logo
explain how to read the page

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
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-07-30 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 2
    Colliaut, Jean Pierre
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 3
    Mackenzie, Hamish Robert Muir
    Venture Capitalist born in November 1961
    Individual (40 offsprings)
    Officer
    1999-10-22 ~ 1999-12-06
    OF - Director → CIF 0
  • 4
    Gartner, Eran
    Company Director born in April 1966
    Individual (9 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Beal Preston, John
    Director born in February 1948
    Individual (16 offsprings)
    Officer
    1999-12-03 ~ 2011-01-26
    OF - Director → CIF 0
  • 6
    Kulas, Andre
    Company Director born in April 1978
    Individual (8 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Bourdon, Didier Henri, Jean-louis
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    2011-01-26 ~ 2016-04-13
    OF - Director → CIF 0
  • 8
    Mcelligott, Thomas Gary
    Director born in February 1961
    Individual (23 offsprings)
    Officer
    1999-12-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 9
    Forster, Brian
    Company Director born in July 1953
    Individual (13 offsprings)
    Officer
    2016-07-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Cooke, David John, Mr.
    Individual (22 offsprings)
    Officer
    2013-05-17 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 11
    Stone, Jeffrey Brian
    Director
    Individual (24 offsprings)
    Officer
    1999-10-30 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-07-30 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 13
    Baxter, Jonathan Mark
    Individual (21 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Antille, Olivier Vincent
    Director born in September 1971
    Individual (13 offsprings)
    Officer
    2015-09-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1999-07-30 ~ 1999-10-30
    OF - Nominee Secretary → CIF 0
  • 16
    PANDROL HOLDINGS LIMITED
    - now 03841849
    FOUNTAINFROST LIMITED - 2000-04-27
    Osprey House, 63 Station Road, Addlestone, Surrey, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PANDROL GROUP LIMITED

Period: 2000-04-10 ~ 2021-04-13
Company number: 03817375
Registered names
PANDROL GROUP LIMITED - Dissolved
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
    Osprey 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 status of the company number is Dissolved.
    CIF 0
  • PANDROL GROUP LIMITED
    S
    Registered number 03817375
    Osprey House, 63 Station Road, Addlestone, Surrey, England, KT15 2AR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PANDROL FINANCE LIMITED
    - now 03817421
    PONDBRIGHT LIMITED - 2000-03-03
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.