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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
    Hardy, Suzanne Ruth
    Finance Director born in March 1981
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2017-03-14
    OF - Director → CIF 0
  • 2
    Davey-turner, Geoffrey Edward
    Engineer born in February 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 3
    Jones, Norman Stewart
    Engineer born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 2000-10-09
    OF - Director → CIF 0
  • 4
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (118 offsprings)
    Officer
    2004-03-08 ~ 2009-06-22
    OF - Director → CIF 0
  • 5
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    2000-12-11 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 6
    Jones, Louis Philip
    Finance Director born in May 1964
    Individual (48 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Kennedy, George Macdonald
    Director born in August 1940
    Individual (23 offsprings)
    Officer
    1997-10-31 ~ 2000-08-04
    OF - Director → CIF 0
  • 8
    Bark, Nigel John
    Vice President Sales, Emea born in December 1961
    Individual (39 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 9
    De Ridder, Ramon
    Business Executive born in April 1974
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 10
    White, Robert
    Vp Finance born in April 1958
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2010-02-04
    OF - Director → CIF 0
  • 11
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (43 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    De Rooij, Cornelis
    Business Executive born in December 1961
    Individual (10 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 13
    Surch, Christopher
    Finance Director born in November 1961
    Individual (69 offsprings)
    Officer
    2004-03-12 ~ 2006-07-27
    OF - Director → CIF 0
  • 14
    Ede, Joanne
    Individual (9 offsprings)
    Officer
    2015-10-28 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 15
    Sassone, Matthew Giovanni
    Managing Director born in May 1975
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Smith, Alan
    Individual (54 offsprings)
    Officer
    1997-10-31 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 17
    Eggleston, Steven Andrew
    Finance Director born in October 1971
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 18
    Kockott, John Douglas
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2001-11-29
    OF - Director → CIF 0
  • 19
    Jayne, Kimberley Anne
    Sales Director born in April 1964
    Individual (8 offsprings)
    Officer
    2017-03-14 ~ 2018-04-03
    OF - Director → CIF 0
  • 20
    Jamieson, Martin Clive
    Director born in January 1957
    Individual (19 offsprings)
    Officer
    1998-10-26 ~ 2010-07-23
    OF - Director → CIF 0
  • 21
    Bonnell, Brian
    Businessman born in September 1973
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 22
    Flack, Paul Anthony
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    1999-01-25 ~ 2009-08-10
    OF - Director → CIF 0
  • 23
    Ireland, Robert
    Director born in May 1952
    Individual (9 offsprings)
    Officer
    1995-06-20 ~ 1999-09-09
    OF - Director → CIF 0
  • 24
    Cleaver, Jasmine Annabelle
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 25
    Battersby, Paul
    Director born in November 1937
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 26
    Carter, Brian Sydney
    Individual (6 offsprings)
    Officer
    ~ 1992-11-13
    OF - Secretary → CIF 0
  • 27
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2007-07-31 ~ 2008-11-28
    OF - Director → CIF 0
  • 28
    Carlisle, Malcolm John Calder Glen
    Barrister born in March 1947
    Individual (5 offsprings)
    Officer
    1997-10-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 29
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (45 offsprings)
    Officer
    1997-10-31 ~ 2003-03-10
    OF - Director → CIF 0
  • 30
    Dunsmore, Alan David
    Chartered Accountant born in September 1969
    Individual (38 offsprings)
    Officer
    1998-10-26 ~ 2004-03-08
    OF - Director → CIF 0
  • 31
    Weiss, George
    Engineer born in December 1929
    Individual (14 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 32
    Speakman, Michael James
    Accountant born in March 1964
    Individual (31 offsprings)
    Officer
    2003-03-10 ~ 2004-02-29
    OF - Director → CIF 0
  • 33
    Kentish, Barry
    Accountant
    Individual (4 offsprings)
    Officer
    ~ 1997-10-31
    OF - Secretary → CIF 0
  • 34
    Bennett, Roisin
    Secretary 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
  • 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.