logo
explain how to read the page

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 32
  • 1
    Peacock, Wayne Martin
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2015-09-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Krancioch, Karl Richard
    Individual (11 offsprings)
    Officer
    1997-02-13 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 3
    Gartner, Eran
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2019-06-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 4
    Henry, Andrew Stewart William
    Born in May 1963
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1991-11-25
    OF - Director → CIF 0
  • 5
    Bointon, Richard Guy
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 6
    Cook, Gareth John
    Individual (23 offsprings)
    Officer
    2021-11-15 ~ 2026-06-01
    OF - Secretary → CIF 0
  • 7
    Forster, Brian
    Born in July 1953
    Individual (13 offsprings)
    Officer
    2009-11-13 ~ 2015-09-16
    OF - Director → CIF 0
  • 8
    Ellis, Herbert Grice
    Born in September 1927
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 1991-11-25
    OF - Director → CIF 0
  • 9
    Karlsson Nilsson, Karin Maria Cecilia
    Born in January 1963
    Individual (1 offspring)
    Officer
    2020-11-26 ~ 2025-10-16
    OF - Director → CIF 0
  • 10
    Pierrard, Arnaud Cedric
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Thiery, Julie
    Born in February 1984
    Individual (12 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Shrubsall, Peter Rickard
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1997-08-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Baxter, Jonathan Mark
    Individual (21 offsprings)
    Officer
    2017-12-31 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 14
    Lodge, Geoffrey Malcolm
    Born in December 1945
    Individual (21 offsprings)
    Officer
    1991-11-25 ~ 1995-04-27
    OF - Director → CIF 0
  • 15
    Bourdon, Didier Henri, Jean-louis
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2013-05-17 ~ 2016-04-13
    OF - Director → CIF 0
  • 16
    Talbourdet, Guy Henri Jean Paul
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2022-03-07 ~ 2023-03-28
    OF - Director → CIF 0
  • 17
    Antille, Olivier Vincent
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2016-02-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Cooke, David John
    Individual (23 offsprings)
    Officer
    2013-05-17 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 19
    Algar, Neil
    Born in September 1975
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Morton, Reginald Frederick
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1997-01-20
    OF - Director → CIF 0
  • 21
    Henry, James Martin Richard
    Born in December 1959
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1991-11-25
    OF - Director → CIF 0
  • 22
    Mcelligott, Thomas Gary
    Born in February 1961
    Individual (23 offsprings)
    Officer
    1995-04-27 ~ 2003-03-03
    OF - Director → CIF 0
    2009-11-13 ~ 2013-05-17
    OF - Director → CIF 0
    Mcelligott, Thomas Gary
    Individual (23 offsprings)
    Officer
    1991-11-25 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 23
    Byles, John Robert
    Born in March 1952
    Individual (5 offsprings)
    Officer
    1992-01-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 24
    Henry, Rosalind Catherine Lovelace
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1991-11-25
    OF - Director → CIF 0
  • 25
    Forrest, Steven
    Individual (3 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Stone, Jeffrey Brian
    Born in May 1956
    Individual (24 offsprings)
    Officer
    2011-01-26 ~ 2014-03-31
    OF - Director → CIF 0
    Stone, Jeffrey Brian
    Individual (24 offsprings)
    Officer
    1999-10-19 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 27
    Beal-preston, John
    Born in February 1948
    Individual (16 offsprings)
    Officer
    1991-11-25 ~ 2011-01-26
    OF - Director → CIF 0
  • 28
    Groult, Nicolas
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2023-03-28 ~ 2025-12-12
    OF - Director → CIF 0
  • 29
    Robertson, Richard Smith
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2019-06-30
    OF - Director → CIF 0
    2020-11-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 30
    Henry, Hugh Richard
    Born in April 1928
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1991-11-25
    OF - Director → CIF 0
    Henry, Hugh Richard
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1991-11-25
    OF - Secretary → CIF 0
  • 31
    Dolder, Oliver
    Born in August 1979
    Individual (1 offspring)
    Officer
    2019-06-30 ~ 2020-11-26
    OF - Director → CIF 0
  • 32
    PANDROL INTERNATIONAL LIMITED
    - now 00398548
    ELASTIC RAIL SPIKE COMPANY LIMITED - 1980-12-31
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

PANDROL (VORTOK) LIMITED

Period: 2018-10-02 ~ now
Company number: 01212929
Registered names
PANDROL (VORTOK) LIMITED - now
BECKALGRESS LIMITED - 1976-12-31
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • PANDROL (VORTOK) LIMITED
    Info
    MULTICLIP COMPANY LIMITED - 2018-10-02
    BECKALGRESS LIMITED - 2018-10-02
    Registered number 01212929
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire S81 7AX
    PRIVATE LIMITED COMPANY incorporated on 1975-05-16 (51 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • PANDROL (VORTOK) LIMITED
    S
    Registered number 01212929
    Osprey House, Station Road, Addlestone, England, KT15 2AR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VORTOK LIMITED
    02801849
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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