logo
explain how to read the page

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
Active 4
  • 1
    Mr Philip Zepter
    Born in November 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nee, Uwe
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Zepter, Diana
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Albera, Mario Gabriele
    Manager born in December 1951
    Individual (66 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ 2000-02-01
    OF - Director → CIF 0
  • 2
    Gabriel, Trevor
    Broker born in September 1947
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 3
    Blair, Eric Gordon Frank
    Insurance Broker born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-19 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2010-06-23
    OF - Director → CIF 0
  • 5
    Minoretti, Silvana Maria
    Director born in January 1963
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 1997-08-01
    OF - Director → CIF 0
  • 6
    Marinzi, Matteo
    Manager born in June 1965
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1996-01-24
    OF - Director → CIF 0
  • 7
    Coleridge, Peter
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 1999-02-19
    OF - Director → CIF 0
  • 8
    Rousseau, Bernard
    Accountant born in August 1953
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 9
    Blatter, Edgar
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2011-10-14
    OF - Director → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-05-11 ~ 1995-05-11
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-05-11 ~ 1995-05-11
    PE - Nominee Director → CIF 0
    1995-05-11 ~ 1995-05-11
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1995-05-11 ~ 2011-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

PILON INTERNATIONAL LIMITED

Previous name
PILON INTERNATIONAL PLC - 2016-09-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PILON INTERNATIONAL LIMITED
    Info
    PILON INTERNATIONAL PLC - 2016-09-19
    Registered number 03057424
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1995-05-11 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.