logo
explain how to read the page

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 5
  • 1
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Hollowell, Sara
    Born in July 1971
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
    STEELHAVEN (3) LIMITED - 1981-12-31
    ST. JAMES PROPERTY LIMITED - 1998-03-27
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 22
  • 1
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Mason Jones, William Nicholas
    Company Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-06-09
    OF - Director → CIF 0
  • 4
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual
    Officer
    icon of calendar 2024-06-10 ~ 2025-09-24
    OF - Director → CIF 0
  • 6
    Meddins, John Frank
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1995-06-09
    OF - Director → CIF 0
  • 7
    Ablett, Malcolm James
    Associate Director born in September 1952
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-06-09
    OF - Director → CIF 0
  • 8
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 9
    Atterbury, Karen Lorraine
    Company Secretary born in February 1976
    Individual (94 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2012-01-16
    OF - Director → CIF 0
  • 10
    Rossiter, Brian Edward
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 11
    Adedoyin, Omolola Olutomilayo
    Company Secretary born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2024-06-10
    OF - Director → CIF 0
  • 12
    Tyson, Roger Thomas Virley
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 13
    Jacks, Graham Thomas
    Chartered Accountant born in October 1957
    Individual
    Officer
    icon of calendar ~ 1995-06-09
    OF - Director → CIF 0
  • 14
    Turner, Peter John
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-09
    OF - Director → CIF 0
  • 15
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 16
    Beaumont, Neil Geoffrey
    Chartered Accountant born in April 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1994-06-10
    OF - Director → CIF 0
  • 17
    Harris, Nicholas John
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Comba, Alexander Michael
    Chartered Accountant born in November 1953
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 20
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (92 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 21
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
    STEELHAVEN (3) LIMITED - 1981-12-31
    ST. JAMES PROPERTY LIMITED - 1998-03-27
    icon of addressHanson House, 14, Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-06-09 ~ 2016-03-17
    PE - Director → CIF 0
  • 22
    BRYANT PROPERTIES LTD
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-31 ~ 2016-03-17
    PE - Director → CIF 0
parent relation
Company in focus

PADYEAR LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PADYEAR LIMITED
    Info
    Registered number 02430235
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1989-10-09 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.