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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 7
  • 1
    Nayyar, Tanurag
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Howard Mcgillicuddy, Mark
    Born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Victoria
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Gary Stuart
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Cupid, Kenneth
    Born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Jordanoski, Kire
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Ford, Andrew John
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Finnie, John
    Born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-22 ~ 2021-06-28
    OF - Director → CIF 0
  • 2
    Cook, Malcolm John
    Restaurateur born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2018-01-23
    OF - Director → CIF 0
  • 3
    Henson, Sarah
    Born in May 1948
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Moraghen, James
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2011-01-05
    OF - Director → CIF 0
  • 5
    Barnes, Yvonne Adele
    Trustee born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2024-11-27
    OF - Director → CIF 0
  • 6
    Barrett Mbe, Kenneth John
    Director born in April 1924
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2017-06-12
    OF - Director → CIF 0
  • 7
    Titcombe, David Arthur
    Retired born in November 1956
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2009-05-03
    OF - Director → CIF 0
  • 8
    Deutsch, John Peter Arnold
    Retired born in May 1936
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Henson, Peter
    Born in October 1954
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2010-07-27
    OF - Director → CIF 0
  • 10
    Gibbs, Barbara
    Unemployed born in January 1950
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2001-11-29
    OF - Director → CIF 0
  • 11
    Reece, Andrew Martin
    Trustee born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ 2024-11-27
    OF - Director → CIF 0
  • 12
    Macheng-midtsaeter, Monica
    Chairman born in January 1973
    Individual
    Officer
    icon of calendar 2017-07-05 ~ 2019-11-13
    OF - Director → CIF 0
  • 13
    Hirons, Keith Richard
    Unemployed born in October 1946
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2000-03-21
    OF - Director → CIF 0
  • 14
    Berry, Andrew Richard
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2014-01-14
    OF - Director → CIF 0
  • 15
    Collard Mbe, Petter
    Retired born in July 1944
    Individual
    Officer
    icon of calendar 2015-05-20 ~ 2016-10-18
    OF - Director → CIF 0
  • 16
    Sadio, Patricia Fiona
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2015-05-23
    OF - Director → CIF 0
  • 17
    Harris, Richard Jonathon
    Development Officer born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-08 ~ 2020-11-11
    OF - Director → CIF 0
  • 18
    Heppel, Jane Terris
    Trustee born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-10 ~ 2025-04-04
    OF - Director → CIF 0
  • 19
    Brassington, Martin
    Consultant born in September 1939
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2008-01-11
    OF - Director → CIF 0
  • 20
    Besant, Ian Robert
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-20 ~ 2017-11-01
    OF - Director → CIF 0
  • 21
    Collard, Penelope Avril
    Manager born in February 1948
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2014-02-20
    OF - Director → CIF 0
    Collard, Penelope Avril
    Manager
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 22
    Wright, Andrew John
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2014-01-14
    OF - Director → CIF 0
  • 23
    Collis, Philip
    Trustee born in March 1958
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2024-06-26
    OF - Director → CIF 0
  • 24
    Pugh, Jan
    Born in September 1943
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2011-08-17
    OF - Director → CIF 0
  • 25
    Cotterill, Veronica Anne
    Trustee born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-02 ~ 2023-11-29
    OF - Director → CIF 0
  • 26
    Collard, Peter John
    Manager born in July 1944
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2014-02-20
    OF - Director → CIF 0
  • 27
    Wakelin, Jackie
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2011-12-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 28
    MOUNTENEY SOLS LTD - now
    HARGREAVES MOUNTENEY BRAMHALL LIMITED - 2013-07-04
    icon of address212, Moss Lane, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 64 offsprings)
    Equity (Company account)
    269 GBP2024-01-31
    Officer
    2011-12-14 ~ 2017-07-04
    PE - Secretary → CIF 0
  • 29
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    1998-05-08 ~ 1998-05-08
    PE - Nominee Director → CIF 0
  • 30
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1998-05-08 ~ 1998-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PENDERELS TRUST LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

Related profiles found in government register
  • THE PENDERELS TRUST LIMITED
    Info
    Registered number 03560335
    icon of addressResource House, 1a Brandon Lane, Coventry CV3 3GU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-05-08 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • THE PENDERELS TRUST LIMITED (03560335)
    S
    Registered number 3560335
    icon of address7, Stars Estate, Wheler Road Whitley, Coventry, Warwickshire, United Kingdom, CV3 4LB
    ENGLAND AND WALES
    CIF 1
  • THE PENDERELS TRUST LIMITED
    S
    Registered number missing
    icon of addressPenderels Trust, Seven Stars Industrial Estate, Wheler Road, Coventry, England, CV3 4LB
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressResource House 1a Brandon Lane, Coventry, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -343 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressResource House 1a Brandon Lane, Coventry, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -343 GBP2021-07-31
    Officer
    icon of calendar 2010-07-05 ~ 2016-07-05
    CIF 1 - Director → ME

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