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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 38
  • 1
    Howard Mcgillicuddy, Mark
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Victoria
    Born in September 1983
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Malcolm John
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2015-12-16 ~ 2018-01-23
    OF - Director → CIF 0
  • 4
    Harris, Richard Jonathon
    Born in November 1953
    Individual (7 offsprings)
    Officer
    1998-05-08 ~ 2020-11-11
    OF - Director → CIF 0
  • 5
    Brassington, Martin
    Born in September 1939
    Individual (4 offsprings)
    Officer
    1998-05-08 ~ 2008-01-11
    OF - Director → CIF 0
  • 6
    Henson, Peter
    Born in October 1954
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2010-07-27
    OF - Director → CIF 0
  • 7
    Collard, Peter John
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2014-02-20
    OF - Director → CIF 0
  • 8
    Nayyar, Tanurag
    Born in June 1982
    Individual (1 offspring)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Macheng-midtsaeter, Monica
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2017-07-05 ~ 2019-11-13
    OF - Director → CIF 0
  • 10
    Sadio, Patricia Fiona
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2013-02-19 ~ 2015-05-23
    OF - Director → CIF 0
  • 11
    Ford, Andrew John
    Born in October 1959
    Individual (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 12
    Wright, Andrew John
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2009-07-22 ~ 2014-01-14
    OF - Director → CIF 0
  • 13
    Jones, Gary Stuart
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 14
    Moraghen, James
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2009-07-22 ~ 2011-01-05
    OF - Director → CIF 0
  • 15
    Gibbs, Barbara
    Born in January 1950
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 2001-11-29
    OF - Director → CIF 0
  • 16
    Collis, Philip
    Born in March 1958
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2024-06-26
    OF - Director → CIF 0
  • 17
    Besant, Ian Robert
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2014-02-20 ~ 2017-11-01
    OF - Director → CIF 0
  • 18
    Crooks, Marie
    Born in February 1981
    Individual (1 offspring)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 19
    Wakelin, Jackie
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2011-12-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Berry, Andrew Richard
    Born in February 1951
    Individual (8 offsprings)
    Officer
    2012-10-17 ~ 2014-01-14
    OF - Director → CIF 0
  • 21
    Heppel, Jane Terris
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ 2025-04-04
    OF - Director → CIF 0
  • 22
    Collard, Penelope Avril
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1998-05-08 ~ 2014-02-20
    OF - Director → CIF 0
    Collard, Penelope Avril
    Individual (4 offsprings)
    Officer
    1998-05-08 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 23
    Cotterill, Veronica Anne
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ 2023-11-29
    OF - Director → CIF 0
  • 24
    Pugh, Jan
    Born in September 1943
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2011-08-17
    OF - Director → CIF 0
  • 25
    Finnie, John
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2009-07-22 ~ 2021-06-28
    OF - Director → CIF 0
  • 26
    Barrett Mbe, Kenneth John
    Born in April 1924
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2017-06-12
    OF - Director → CIF 0
  • 27
    Cupid, Kenneth
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 28
    Deutsch, John Peter Arnold
    Born in May 1936
    Individual (3 offsprings)
    Officer
    2001-06-20 ~ 2011-10-14
    OF - Director → CIF 0
  • 29
    Collard Mbe, Petter
    Born in July 1944
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2016-10-18
    OF - Director → CIF 0
  • 30
    Barnes, Yvonne Adele
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2024-11-27
    OF - Director → CIF 0
  • 31
    Titcombe, David Arthur
    Born in November 1956
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2009-05-03
    OF - Director → CIF 0
  • 32
    Jordanoski, Kire
    Born in December 1980
    Individual (1 offspring)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 33
    Henson, Sarah
    Born in May 1948
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2018-03-28
    OF - Director → CIF 0
  • 34
    Hirons, Keith Richard
    Born in October 1946
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 2000-03-21
    OF - Director → CIF 0
  • 35
    Reece, Andrew Martin
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ 2024-11-27
    OF - Director → CIF 0
  • 36
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    1998-05-08 ~ 1998-05-08
    OF - Nominee Secretary → CIF 0
  • 37
    HARGREAVES MOUNTENEY LIMITED
    - now 06457868
    SOUTH MANCHESTER SOLICITORS LIMITED - 2011-08-11
    212, Moss Lane, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (13 parents, 116 offsprings)
    Officer
    2011-12-14 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 38
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    1998-05-08 ~ 1998-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PENDERELS TRUST LIMITED

Period: 1998-05-08 ~ now
Company number: 03560335
Registered name
THE PENDERELS TRUST LIMITED - now
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
    Resource House, 1a Brandon Lane, Coventry CV3 3GU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-05-08 (27 years 10 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
    7, Stars Estate, Wheler Road Whitley, Coventry, Warwickshire, United Kingdom, CV3 4LB
    ENGLAND AND WALES
    CIF 1
  • THE PENDERELS TRUST LIMITED
    S
    Registered number missing
    Penderels Trust, Seven Stars Industrial Estate, Wheler Road, Coventry, England, CV3 4LB
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ALL ABOUT PEOPLE (COVENTRY) LIMITED
    07303719
    Resource House 1a Brandon Lane, Coventry, United Kingdom, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-07-05 ~ 2016-07-05
    CIF 1 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.