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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 20
  • 1
    Van Roekel, Gary
    Business Executive born in March 1950
    Individual (1 offspring)
    Officer
    1994-08-29 ~ 1995-10-25
    OF - Director → CIF 0
  • 2
    Fishburne, Neil Robert
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2016-12-16
    OF - Director → CIF 0
    Fishburne, Neil Robert
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 3
    Grange, Christine Ann
    Tour Operator born in November 1950
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 2004-06-08
    OF - Director → CIF 0
  • 4
    Richardson, Thomas A.
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1994-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Silcock, Paul Nigel Robert
    Operations Manager born in June 1943
    Individual (3 offsprings)
    Officer
    1996-03-06 ~ 2001-06-08
    OF - Director → CIF 0
    Silcock, Paul Nigel Robert
    Individual (3 offsprings)
    Officer
    1994-08-29 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 6
    Nash, Douglas John Margrie
    Dir Sales /Marketing born in July 1947
    Individual (5 offsprings)
    Officer
    1996-03-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Cronin, Brian Paul
    Business Executive born in July 1956
    Individual (3 offsprings)
    Officer
    1995-10-25 ~ 2012-08-22
    OF - Director → CIF 0
  • 8
    Spiers, Mark Peter
    Vice President - Sales & Marketing born in June 1967
    Individual (3 offsprings)
    Officer
    2014-01-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Nadler, Jeff
    Business Executive born in September 1952
    Individual (1 offspring)
    Officer
    1994-08-29 ~ 1995-10-25
    OF - Director → CIF 0
  • 10
    Riker, Arnold
    Business Executive born in June 1954
    Individual (1 offspring)
    Officer
    1994-08-29 ~ 1995-10-25
    OF - Director → CIF 0
  • 11
    Monachon, Jean-claude
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Cronin, Jan
    Executive born in January 1953
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ 2007-07-25
    OF - Director → CIF 0
  • 13
    Cronin, John J
    Business Executive born in August 1928
    Individual (3 offsprings)
    Officer
    1991-01-18 ~ 2003-07-16
    OF - Director → CIF 0
  • 14
    Caney, Mark
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    1996-03-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Murray, David Colin
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 16
    Hornsby, Charles Al
    Business Executive born in December 1949
    Individual (1 offspring)
    Officer
    1991-01-18 ~ 1998-01-31
    OF - Director → CIF 0
    Hornsby, Charles Al
    Individual (1 offspring)
    Officer
    1991-01-18 ~ 1994-08-29
    OF - Secretary → CIF 0
  • 17
    Kuehn, Chad Michael
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
  • 18
    Rose, Martin Vincent
    Accountant born in January 1945
    Individual (5 offsprings)
    Officer
    2000-12-20 ~ 2010-06-30
    OF - Director → CIF 0
    Rose, Martin Vincent
    Accountant
    Individual (5 offsprings)
    Officer
    2001-06-08 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 19
    Mr Hansjoerg Wyss
    Born in September 1935
    Individual (2 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 20
    Prenovost, Gary Alan
    Business Executive born in October 1949
    Individual (3 offsprings)
    Officer
    1991-01-18 ~ 2013-08-16
    OF - Director → CIF 0
parent relation
Company in focus

PADI EMEA LIMITED

Period: 2011-04-07 ~ now
Company number: 02575129
Registered names
PADI EMEA LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

Related profiles found in government register
  • PADI EMEA LIMITED
    Info
    PADI INTERNATIONAL LIMITED - 2011-04-07
    Registered number 02575129
    The Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 1991-01-18 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • PADI EMEA LIMITED
    S
    Registered number 02575129
    The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PADI TRAVEL LIMITED
    13225862
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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