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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 28
  • 1
    Haward, Lesley Ann
    Individual (3 offsprings)
    Officer
    (before 1991-01-16) ~ 1997-01-20
    OF - Secretary → CIF 0
  • 2
    Macqueen, Andrea Louise
    Individual (194 offsprings)
    Officer
    2005-06-18 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 3
    Wasani, Shailen
    Accountant born in June 1960
    Individual (191 offsprings)
    Officer
    2005-06-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 4
    Child, Colin Charles
    Director born in October 1957
    Individual (179 offsprings)
    Officer
    2005-02-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 5
    Kelly-bisla, Balbir
    Company Secretary born in October 1974
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 6
    Ford, Michael James
    Director born in January 1980
    Individual (92 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 7
    Kershaw, Charles Michael
    Company Director born in January 1939
    Individual (24 offsprings)
    Officer
    1997-01-20 ~ 1999-01-22
    OF - Director → CIF 0
  • 8
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (262 offsprings)
    Officer
    2005-06-18 ~ 2006-11-06
    OF - Director → CIF 0
  • 9
    Olive, Paul Anthony
    Company Director born in February 1944
    Individual (29 offsprings)
    Officer
    1997-01-20 ~ 1998-10-30
    OF - Director → CIF 0
  • 10
    Wiper, Robert
    Chief Executive born in August 1954
    Individual (101 offsprings)
    Officer
    2000-12-31 ~ 2005-06-18
    OF - Director → CIF 0
  • 11
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 12
    Whittaker, John Samuel
    Company Director born in December 1950
    Individual (42 offsprings)
    Officer
    1997-01-20 ~ 1999-09-29
    OF - Director → CIF 0
  • 13
    Kendle, Richard John
    Company Director born in October 1951
    Individual (31 offsprings)
    Officer
    (before 1991-01-16) ~ 1997-01-20
    OF - Director → CIF 0
  • 14
    Everett, Michael Roger
    Bookmaker born in April 1945
    Individual (4 offsprings)
    Officer
    (before 1991-01-16) ~ 1997-01-20
    OF - Director → CIF 0
  • 15
    Thomas, Luke Amos
    Director born in June 1966
    Individual (99 offsprings)
    Officer
    2013-09-16 ~ 2018-12-19
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (99 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 16
    Riddy, Alan Michael
    Director born in May 1956
    Individual (99 offsprings)
    Officer
    1999-09-29 ~ 2005-02-08
    OF - Director → CIF 0
  • 17
    Callander, Simon James
    Director born in December 1967
    Individual (201 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
    Callander, Simon James
    Individual (201 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Secretary → CIF 0
  • 18
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2020-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Anderson, Sarah
    Individual (374 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 20
    Hawkesley, Michael Peter
    Bookmaker born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1991-01-16) ~ 1997-01-20
    OF - Director → CIF 0
  • 21
    Lane, Simon Paul
    Director born in February 1963
    Individual (343 offsprings)
    Officer
    2006-11-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Cooper, Neil
    Director born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 23
    Read, Dennis
    Individual (200 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 24
    Goulbourne, Sarah-jane
    Solicitor
    Individual (117 offsprings)
    Officer
    1999-05-20 ~ 2005-06-18
    OF - Secretary → CIF 0
  • 25
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (124 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 26
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (201 offsprings)
    Officer
    2007-04-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 27
    Lowry, Thomas Allen
    Company Director born in April 1947
    Individual (61 offsprings)
    Officer
    1997-01-20 ~ 2000-12-31
    OF - Director → CIF 0
    Lowry, Thomas Allen
    Company Director
    Individual (61 offsprings)
    Officer
    1997-01-20 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 28
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2020-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

PANDASHIELD LIMITED

Period: 1988-09-28 ~ 2022-04-04
Company number: 02300644
Registered name
PANDASHIELD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2022-04-04
Standard Industrial Classification
74990 - Non-trading Company

  • PANDASHIELD LIMITED
    Info
    Registered number 02300644
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-09-28 and dissolved on 2022-04-04 (33 years 6 months). The status of the company number is Dissolved.
    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.