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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 16
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2000-12-15 ~ 2010-06-23
    OF - Director → CIF 0
  • 2
    Marinzi, Matteo
    Manager born in June 1965
    Individual (3 offsprings)
    Officer
    1995-05-11 ~ 1996-01-24
    OF - Director → CIF 0
  • 3
    Nee, Uwe
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Blatter, Edgar
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2000-10-25 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Zepter, Diana
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Mr Philip Zepter
    Born in November 1950
    Individual (3 offsprings)
    Person with significant control
    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
  • 7
    Minoretti, Silvana Maria
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    1996-01-24 ~ 1997-08-01
    OF - Director → CIF 0
  • 8
    Rousseau, Bernard
    Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 9
    Gabriel, Trevor
    Broker born in September 1947
    Individual (9 offsprings)
    Officer
    1999-12-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 10
    Blair, Eric Gordon Frank
    Insurance Broker born in July 1955
    Individual (4 offsprings)
    Officer
    1999-02-19 ~ 1999-12-01
    OF - Director → CIF 0
  • 11
    Albera, Mario Gabriele
    Manager born in December 1951
    Individual (97 offsprings)
    Officer
    1995-05-11 ~ 2000-02-01
    OF - Director → CIF 0
  • 12
    Coleridge, Peter
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 1999-02-19
    OF - Director → CIF 0
  • 13
    BENTINCK SECRETARIES LIMITED
    01729027
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (21 parents, 123 offsprings)
    Officer
    2011-12-02 ~ now
    OF - Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1995-05-11 ~ 1995-05-11
    OF - Nominee Director → CIF 0
  • 15
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1995-05-11 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1995-05-11 ~ 1995-05-11
    OF - Nominee Director → CIF 0
    1995-05-11 ~ 1995-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PILON INTERNATIONAL LIMITED

Period: 2016-09-19 ~ now
Company number: 03057424
Registered names
PILON INTERNATIONAL LIMITED - now
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
    Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1995-05-11 (30 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.