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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 19
  • 1
    Sheard, Gary, Dr
    Director born in July 1954
    Individual (28 offsprings)
    Officer
    1993-08-09 ~ 1996-08-07
    OF - Director → CIF 0
    Sheard, Gary, Dr
    Director
    Individual (28 offsprings)
    Officer
    1993-08-09 ~ 1996-08-07
    OF - Secretary → CIF 0
  • 2
    Smith, Keith Frederick
    Company Director born in January 1938
    Individual (3 offsprings)
    Officer
    1997-10-02 ~ 2002-09-13
    OF - Director → CIF 0
  • 3
    Caldwell, Graham Ronald
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    1992-02-13 ~ 1993-08-09
    OF - Director → CIF 0
    Caldwell, Graham Ronald
    Director
    Individual (6 offsprings)
    Officer
    1992-02-13 ~ 1993-08-09
    OF - Secretary → CIF 0
  • 4
    Pier, Andreas
    Finance Director born in December 1963
    Individual (16 offsprings)
    Officer
    2002-10-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Drinkwater, Roy
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    1996-08-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Barker, Sally Anne
    Regional Director born in July 1959
    Individual (32 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Bennet, Gabriel Wilhelm Ducker
    Commercial Director Integratio born in July 1968
    Individual (6 offsprings)
    Officer
    2002-10-11 ~ 2005-04-30
    OF - Director → CIF 0
  • 8
    Di Luzio, Robert Salvatore
    Director born in August 1942
    Individual (5 offsprings)
    Officer
    1999-04-26 ~ 1999-10-31
    OF - Director → CIF 0
  • 9
    Ody, Christopher
    Managing Director born in March 1951
    Individual (3 offsprings)
    Officer
    1996-08-15 ~ 1997-09-15
    OF - Director → CIF 0
  • 10
    Wilson, Kenneth
    Individual (20 offsprings)
    Officer
    1999-04-12 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 11
    Ferguson, Ronald Alistair
    Company Director born in January 1951
    Individual (9 offsprings)
    Officer
    1997-10-02 ~ 2002-03-31
    OF - Director → CIF 0
    Ferguson, Ronald Alistair
    Individual (9 offsprings)
    Officer
    1997-09-17 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 12
    Stromberg, Bertil
    Corporate Counsel born in July 1942
    Individual (8 offsprings)
    Officer
    2002-09-20 ~ 2003-06-18
    OF - Director → CIF 0
    Stromberg, Bertil
    Corporate Counsel
    Individual (8 offsprings)
    Officer
    2002-09-20 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 13
    Tarelli, Peter
    Accountant born in December 1950
    Individual (9 offsprings)
    Officer
    1996-08-15 ~ 1997-09-16
    OF - Director → CIF 0
    Tarelli, Peter
    Accountant
    Individual (9 offsprings)
    Officer
    1996-08-15 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 14
    Stensson, Carl-magnus
    Regional Director born in December 1960
    Individual (16 offsprings)
    Officer
    2006-11-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 15
    Orrbeck, Martin Gerhard
    Accountant born in May 1941
    Individual (10 offsprings)
    Officer
    2002-09-20 ~ 2003-06-18
    OF - Director → CIF 0
  • 16
    Ashford, Martin Keith
    Chartered Accountant born in July 1960
    Individual (1 offspring)
    Officer
    1994-06-17 ~ 1995-03-01
    OF - Director → CIF 0
  • 17
    Benedetti, Giovanni
    Company Director born in March 1943
    Individual (25 offsprings)
    Officer
    1992-02-13 ~ 2002-09-20
    OF - Director → CIF 0
  • 18
    Bailey, Paul Andrew
    Accountant born in December 1963
    Individual (41 offsprings)
    Officer
    2002-10-11 ~ now
    OF - Director → CIF 0
    Bailey, Paul Andrew
    Individual (41 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Secretary → CIF 0
  • 19
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1991-08-02 ~ 1992-02-13
    OF - Nominee Director → CIF 0
    1991-08-02 ~ 1992-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENDIGO DISPOSABLES LIMITED

Period: 1996-08-28 ~ 2013-05-15
Company number: 02634500
Registered names
PENDIGO DISPOSABLES LIMITED - Dissolved 02056844
PENDIGO LIMITED - 1996-08-28
INGLEBY (579) LIMITED - 1992-03-02 02562982... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PENDIGO DISPOSABLES LIMITED
    Info
    PENDIGO LIMITED - 1996-08-28
    INGLEBY (579) LIMITED - 1996-08-28
    Registered number 02634500
    Southfields Road, Dunstable, Bedfordshire LU6 3EJ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-02 and dissolved on 2013-05-15 (21 years 9 months). The company status is Dissolved.
    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.