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 2
  • 1
    Ford, Michael James
    Director born in January 1980
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Callander, Simon James
    Director born in December 1967
    Individual (115 offsprings)
    Officer
    2020-03-25 ~ dissolved
    OF - Director → CIF 0
    Callander, Simon James
    Individual (115 offsprings)
    Officer
    2020-03-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Wiper, Robert
    Chief Executive born in August 1954
    Individual
    Officer
    2000-12-31 ~ 2005-06-18
    OF - Director → CIF 0
  • 2
    Everett, Michael Roger
    Bookmaker born in April 1945
    Individual
    Officer
    ~ 1997-01-20
    OF - Director → CIF 0
  • 3
    Whittaker, John Samuel
    Company Director born in December 1950
    Individual (7 offsprings)
    Officer
    1997-01-20 ~ 1999-09-29
    OF - Director → CIF 0
  • 4
    Lowry, Thomas Allen
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 2000-12-31
    OF - Director → CIF 0
    Lowry, Thomas Allen
    Company Director
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 5
    Wasani, Shailen
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2005-06-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 6
    Macqueen, Andrea Louise
    Individual
    Officer
    2005-06-18 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 7
    Read, Dennis
    Individual (61 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 8
    Cooper, Neil
    Director born in July 1967
    Individual (76 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 9
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 10
    Haward, Lesley Ann
    Individual
    Officer
    ~ 1997-01-20
    OF - Secretary → CIF 0
  • 11
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2005-06-18 ~ 2006-11-06
    OF - Director → CIF 0
  • 12
    Kelly-bisla, Balbir
    Company Secretary born in October 1974
    Individual
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 13
    Kershaw, Charles Michael
    Company Director born in January 1939
    Individual
    Officer
    1997-01-20 ~ 1999-01-22
    OF - Director → CIF 0
  • 14
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 15
    Goulbourne, Sarah-jane
    Solicitor
    Individual (15 offsprings)
    Officer
    1999-05-20 ~ 2005-06-18
    OF - Secretary → CIF 0
  • 16
    Riddy, Alan Michael
    Director born in May 1956
    Individual
    Officer
    1999-09-29 ~ 2005-02-08
    OF - Director → CIF 0
  • 17
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 18
    Lane, Simon Paul
    Director born in February 1963
    Individual (49 offsprings)
    Officer
    2006-11-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Kendle, Richard John
    Company Director born in October 1951
    Individual (8 offsprings)
    Officer
    ~ 1997-01-20
    OF - Director → CIF 0
  • 20
    Olive, Paul Anthony
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 1998-10-30
    OF - Director → CIF 0
  • 21
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (67 offsprings)
    Officer
    2007-04-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 22
    Child, Colin Charles
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    2005-02-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 23
    Hawkesley, Michael Peter
    Bookmaker born in June 1944
    Individual
    Officer
    ~ 1997-01-20
    OF - Director → CIF 0
  • 24
    Thomas, Luke Amos
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2018-12-19
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PANDASHIELD LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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