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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 25
  • 1
    Jacks, Graham Thomas
    Chartered Accountant born in October 1957
    Individual (8 offsprings)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 2
    Mason Jones, William Nicholas
    Company Director born in November 1955
    Individual (27 offsprings)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 3
    Carr, Peter Anthony
    Director born in April 1954
    Individual (291 offsprings)
    Officer
    2010-09-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    Officer
    2020-01-03 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Comba, Alexander Michael
    Chartered Accountant born in November 1953
    Individual (117 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (117 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 7
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 9
    Tyson, Roger Thomas Virley
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 10
    Beaumont, Neil Geoffrey
    Chartered Accountant born in April 1959
    Individual (206 offsprings)
    Officer
    1992-12-31 ~ 1994-06-10
    OF - Director → CIF 0
  • 11
    Atterbury, Karen Lorraine
    Company Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2011-09-30 ~ 2012-01-16
    OF - Director → CIF 0
  • 12
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 13
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2012-01-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2010-09-28 ~ 2011-06-01
    OF - Director → CIF 0
  • 15
    Meddins, John Frank
    Company Director born in June 1935
    Individual (47 offsprings)
    Officer
    1994-06-10 ~ 1995-06-09
    OF - Director → CIF 0
  • 16
    Ablett, Malcolm James
    Associate Director born in September 1952
    Individual (49 offsprings)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 17
    Adedoyin, Omolola Olutomilayo
    Company Secretary born in December 1975
    Individual (173 offsprings)
    Officer
    2023-04-28 ~ 2024-06-10
    OF - Director → CIF 0
  • 18
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-06-10 ~ 2025-09-24
    OF - Director → CIF 0
  • 19
    Rossiter, Brian Edward
    Individual (42 offsprings)
    Officer
    1992-12-31 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 20
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 21
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 22
    Turner, Peter John
    Director born in October 1944
    Individual (52 offsprings)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 23
    Harris, Nicholas John
    Company Director born in March 1952
    Individual (20 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    BRYANT PROPERTIES LIMITED
    BRYANT PROPERTIES LTD 01124127
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    1995-03-31 ~ 2016-03-17
    OF - Director → CIF 0
    Person with significant control
    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
  • 25
    SJP 1 LIMITED
    - now 01504421 03217511... (more)
    ST. JAMES PROPERTY LIMITED - 1998-03-27 01504421
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
    STEELHAVEN (3) LIMITED - 1981-12-31
    Hanson House, 14, Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1995-06-09 ~ 2016-03-17
    OF - Director → CIF 0
    Person with significant control
    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
parent relation
Company in focus

PADYEAR LIMITED

Period: 1989-10-09 ~ now
Company number: 02430235
Registered name
PADYEAR LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PADYEAR LIMITED
    Info
    Registered number 02430235
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1989-10-09 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-15
    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 March 2026 and licensed under the Open Government Licence v3.0.