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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
    Wilson, Michael Norman
    Director born in February 1943
    Individual (26 offsprings)
    Officer
    2002-07-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Turland, Kevin John
    Born in March 1969
    Individual (38 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Forrester, Peter Alan, Doctor
    Company Director born in April 1951
    Individual (7 offsprings)
    Officer
    1996-08-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Knott, Paul
    Company Secretary born in October 1953
    Individual (11 offsprings)
    Officer
    1996-08-08 ~ 1997-03-03
    OF - Director → CIF 0
    Knott, Paul
    Director born in October 1953
    Individual (11 offsprings)
    1997-03-03 ~ 2000-10-02
    OF - Director → CIF 0
    Knott, Paul
    Individual (11 offsprings)
    Officer
    1996-08-08 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 5
    Macdonald, Alasdair
    Solicitor born in June 1959
    Individual (36 offsprings)
    Officer
    2002-07-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Price, Philip John
    Finance Director born in August 1952
    Individual (32 offsprings)
    Officer
    1997-03-03 ~ 2005-03-31
    OF - Director → CIF 0
    Price, Phillip John
    Individual (32 offsprings)
    Officer
    1997-03-03 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 7
    White, David Findlay
    Director born in June 1943
    Individual (16 offsprings)
    Officer
    1996-12-30 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Goodacre, John
    Solicitor
    Individual (18 offsprings)
    Officer
    1999-08-31 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 9
    Lattimore, Barry Keith
    Accountant born in October 1963
    Individual (9 offsprings)
    Officer
    2019-01-29 ~ 2020-05-29
    OF - Director → CIF 0
  • 10
    Pickford, Paul James
    Trust Manager born in February 1957
    Individual (83 offsprings)
    Officer
    1996-05-08 ~ 1996-08-08
    OF - Director → CIF 0
    Pickford, Paul James
    Individual (83 offsprings)
    Officer
    1996-05-08 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 11
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (100 offsprings)
    Officer
    1996-05-08 ~ 1996-08-08
    OF - Director → CIF 0
  • 12
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1996-04-26 ~ 1996-05-08
    OF - Nominee Secretary → CIF 0
  • 13
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 552 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 14
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2018-09-04 ~ 2023-06-29
    OF - Secretary → CIF 0
  • 15
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1996-04-26 ~ 1996-05-08
    OF - Nominee Director → CIF 0
  • 16
    IQVIA IES OVERSEAS HOLDINGS LIMITED
    - now 02869007 03284498
    QUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED - 2018-04-04 02869007
    INNOVEX OVERSEAS HOLDINGS LIMITED - 2010-02-01
    LUDGATE SEVENTY ONE LIMITED - 1994-01-25
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENDERWOOD LIMITED

Period: 1996-04-26 ~ now
Company number: 03191008
Registered name
PENDERWOOD LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PENDERWOOD LIMITED
    Info
    Registered number 03191008
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 April 2026 and licensed under the Open Government Licence v3.0.