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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
    Sherwood, Patrick James
    Born in January 1965
    Individual (1 offspring)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Gareth John
    Born in November 1981
    Individual (16 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
    Cook, Gareth John
    Individual (16 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    42, New Broad Street, London, England
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Cooke, David John
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ 2017-12-31
    OF - Director → CIF 0
    Cooke, David John
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 2
    Richards, Adrian Robert
    Production Controller born in September 1953
    Individual
    Officer
    2000-07-03 ~ 2013-03-07
    OF - Director → CIF 0
  • 3
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    2000-02-17 ~ 2000-04-28
    OF - Nominee Director → CIF 0
  • 4
    Forster, Brian
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Cook, Gareth John
    Finance Director born in November 1981
    Individual (16 offsprings)
    Officer
    2021-11-15 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Sherwood, Alan
    Quality Inspector born in August 1949
    Individual
    Officer
    2000-07-03 ~ 2013-03-07
    OF - Director → CIF 0
  • 7
    Lodge, Geoffrey Malcolm
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Mcelligott, Thomas Gary
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    2000-04-28 ~ 2013-05-17
    OF - Director → CIF 0
  • 9
    Baxter, Jonathan Mark
    Finance Director born in April 1977
    Individual (9 offsprings)
    Officer
    2018-10-19 ~ 2021-11-15
    OF - Director → CIF 0
    Baxter, Jonathan Mark
    Individual (9 offsprings)
    Officer
    2017-12-31 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 10
    Stone, Jeffrey Brian
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2000-04-28 ~ 2014-03-31
    OF - Director → CIF 0
    2015-11-30 ~ 2023-07-21
    OF - Director → CIF 0
    Stone, Jeffrey Brian
    Individual (7 offsprings)
    Officer
    2000-04-28 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 11
    Beal Preston, John
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2007-04-20
    OF - Director → CIF 0
    2007-04-20 ~ 2011-01-26
    OF - Director → CIF 0
  • 12
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    2000-02-17 ~ 2000-04-28
    OF - Nominee Director → CIF 0
  • 13
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-02-17 ~ 2000-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PANDROL PENSION TRUSTEES LIMITED

Previous name
INTERCEDE 1546 LIMITED - 2000-05-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • PANDROL PENSION TRUSTEES LIMITED
    Info
    INTERCEDE 1546 LIMITED - 2000-05-04
    Registered number 03928173
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire S81 7AX
    PRIVATE LIMITED COMPANY incorporated on 2000-02-17 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.