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
    Groult, Nicolas
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2023-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cook, Gareth John
    Individual (16 offsprings)
    Officer
    2021-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Thiery, Julie
    Finance Director born in February 1984
    Individual (10 offsprings)
    Officer
    2022-11-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    FOUNTAINFROST LIMITED - 2000-04-27
    Osprey House, 63 Station Road, Addlestone, Surrey, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-05 ~ dissolved
    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 19
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 2
    Cooke, David John
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 3
    Beal Preston, John
    Director born in February 1948
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2011-01-26
    OF - Director → CIF 0
  • 4
    Lunel, Vincent
    Individual
    Officer
    2003-11-03 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 5
    Gartner, Eran
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2019-06-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 6
    Antille, Olivier Vincent
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Colliaut, Jean Pierre
    Company Director born in March 1947
    Individual
    Officer
    2003-11-03 ~ 2013-12-17
    OF - Director → CIF 0
  • 8
    Bourdon, Didier Henri, Jean-louis
    Director born in July 1958
    Individual
    Officer
    2011-01-26 ~ 2016-04-13
    OF - Director → CIF 0
  • 9
    Forster, Brian
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Kulas, Andre
    Company Director born in April 1978
    Individual (1 offspring)
    Officer
    2019-06-30 ~ 2022-05-06
    OF - Director → CIF 0
  • 11
    Mackenzie, Hamish Robert Muir
    Venture Capitalist born in November 1961
    Individual (4 offsprings)
    Officer
    1999-10-22 ~ 1999-12-06
    OF - Director → CIF 0
  • 12
    Baxter, Jonathan Mark
    Individual (9 offsprings)
    Officer
    2017-12-31 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 13
    Mcelligott, Thomas Gary
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    1999-12-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 14
    Talbourdet, Guy Henri Jean Paul
    Director born in August 1965
    Individual
    Officer
    2022-03-07 ~ 2023-03-28
    OF - Director → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-07-30 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 16
    Stone, Jeffrey Brian
    Individual (7 offsprings)
    Officer
    1999-10-30 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 17
    Dathis, Bruno Jean
    Director born in November 1958
    Individual
    Officer
    2022-05-06 ~ 2022-11-10
    OF - Director → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-07-30 ~ 1999-10-30
    PE - Nominee Secretary → CIF 0
  • 19
    WINTERDEW LIMITED - 2000-04-10
    Osprey House, 63 Station Road, Addlestone, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PANDROL FINANCE LIMITED

Previous name
PONDBRIGHT LIMITED - 2000-03-03
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • PANDROL FINANCE LIMITED
    Info
    PONDBRIGHT LIMITED - 2000-03-03
    Registered number 03817421
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire S81 7AX
    Private Limited Company incorporated on 1999-07-30 and dissolved on 2024-07-02 (24 years 11 months). The company status is Dissolved.
    CIF 0
  • PANDROL FINANCE LIMITED
    S
    Registered number 03817421
    Osprey 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
  • ELASTIC RAIL SPIKE COMPANY LIMITED - 1980-12-31
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.