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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 10
  • 1
    Banfield, John Derek
    Sales & Marketing Manager born in January 1929
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    Newhook, Denis William
    Electrical Engineer born in April 1952
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 1996-10-21
    OF - Director → CIF 0
  • 3
    Batchelor, Suzanne
    Individual (2 offsprings)
    Officer
    ~ 1996-05-31
    OF - Secretary → CIF 0
  • 4
    Perren, Richard Stuart
    Chartered Accountant born in July 1955
    Individual (15 offsprings)
    Officer
    1997-12-09 ~ 2003-09-29
    OF - Director → CIF 0
    2004-05-20 ~ 2004-09-30
    OF - Director → CIF 0
    Perren, Richard Stuart
    Individual (15 offsprings)
    Officer
    1999-01-31 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 5
    Gardiner, Donald
    Born in October 1952
    Individual (11 offsprings)
    Officer
    (before 1992-10-25) ~ now
    OF - Director → CIF 0
    Gardiner, Donald
    Individual (11 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Secretary → CIF 0
    1996-05-31 ~ 1997-05-20
    OF - Secretary → CIF 0
    Mr Donald Gardiner
    Born in October 1952
    Individual (11 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Walters, Kenneth
    Individual (2 offsprings)
    Officer
    1997-05-20 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 7
    Mrs Nelly Gardiner
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Brooks, David John
    Computer Consultant born in July 1952
    Individual (1 offspring)
    Officer
    1997-03-15 ~ 2012-12-01
    OF - Director → CIF 0
  • 9
    SCARAB SOFTWARE LIMITED
    - now 04118863
    HAND TECH SYSTEMS LIMITED - 2006-09-06
    PEOPLEWALK LIMITED - 2001-05-24
    Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 10
    4 Pepys Terrace, Impington, Cambridgeshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

P & Q INTERNATIONAL LTD

Period: 2025-06-20 ~ now
Company number: 01413728
Registered names
P & Q INTERNATIONAL LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • P & Q INTERNATIONAL LTD
    Info
    P & Q INTERNATIONAL PLC - 2025-06-20
    P & Q ASSOCIATES LIMITED - 2025-06-20
    PUREWISE LIMITED - 2025-06-20
    Registered number 01413728
    Milton Hall, Ely Road, Milton, Cambridgeshire CB24 6WZ
    PRIVATE LIMITED COMPANY incorporated on 1979-02-07 (47 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • P & Q INTERNATIONAL PLC
    S
    Registered number missing
    Wickham House, Station Road, Braughing, Ware, Hertfordshire, SG11 2PB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIUM QUALITY SOFTWARE LIMITED
    - now 03132857
    P & Q SOFTWARE LIMITED
    - 2004-07-12 03132857
    LINTHEATH LIMITED - 1996-01-31
    12 Signet Court Swanns Road, Cambridge, Cambs
    Dissolved Corporate (8 parents)
    Officer
    1996-10-01 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.