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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 26
  • 1
    Cooper, Michael John
    Director born in January 1959
    Individual (11 offsprings)
    Officer
    1999-12-03 ~ 2003-01-14
    OF - Director → CIF 0
  • 2
    Colliaut, Jean Pierre
    Company Director born in March 1947
    Individual (7 offsprings)
    Officer
    2003-11-03 ~ 2013-12-17
    OF - Director → CIF 0
  • 3
    Beal Preston, John
    Director born in February 1948
    Individual (16 offsprings)
    Officer
    1999-12-03 ~ 2011-01-26
    OF - Director → CIF 0
  • 4
    Mackenzie, Hamish Robert Muir
    Company Director born in November 1961
    Individual (40 offsprings)
    Officer
    1999-10-22 ~ 2003-11-03
    OF - Director → CIF 0
  • 5
    Lodge, Geoffrey Malcolm
    Director born in December 1945
    Individual (21 offsprings)
    Officer
    1999-12-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Buckley, George William, Dr
    Director born in February 1947
    Individual (15 offsprings)
    Officer
    2003-02-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 7
    Cook, Gareth John
    Individual (23 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Dathis, Bruno Jean
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    2022-05-06 ~ 2022-11-10
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-09-15 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 10
    Thillaye Du Boullay, Emmanuel Pierre Marie
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 11
    Cooke, David John
    Individual (22 offsprings)
    Officer
    2013-05-17 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 12
    Talbourdet, Guy Henri Jean Paul
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2022-03-07 ~ 2023-03-28
    OF - Director → CIF 0
  • 13
    Kulas, Andre
    Company Director born in April 1978
    Individual (8 offsprings)
    Officer
    2019-06-30 ~ 2022-05-06
    OF - Director → CIF 0
  • 14
    Gartner, Eran
    Company Director born in April 1966
    Individual (9 offsprings)
    Officer
    2019-06-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 15
    Bourdon, Didier Henri, Jean-louis
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    2011-01-26 ~ 2016-04-13
    OF - Director → CIF 0
  • 16
    Thiery, Julie
    Finance Director born in February 1984
    Individual (11 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 17
    Antille, Olivier Vincent
    Company Director born in September 1971
    Individual (13 offsprings)
    Officer
    2016-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Groult, Nicolas
    Director born in March 1976
    Individual (8 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 19
    Stone, Jeffrey Brian
    Director born in May 1956
    Individual (24 offsprings)
    Officer
    1999-12-03 ~ 2014-03-31
    OF - Director → CIF 0
    Stone, Jeffrey Brian
    Individual (24 offsprings)
    Officer
    1999-10-30 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 20
    Baxter, Jonathan Mark
    Individual (21 offsprings)
    Officer
    2017-12-31 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 21
    Mcelligott, Thomas Gary
    Director born in February 1961
    Individual (23 offsprings)
    Officer
    1999-12-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 22
    Forster, Brian
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 23
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-09-15 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 24
    Lunel, Vincent
    Avocat born in April 1961
    Individual (4 offsprings)
    Officer
    2003-11-03 ~ 2005-10-19
    OF - Director → CIF 0
    Lunel, Vincent
    Individual (4 offsprings)
    Officer
    2005-10-16 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 25
    HRT UK LIMITED
    04922075
    Osprey House, 63 Station Road, Addlestone, Surrey, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-09-15 ~ 1999-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PANDROL HOLDINGS LIMITED

Period: 2000-04-27 ~ 2024-07-09
Company number: 03841849
Registered names
PANDROL HOLDINGS LIMITED - Dissolved
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
    Bonemill 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 status of the company number is Dissolved.
    CIF 0
  • PANDROL HOLDINGS LIMITED
    S
    Registered number 03841849
    Osprey 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 2
  • 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
    2021-01-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PANDROL GROUP LIMITED
    - now 03817375
    WINTERDEW LIMITED - 2000-04-10
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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