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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
    Culpin, Timothy James Phillip
    Born in July 1954
    Individual (23 offsprings)
    Officer
    1994-03-29 ~ 1994-05-21
    OF - Nominee Director → CIF 0
  • 2
    Dobson, Kevin Michael
    Banker born in March 1964
    Individual (34 offsprings)
    Officer
    1999-12-10 ~ 2001-03-23
    OF - Director → CIF 0
  • 3
    West, Jonathan Bernard
    Treasury Manager born in March 1972
    Individual (25 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Metcalfe, Jonathan Paul
    Born in May 1978
    Individual (45 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Greene, Michele Sylvia
    Company Director born in October 1965
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2011-03-14
    OF - Director → CIF 0
  • 6
    Finch, Andrew David
    Banker born in October 1969
    Individual (5 offsprings)
    Officer
    2000-10-13 ~ 2001-06-26
    OF - Director → CIF 0
  • 7
    Mcginley, Thomas Patrick
    Chief Executive born in August 1944
    Individual (12 offsprings)
    Officer
    1994-05-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Bell, Gary Thomas
    Individual (14 offsprings)
    Officer
    1994-03-29 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 9
    Green, Mark Edward
    Banker born in October 1961
    Individual (5 offsprings)
    Officer
    1999-08-13 ~ 2000-10-13
    OF - Director → CIF 0
  • 10
    Blewett, Patrick Michael
    Banker born in December 1947
    Individual (11 offsprings)
    Officer
    1995-12-31 ~ 1997-12-11
    OF - Director → CIF 0
  • 11
    Marks, Anthony James
    Chartered Accountant born in October 1960
    Individual (13 offsprings)
    Officer
    2006-06-30 ~ 2009-04-02
    OF - Director → CIF 0
  • 12
    Mulholland, Alyson Elizabeth
    Individual (157 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Mackinlay, Adele Margaret
    Director Of Administration born in July 1970
    Individual (13 offsprings)
    Officer
    2005-04-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Stables, Alastair Michael
    Solicitor born in May 1965
    Individual (16 offsprings)
    Officer
    1997-12-11 ~ 1999-08-13
    OF - Director → CIF 0
    Stables, Alastair Michael
    Individual (16 offsprings)
    Officer
    1995-03-13 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 15
    Evans, Philip John
    Accountant born in October 1967
    Individual (17 offsprings)
    Officer
    2007-01-09 ~ 2013-06-28
    OF - Director → CIF 0
  • 16
    Mcdonnell, Patrick Francis
    Banker born in December 1965
    Individual (66 offsprings)
    Officer
    2001-03-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Drewitt, Catherine Mary Blair
    Banker born in October 1957
    Individual (10 offsprings)
    Officer
    1994-05-20 ~ 1995-08-21
    OF - Director → CIF 0
    Drewitt, Catherine Mary Blair
    Secretary
    Individual (10 offsprings)
    Officer
    1994-05-20 ~ 1995-03-13
    OF - Secretary → CIF 0
  • 18
    Russell, Robin
    Banker born in May 1954
    Individual (25 offsprings)
    Officer
    1994-05-20 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Banker
    Individual (25 offsprings)
    Officer
    1999-08-13 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 19
    De Angelo, Salvatore Andrew
    Chief Financial Officer born in March 1953
    Individual (16 offsprings)
    Officer
    2003-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 20
    Walker, David James
    Accountant born in August 1967
    Individual (21 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 21
    Phillipson, Andrew David
    Banker born in July 1965
    Individual (5 offsprings)
    Officer
    2001-07-27 ~ 2003-12-15
    OF - Director → CIF 0
  • 22
    Bradley, Colin Walter
    Head Of Financial Operations born in January 1955
    Individual (43 offsprings)
    Officer
    2006-01-31 ~ 2006-04-30
    OF - Director → CIF 0
    Bradley, Colin Walter
    Europe Business Initiatives Manager born in January 1955
    Individual (43 offsprings)
    2011-03-04 ~ 2015-04-24
    OF - Director → CIF 0
  • 23
    Powell, Timothy Charles Court
    Head Of Facilities born in May 1959
    Individual (8 offsprings)
    Officer
    2003-12-15 ~ 2007-11-07
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-03-21 ~ 1994-03-29
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-03-21 ~ 1994-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PANELDELUXE COMPANY LIMITED

Period: 2012-11-22 ~ 2018-01-10
Company number: 02910660
Registered names
PANELDELUXE COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PANELDELUXE COMPANY LIMITED
    Info
    MBNA LIMITED - 2012-11-22
    PANELDELUXE COMPANY LIMITED - 2012-11-22
    Registered number 02910660
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 and dissolved on 2018-01-10 (23 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.