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 5
  • 1
    Groult, Nicolas
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Gareth John
    Individual (16 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Thiery, Julie
    Director born in February 1984
    Individual (10 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Karlsson Nilsson, Karin Maria Cecilia
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 5
    PANDROL INTERNATIONAL LIMITED - now
    ELASTIC RAIL SPIKE COMPANY LIMITED - 1980-12-31
    Osprey House, Station Road, Addlestone, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Cooke, David John
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 2
    Algar, Neil
    Director born in September 1975
    Individual
    Officer
    2017-10-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Henry, Rosalind Catherine Lovelace
    Company Director born in July 1934
    Individual
    Officer
    ~ 1991-11-25
    OF - Director → CIF 0
  • 4
    Beal-preston, John
    Marketing Director born in February 1948
    Individual (1 offspring)
    Officer
    1991-11-25 ~ 2011-01-26
    OF - Director → CIF 0
  • 5
    Henry, James Martin Richard
    Company Director born in December 1959
    Individual
    Officer
    ~ 1991-11-25
    OF - Director → CIF 0
  • 6
    Dolder, Oliver
    Company Director born in August 1979
    Individual
    Officer
    2019-06-30 ~ 2020-11-26
    OF - Director → CIF 0
  • 7
    Gartner, Eran
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2019-06-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 8
    Antille, Olivier Vincent
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2016-02-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Bourdon, Didier Henri, Jean-louis
    Director born in July 1958
    Individual
    Officer
    2013-05-17 ~ 2016-04-13
    OF - Director → CIF 0
  • 10
    Forster, Brian
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2009-11-13 ~ 2015-09-16
    OF - Director → CIF 0
  • 11
    Baxter, Jonathan Mark
    Individual (9 offsprings)
    Officer
    2017-12-31 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 12
    Mcelligott, Thomas Gary
    Divisional Financial Controlle born in February 1961
    Individual (9 offsprings)
    Officer
    1995-04-27 ~ 2003-03-03
    OF - Director → CIF 0
    Mcelligott, Thomas Gary
    Director born in February 1961
    Individual (9 offsprings)
    2009-11-13 ~ 2013-05-17
    OF - Director → CIF 0
    Mcelligott, Thomas Gary
    Individual (9 offsprings)
    Officer
    1991-11-25 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 13
    Ellis, Herbert Grice
    Company Director born in September 1927
    Individual
    Officer
    ~ 1991-11-25
    OF - Director → CIF 0
  • 14
    Byles, John Robert
    Company Director born in March 1952
    Individual
    Officer
    1992-01-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 15
    Shrubsall, Peter Rickard
    Managing Director born in March 1950
    Individual
    Officer
    1997-08-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Henry, Andrew Stewart William
    Designer born in May 1963
    Individual (1 offspring)
    Officer
    ~ 1991-11-25
    OF - Director → CIF 0
  • 17
    Talbourdet, Guy Henri Jean Paul
    Director born in August 1965
    Individual
    Officer
    2022-03-07 ~ 2023-03-28
    OF - Director → CIF 0
  • 18
    Henry, Hugh Richard
    Company Director born in April 1928
    Individual
    Officer
    ~ 1991-11-25
    OF - Director → CIF 0
    Henry, Hugh Richard
    Individual
    Officer
    ~ 1991-11-25
    OF - Secretary → CIF 0
  • 19
    Krancioch, Karl Richard
    Individual
    Officer
    1997-02-13 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 20
    Morton, Reginald Frederick
    Engineer born in September 1939
    Individual
    Officer
    ~ 1997-01-20
    OF - Director → CIF 0
  • 21
    Peacock, Wayne Martin
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 22
    Bointon, Richard Guy
    Director born in September 1955
    Individual
    Officer
    2002-10-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 23
    Lodge, Geoffrey Malcolm
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    1991-11-25 ~ 1995-04-27
    OF - Director → CIF 0
  • 24
    Stone, Jeffrey Brian
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2011-01-26 ~ 2014-03-31
    OF - Director → CIF 0
    Stone, Jeffrey Brian
    Individual (7 offsprings)
    Officer
    1999-10-19 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 25
    Robertson, Richard Smith
    Director born in April 1964
    Individual
    Officer
    2009-05-01 ~ 2019-06-30
    OF - Director → CIF 0
    2020-11-26 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PANDROL (VORTOK) LIMITED

Previous names
MULTICLIP COMPANY LIMITED - 2018-10-02
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 - 1976-12-31
    Registered number 01212929
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire S81 7AX
    Private Limited Company incorporated on 1975-05-16 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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
Active 1
  • Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.