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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
    Groult, Nicolas
    Director born in March 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thiery, Julie
    Finance Director born in March 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cook, Gareth John
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressOsprey House, 63 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 22
  • 1
    Dathis, Bruno Jean
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2022-05-06 ~ 2022-11-10
    OF - Director → CIF 0
  • 2
    Lodge, Geoffrey Malcolm
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Gartner, Eran
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 4
    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
  • 5
    Cooke, David John
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 6
    Colliaut, Jean Pierre
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2013-12-17
    OF - Director → CIF 0
  • 7
    Cooper, Michael John
    Director born in January 1959
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2003-01-14
    OF - Director → CIF 0
  • 8
    Kulas, Andre
    Company Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ 2022-05-06
    OF - Director → CIF 0
  • 9
    Forster, Brian
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Buckley, George William, Dr
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 12
    Baxter, Jonathan Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Mackenzie, Hamish Robert Muir
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2003-11-03
    OF - Director → CIF 0
  • 15
    Antille, Olivier Vincent
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Lunel, Vincent
    Avocat born in April 1961
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2005-10-19
    OF - Director → CIF 0
    Lunel, Vincent
    Individual
    Officer
    icon of calendar 2005-10-16 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Talbourdet, Guy Henri Jean Paul
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2022-03-07 ~ 2023-03-28
    OF - Director → CIF 0
  • 19
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 20
    Thillaye Du Boullay, Emmanuel Pierre Marie
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 21
    Stone, Jeffrey Brian
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ 2014-03-31
    OF - Director → CIF 0
    Stone, Jeffrey Brian
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-30 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-09-15 ~ 1999-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PANDROL HOLDINGS LIMITED

Previous name
FOUNTAINFROST LIMITED - 2000-04-27
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • PANDROL HOLDINGS LIMITED
    Info
    FOUNTAINFROST LIMITED - 2000-04-27
    Registered number 03841849
    icon of addressBonemill Lane, Gateford Road, Worksop, Nottinghamshire S81 7AX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 and dissolved on 2024-07-09 (24 years 9 months). The company status is Dissolved.
    CIF 0
  • PANDROL HOLDINGS LIMITED
    S
    Registered number 03841849
    icon of addressOsprey House, 63 Station Road, Addlestone, Surrey, England, KT15 2AR
    Limited in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 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 2021-01-05 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    WINTERDEW LIMITED - 2000-04-10
    icon of addressOsprey House, 63 Station Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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