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 3
  • 1
    Turland, Kevin John
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2014-02-28 ~ now
    OF - director → CIF 0
  • 2
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2023-06-29 ~ now
    OF - secretary → CIF 0
  • 3
    QUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED - 2018-04-04
    INNOVEX OVERSEAS HOLDINGS LIMITED - 2010-02-01
    LUDGATE SEVENTY ONE LIMITED - 1994-01-25
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Macdonald, Alasdair
    Solicitor born in June 1959
    Individual (10 offsprings)
    Officer
    2002-07-24 ~ 2018-12-31
    OF - director → CIF 0
  • 2
    Pickford, Paul James
    Trust Manager born in February 1957
    Individual
    Officer
    1996-05-08 ~ 1996-08-08
    OF - director → CIF 0
    Pickford, Paul James
    Individual
    Officer
    1996-05-08 ~ 1996-08-08
    OF - secretary → CIF 0
  • 3
    Lattimore, Barry Keith
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2019-01-29 ~ 2020-05-29
    OF - director → CIF 0
  • 4
    Wilson, Michael Norman
    Director born in February 1943
    Individual (5 offsprings)
    Officer
    2002-07-24 ~ 2014-02-28
    OF - director → CIF 0
  • 5
    Knott, Paul
    Company Secretary born in October 1953
    Individual (2 offsprings)
    Officer
    1996-08-08 ~ 1997-03-03
    OF - director → CIF 0
    Knott, Paul
    Director born in October 1953
    Individual (2 offsprings)
    1997-03-03 ~ 2000-10-02
    OF - director → CIF 0
    Knott, Paul
    Individual (2 offsprings)
    Officer
    1996-08-08 ~ 1997-03-03
    OF - secretary → CIF 0
  • 6
    White, David Findlay
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    1996-12-30 ~ 1999-08-31
    OF - director → CIF 0
  • 7
    Forrester, Peter Alan, Doctor
    Company Director born in April 1951
    Individual
    Officer
    1996-08-08 ~ 1996-12-31
    OF - director → CIF 0
  • 8
    Goodacre, John
    Solicitor
    Individual
    Officer
    1999-08-31 ~ 2015-12-17
    OF - secretary → CIF 0
  • 9
    Price, Philip John
    Finance Director born in August 1952
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 2005-03-31
    OF - director → CIF 0
    Price, Phillip John
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 1999-08-31
    OF - secretary → CIF 0
  • 10
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 1996-08-08
    OF - director → CIF 0
  • 11
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1996-04-26 ~ 1996-05-08
    PE - nominee-director → CIF 0
  • 12
    5, Fleet Place, London, England
    Dissolved corporate (2 parents, 73 offsprings)
    Officer
    2018-09-04 ~ 2023-06-29
    PE - secretary → CIF 0
  • 13
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-04-26 ~ 1996-05-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PENDERWOOD LIMITED

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 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.