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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 32
  • 1
    Read, Justin Richard
    Born in May 1961
    Individual (261 offsprings)
    Officer
    2000-11-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    White, James Kenneth
    Individual (4 offsprings)
    Officer
    1994-05-12 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 3
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 4
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    1997-04-04 ~ 2000-11-07
    OF - Director → CIF 0
    2003-06-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Holcroft, Thomas Bernard Manning
    Born in August 1947
    Individual (50 offsprings)
    Officer
    1994-05-12 ~ 1998-01-30
    OF - Director → CIF 0
  • 6
    Kleemann, Geoffrey Raymond
    Born in March 1949
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 8
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Coulson, Ruth
    Born in June 1973
    Individual (248 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2003-06-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Nolan, Norman John
    Born in April 1942
    Individual (11 offsprings)
    Officer
    1994-05-12 ~ 1997-04-04
    OF - Director → CIF 0
  • 12
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 13
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 14
    Elstone, Robert George
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1995-01-09 ~ 2000-05-16
    OF - Director → CIF 0
  • 15
    Rogers, Wendy Fiona
    Individual (24 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 16
    Marlay, John
    Born in March 1949
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 2000-11-07
    OF - Director → CIF 0
  • 17
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 18
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2000-10-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 19
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 20
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 21
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 22
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 23
    Manning, Bernard John
    Born in February 1939
    Individual (6 offsprings)
    Officer
    1994-05-12 ~ 1997-04-04
    OF - Director → CIF 0
  • 24
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 25
    Ludlam, Kenneth John
    Born in September 1943
    Individual (204 offsprings)
    Officer
    2000-11-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 26
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 27
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    2000-11-07 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 28
    HOUSERATE LIMITED
    03095557
    Hanson House, 14 Castle Hill, Maidenhead, England
    Active Corporate (32 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1994-02-28 ~ 1994-05-12
    OF - Nominee Secretary → CIF 0
  • 30
    HANSON LIMITED
    - now 04626078 00488067
    HANSON PLC - 2007-09-11
    HANSON BUILDING MATERIALS PLC - 2003-10-14
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    BROADCAST SALES LTD - 2003-06-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2020-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 233 offsprings)
    Officer
    1994-02-28 ~ 1994-05-12
    OF - Nominee Director → CIF 0
  • 32
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    1994-02-28 ~ 1994-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED

Period: 1994-04-25 ~ now
Company number: 02902926
Registered names
PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED - now
BURGINHALL 750 LIMITED - 1994-04-25 02968799... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED
    Info
    BURGINHALL 750 LIMITED - 1994-04-25
    Registered number 02902926
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-28 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED
    S
    Registered number 2902926
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SLOTCOUNT LIMITED
    02472818
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.