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Kennedy, George Macdonald
    Born in August 1940
    Individual (23 offsprings)
    Officer
    1997-10-31 ~ 2000-08-04
    OF - Director → CIF 0
  • 3
    Speakman, Michael James
    Born in March 1964
    Individual (35 offsprings)
    Officer
    2003-03-10 ~ 2004-02-29
    OF - Director → CIF 0
  • 4
    Flack, Paul Anthony
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1999-01-25 ~ 2009-08-10
    OF - Director → CIF 0
  • 5
    Kentish, Barry
    Individual (6 offsprings)
    Officer
    (before 1992-11-13) ~ 1997-10-31
    OF - Secretary → CIF 0
  • 6
    Bonnell, Brian
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Surch, Christopher
    Born in November 1961
    Individual (70 offsprings)
    Officer
    2004-03-12 ~ 2006-07-27
    OF - Director → CIF 0
  • 8
    Penn, David Alfred
    Born in February 1958
    Individual (118 offsprings)
    Officer
    2007-07-31 ~ 2008-11-28
    OF - Director → CIF 0
  • 9
    Kockott, John Douglas
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2001-11-29
    OF - Director → CIF 0
  • 10
    Simpson, Jeremy John Cobbett
    Born in May 1971
    Individual (118 offsprings)
    Officer
    2004-03-08 ~ 2009-06-22
    OF - Director → CIF 0
  • 11
    Bennett, Roisin
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2011-06-21
    OF - Director → CIF 0
    Bennett, Roisin
    Individual (8 offsprings)
    Officer
    2008-12-11 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 12
    Smith, Alan
    Individual (57 offsprings)
    Officer
    1997-10-31 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 13
    Hardy, Suzanne Ruth
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2017-03-14
    OF - Director → CIF 0
  • 14
    Broad, Donald Andrew Robertson
    Born in May 1951
    Individual (51 offsprings)
    Officer
    1997-10-31 ~ 2003-03-10
    OF - Director → CIF 0
  • 15
    O'brien, Susan Lynn
    Born in April 1968
    Individual (51 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Ede, Joanne
    Individual (9 offsprings)
    Officer
    2015-10-28 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 17
    White, Robert
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2010-02-04
    OF - Director → CIF 0
  • 18
    Ireland, Robert
    Born in May 1952
    Individual (10 offsprings)
    Officer
    1995-06-20 ~ 1999-09-09
    OF - Director → CIF 0
  • 19
    De Ridder, Ramon
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 20
    Carlisle, Malcolm John Calder Glen
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1997-10-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Jayne, Kimberley Anne
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2017-03-14 ~ 2018-04-03
    OF - Director → CIF 0
  • 22
    Sassone, Matthew Giovanni
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    Dunsmore, Alan David
    Born in September 1969
    Individual (41 offsprings)
    Officer
    1998-10-26 ~ 2004-03-08
    OF - Director → CIF 0
  • 24
    Eggleston, Steven Andrew
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 25
    Battersby, Paul
    Born in November 1937
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 26
    Weiss, George
    Born in December 1929
    Individual (17 offsprings)
    Officer
    (before 1992-03-11) ~ 1997-10-31
    OF - Director → CIF 0
  • 27
    Carter, Brian Sydney
    Individual (7 offsprings)
    Officer
    (before 1992-03-11) ~ 1992-11-13
    OF - Secretary → CIF 0
  • 28
    Jamieson, Martin Clive
    Born in January 1957
    Individual (19 offsprings)
    Officer
    1998-10-26 ~ 2010-07-23
    OF - Director → CIF 0
  • 29
    Bark, Nigel John
    Born in December 1961
    Individual (43 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 30
    Burdett, Neil Robert
    Individual (83 offsprings)
    Officer
    2000-12-11 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 31
    Jones, Louis Philip
    Finance Director born in May 1964
    Individual (49 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 32
    De Rooij, Cornelis
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 33
    Jones, Norman Stewart
    Born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1992-03-11) ~ 2000-10-09
    OF - Director → CIF 0
  • 34
    Davey-turner, Geoffrey Edward
    Born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1992-03-11) ~ 1993-01-04
    OF - Director → CIF 0
  • 35
    ICU MEDICAL INTERNATIONAL LIMITED - now 00362847
    SMITHS MEDICAL INTERNATIONAL LIMITED
    - 2024-10-02 00362847
    PORTEX LIMITED - 2004-03-01
    SIMS PORTEX LIMITED - 2001-08-01
    PORTEX LIMITED - 1996-08-05
    1500, Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (55 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PNEUPAC LIMITED

Period: 2001-08-01 ~ 2023-08-01
Company number: 01148992
Registered names
PNEUPAC LIMITED - Dissolved
PNEUPAC LIMITED - 1997-11-17
Standard Industrial Classification
25620 - Machining

  • PNEUPAC LIMITED
    Info
    SIMS PNEUPAC LIMITED - 2001-08-01
    PNEUPAC LIMITED - 2001-08-01
    Registered number 01148992
    1500 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
    PRIVATE LIMITED COMPANY incorporated on 1973-12-03 and dissolved on 2023-08-01 (49 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.