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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 20
  • 1
    Duncan, Stewart Thompson
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    1996-04-11 ~ 1998-12-07
    OF - Director → CIF 0
  • 2
    Roberts, Lee
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    1996-04-11 ~ 1999-10-27
    OF - Director → CIF 0
    Roberts, Lee
    Director
    Individual (4 offsprings)
    Officer
    1996-04-11 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 3
    Catt, Richard John
    Lawyer born in November 1954
    Individual (60 offsprings)
    Officer
    2001-11-05 ~ 2003-08-04
    OF - Director → CIF 0
  • 4
    Jones, Alan Bryn
    Company Director born in May 1949
    Individual (16 offsprings)
    Officer
    2002-12-06 ~ 2005-08-11
    OF - Director → CIF 0
  • 5
    Oprel, Johan Albert
    Director born in November 1948
    Individual (6 offsprings)
    Officer
    2005-08-11 ~ 2006-04-01
    OF - Director → CIF 0
    Oprel, Johan Albert
    Director
    Individual (6 offsprings)
    Officer
    2005-08-11 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 6
    Rogers, Leslie Philip
    Director born in October 1953
    Individual (10 offsprings)
    Officer
    1996-04-11 ~ 2001-12-31
    OF - Director → CIF 0
    Rogers, Leslie Philip
    Individual (10 offsprings)
    Officer
    1999-10-27 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 7
    Jones, Sarah
    Finance Manager born in October 1957
    Individual (8 offsprings)
    Officer
    2010-02-25 ~ now
    OF - Director → CIF 0
    Jones, Sarah
    Individual (8 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Ruffell, Gerald Ernest
    Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    2003-08-04 ~ 2005-08-11
    OF - Director → CIF 0
  • 9
    Dixson, Maurice Christopher Scott, Dr
    Company Director born in November 1941
    Individual (18 offsprings)
    Officer
    1998-12-07 ~ 2002-04-11
    OF - Director → CIF 0
  • 10
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (134 offsprings)
    Officer
    1998-12-07 ~ 2003-08-04
    OF - Director → CIF 0
  • 11
    Dwyer, Simon Michael
    Managing Director born in October 1964
    Individual (21 offsprings)
    Officer
    2005-12-07 ~ 2010-02-25
    OF - Director → CIF 0
  • 12
    Murphy, Neil John
    Director born in February 1963
    Individual (40 offsprings)
    Officer
    1996-04-11 ~ 1998-12-07
    OF - Director → CIF 0
  • 13
    Holmes, Robert Alan
    Director born in December 1952
    Individual (25 offsprings)
    Officer
    2001-06-11 ~ 2003-02-03
    OF - Director → CIF 0
    Holmes, Robert Alan
    Director
    Individual (25 offsprings)
    Officer
    2001-06-11 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 14
    Brown, Paul Robert
    Managing Director born in July 1957
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2002-12-06
    OF - Director → CIF 0
  • 15
    Pronk, Wouter
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Bardsley, David
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    2003-08-04 ~ 2005-08-11
    OF - Director → CIF 0
  • 17
    Naylor, Michael Thomas
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    2003-02-03 ~ 2005-08-11
    OF - Director → CIF 0
    Naylor, Michael Thomas
    Director
    Individual (13 offsprings)
    Officer
    2003-04-15 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 18
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    1996-01-16 ~ 1996-04-11
    OF - Nominee Director → CIF 0
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1996-01-16 ~ 1996-04-11
    OF - Nominee Secretary → CIF 0
  • 20
    Wallhaven Oostzijde 81, Havennummer 2203, 3087 Bm Rotterdam, The Netherlands
    Corporate (6 offsprings)
    Officer
    2007-03-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SEAWHEEL HOLDINGS LIMITED

Period: 1996-04-02 ~ 2013-02-08
Company number: 03146566
Registered names
SEAWHEEL HOLDINGS LIMITED - Dissolved
PINCO 754 LIMITED - 1996-04-02 03142837... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • SEAWHEEL HOLDINGS LIMITED
    Info
    PINCO 754 LIMITED - 1996-04-02
    Registered number 03146566
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 and dissolved on 2013-02-08 (17 years). The status of the company number 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.