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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
Active 2
  • 1
    Jones, Sarah
    Finance Manager born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    OF - Director → CIF 0
    Jones, Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of addressWallhaven Oostzijde 81, Havennummer 2203, 3087 Bm Rotterdam, The Netherlands
    Corporate (6 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Oprel, Johan Albert
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2006-04-01
    OF - Director → CIF 0
    Oprel, Johan Albert
    Director
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 2
    Catt, Richard John
    Lawyer born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2003-08-04
    OF - Director → CIF 0
  • 3
    Holmes, Robert Alan
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2003-02-03
    OF - Director → CIF 0
    Holmes, Robert Alan
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 4
    Dwyer, Simon Michael
    Managing Director born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2010-02-25
    OF - Director → CIF 0
  • 5
    Rogers, Leslie Philip
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 2001-12-31
    OF - Director → CIF 0
    Rogers, Leslie Philip
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 6
    Roberts, Lee
    Director born in February 1960
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 1999-10-27
    OF - Director → CIF 0
    Roberts, Lee
    Director
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 7
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2003-08-04
    OF - Director → CIF 0
  • 8
    Pronk, Wouter
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Bardsley, David
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-04 ~ 2005-08-11
    OF - Director → CIF 0
  • 10
    Murphy, Neil John
    Director born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-04-11 ~ 1998-12-07
    OF - Director → CIF 0
  • 11
    Jones, Alan Bryn
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2005-08-11
    OF - Director → CIF 0
  • 12
    Dixson, Maurice Christopher Scott, Dr
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2002-04-11
    OF - Director → CIF 0
  • 13
    Ruffell, Gerald Ernest
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2005-08-11
    OF - Director → CIF 0
  • 14
    Naylor, Michael Thomas
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2005-08-11
    OF - Director → CIF 0
    Naylor, Michael Thomas
    Director
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 15
    Brown, Paul Robert
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2002-12-06
    OF - Director → CIF 0
  • 16
    Duncan, Stewart Thompson
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-11 ~ 1998-12-07
    OF - Director → CIF 0
  • 17
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-01-16 ~ 1996-04-11
    PE - Nominee Director → CIF 0
  • 18
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-01-16 ~ 1996-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEAWHEEL HOLDINGS LIMITED

Previous name
PINCO 754 LIMITED - 1996-04-02
Standard Industrial Classification
7487 - Other Business Activities

  • SEAWHEEL HOLDINGS LIMITED
    Info
    PINCO 754 LIMITED - 1996-04-02
    Registered number 03146566
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 and dissolved on 2013-02-08 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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