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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 22
  • 1
    Gutierrez, Juan
    Individual (8 offsprings)
    Officer
    2007-11-19 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 2
    Vazquez Souto, Natalia
    Individual (8 offsprings)
    Officer
    2014-05-08 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 3
    Segarra, Silvestre
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
    Segarra, Silvestre
    Director born in October 1991
    Individual (21 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Mathers, Richard
    Individual (12 offsprings)
    Officer
    1992-07-03 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 5
    Stapleton, David
    Sales Director born in March 1953
    Individual (1 offspring)
    Officer
    1991-08-07 ~ 1992-02-01
    OF - Director → CIF 0
  • 6
    Navarro, Ramiro
    Individual (8 offsprings)
    Officer
    2008-03-25 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 7
    Timpson, Gary Edward
    Individual (14 offsprings)
    Officer
    2007-08-21 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 8
    Bodi, Juan
    Financial Controller born in October 1974
    Individual (8 offsprings)
    Officer
    2008-06-17 ~ 2013-06-16
    OF - Director → CIF 0
    Bodi, Juan
    Individual (8 offsprings)
    Officer
    2009-04-28 ~ 2013-06-16
    OF - Secretary → CIF 0
  • 9
    Guillamon, Miguel
    Individual (8 offsprings)
    Officer
    2013-06-16 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 10
    Shah, Sarit
    Individual (8 offsprings)
    Officer
    2021-01-27 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 11
    Burchett, Nic
    General Manager born in May 1966
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 2000-01-04
    OF - Director → CIF 0
  • 12
    Devy, Alan
    Managing Director born in October 1953
    Individual (16 offsprings)
    Officer
    1991-08-07 ~ 1996-01-02
    OF - Director → CIF 0
  • 13
    Varela, Maryuri
    Individual (8 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Pesudo, Pedro
    Manager born in October 1959
    Individual (6 offsprings)
    Officer
    1996-01-02 ~ 2007-11-19
    OF - Director → CIF 0
  • 15
    Shah, Deep
    Individual (8 offsprings)
    Officer
    2015-04-16 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 16
    Ford, Graham Evan
    Individual (27 offsprings)
    Officer
    1991-08-07 ~ 1992-07-03
    OF - Secretary → CIF 0
  • 17
    Scrivener, Iain John
    Sales Director born in March 1964
    Individual (1 offspring)
    Officer
    1992-02-01 ~ 1993-03-22
    OF - Director → CIF 0
  • 18
    Engley, Rupert Nicholas
    Individual (10 offsprings)
    Officer
    2006-06-16 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 19
    Parsons, Alan
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2006-12-19
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-06-20 ~ 1991-08-07
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-06-20 ~ 1991-08-07
    OF - Nominee Director → CIF 0
  • 22
    PORCELANOSA GROUP LIMITED
    - now 02332932 04877368
    PORCELANOSA INVESTMENTS LIMITED - 2003-07-02
    LUXPOST LIMITED - 1989-03-10
    Units 1 - 6, Otterspool Way, Watford, England
    Dissolved Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORCELANOSA (WESTERN) LIMITED

Period: 2002-01-02 ~ 2024-11-26
Company number: 02622339 03695031
Registered names
PORCELANOSA (WESTERN) LIMITED - Dissolved 03695031
PORCELANOSA (SOUTH WEST) LIMITED - 2002-01-02 03695031... (more)
YEARNDERIVE LIMITED - 1991-08-15
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

  • PORCELANOSA (WESTERN) LIMITED
    Info
    PORCELANOSA (SOUTH WEST) LIMITED - 2002-01-02
    PORCELANOSA (SOUTHERN) LIMITED - 2002-01-02
    YEARNDERIVE LIMITED - 2002-01-02
    Registered number 02622339
    Units 1 - 6 Otterspool Way, Bushey, Watford WD25 8HL
    PRIVATE LIMITED COMPANY incorporated on 1991-06-20 and dissolved on 2024-11-26 (33 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-21
    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.