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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 4
  • 1
    Gartner, Eran
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kulas, Andre
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Baxter, Jonathan Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    FOUNTAINFROST LIMITED - 2000-04-27
    icon of addressOsprey House, 63 Station Road, Addlestone, Surrey, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Mcelligott, Thomas Gary
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 2
    Cooke, David John, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 3
    Colliaut, Jean Pierre
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 4
    Forster, Brian
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 6
    Bourdon, Didier Henri, Jean-louis
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2011-01-26 ~ 2016-04-13
    OF - Director → CIF 0
  • 7
    Mackenzie, Hamish Robert Muir
    Venture Capitalist born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 1999-12-06
    OF - Director → CIF 0
  • 8
    Antille, Olivier Vincent
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Beal Preston, John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-03 ~ 2011-01-26
    OF - Director → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 11
    Stone, Jeffrey Brian
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-30 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-07-30 ~ 1999-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PANDROL GROUP LIMITED

Previous name
WINTERDEW LIMITED - 2000-04-10
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • PANDROL GROUP LIMITED
    Info
    WINTERDEW LIMITED - 2000-04-10
    Registered number 03817375
    icon of addressOsprey House, 63 Station Road, Addlestone, Surrey KT15 2AR
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 and dissolved on 2021-04-13 (21 years 8 months). The company status is Dissolved.
    CIF 0
  • PANDROL GROUP LIMITED
    S
    Registered number 03817375
    icon of addressOsprey House, 63 Station Road, Addlestone, Surrey, England, KT15 2AR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PONDBRIGHT LIMITED - 2000-03-03
    icon of addressBonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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