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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 17
  • 1
    Roberts, Graham Stanley
    Director born in May 1950
    Individual (41 offsprings)
    Officer
    2002-01-02 ~ 2006-04-28
    OF - Director → CIF 0
  • 2
    Daffern, Paul George
    Director born in May 1953
    Individual (66 offsprings)
    Officer
    2002-08-01 ~ 2006-04-28
    OF - Director → CIF 0
    Daffern, Paul George
    Individual (66 offsprings)
    Officer
    2002-08-01 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 3
    Law, Elizabeth Marie-claire
    Born in October 1971
    Individual (28 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
    Law, Elizabeth Marie-claire
    Individual (28 offsprings)
    Officer
    2022-12-31 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 4
    Calje, Johannes Franciscus
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (58 offsprings)
    Officer
    2006-04-28 ~ 2022-12-31
    OF - Director → CIF 0
    Russell, Dermot Michael
    Individual (58 offsprings)
    Officer
    2008-09-30 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 6
    Hartiss, Barry Stephen
    Director born in April 1950
    Individual (11 offsprings)
    Officer
    ~ 2001-03-28
    OF - Director → CIF 0
  • 7
    Holloway, Barrie Douglas
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 8
    Lenegan, Sarah
    Individual (54 offsprings)
    Officer
    2005-04-21 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    Holloway, Douglas Norman
    Group Chairman born in August 1924
    Individual (4 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 10
    Hubbard, Richard David Cairns
    Director born in May 1936
    Individual (21 offsprings)
    Officer
    ~ 1992-03-06
    OF - Director → CIF 0
  • 11
    Foreman, Paul Andrew
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 12
    Hopkinson, Jeremy Mark
    Company Director born in June 1955
    Individual (50 offsprings)
    Officer
    2017-04-04 ~ 2025-03-05
    OF - Director → CIF 0
  • 13
    Holloway, John Gregory
    Director born in January 1950
    Individual (25 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Darling, Adrian Egerton
    Accountant born in August 1952
    Individual (69 offsprings)
    Officer
    1992-03-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Brown, Frederick Russell
    Director born in January 1944
    Individual (25 offsprings)
    Officer
    ~ 2002-08-01
    OF - Director → CIF 0
    Brown, Frederick Russell
    Individual (25 offsprings)
    Officer
    ~ 2002-08-01
    OF - Secretary → CIF 0
  • 16
    Robinson, David John
    Director born in March 1964
    Individual (72 offsprings)
    Officer
    2006-04-28 ~ 2017-04-04
    OF - Director → CIF 0
  • 17
    PD PORTCO LIMITED
    - now 04179797
    THPA HOLDINGS LIMITED - 2003-04-01
    17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PD GROUP MANAGEMENT LIMITED

Period: 2003-05-02 ~ now
Company number: 02285556
Registered names
PD GROUP MANAGEMENT LIMITED - now
SHARPMONT LIMITED - 1988-11-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PD GROUP MANAGEMENT LIMITED
    Info
    HUMBERSIDE HOLDINGS LIMITED - 2003-05-02
    SHARPMONT LIMITED - 2003-05-02
    Registered number 02285556
    17-27 Queen's Square, Middlesbrough TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 1988-08-09 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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