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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 15
  • 1
    Bouwman, Theodorus Cornelis
    Member Of The Board Of Management born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Spindler, Daniel Gerhard
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 3
    Calzolari, Nicola
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ 2021-03-23
    OF - Director → CIF 0
  • 4
    Cannons, Alistair Stewart
    Operations Director born in March 1951
    Individual (1 offspring)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
    Cannons, Alistair Stewart
    Individual (1 offspring)
    Officer
    ~ 1996-01-10
    OF - Secretary → CIF 0
  • 5
    Hiddinga, Binnert Peiter
    Member Of The Board Of Management born in September 1946
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Schuch, Philip Earl
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Van De Linde, Lambertus Willem
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 2012-04-18
    OF - Director → CIF 0
  • 8
    Iovino, Giancarlo Gennaro
    Company Director born in January 1957
    Individual (8 offsprings)
    Officer
    2001-12-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Beukers, Robert Karel Thekla
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2021-03-23
    OF - Director → CIF 0
  • 10
    Zijlmans, Cornelis Thomas Petrus Adrianus
    Construction born in January 1963
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 11
    Tiethof, Robert Detmar Bernhard
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 2002-01-01
    OF - Director → CIF 0
  • 12
    Mr Andrew Mayer Bursky
    Born in September 1956
    Individual (16 offsprings)
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Bacon, Peter Alexander
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 14
    Mr Timothy Joseph Fazio
    Born in May 1973
    Individual (17 offsprings)
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Pizzey, James David
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 2001-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

PERMASTEELISA COLLATERAL MANAGEMENT LIMITED

Period: 2021-03-25 ~ now
Company number: 01792063
Registered names
PERMASTEELISA COLLATERAL MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Total Assets Less Current Liabilities
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Equity
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2020-12-31
1,000 GBP2019-12-31

  • PERMASTEELISA COLLATERAL MANAGEMENT LIMITED
    Info
    SCHELDEBOUW (UK) LIMITED - 2021-03-25
    DE SCHELDE (UK) LIMITED - 2021-03-25
    Registered number 01792063
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire SL5 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1984-02-15 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.