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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 16
  • 1
    Beal Preston, John
    Director born in February 1948
    Individual (16 offsprings)
    Officer
    2000-04-28 ~ 2007-04-20
    OF - Director → CIF 0
    2007-04-20 ~ 2011-01-26
    OF - Director → CIF 0
  • 2
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-02-17 ~ 2000-04-28
    OF - Nominee Director → CIF 0
  • 3
    Mcelligott, Thomas Gary
    Director born in February 1961
    Individual (23 offsprings)
    Officer
    2000-04-28 ~ 2013-05-17
    OF - Director → CIF 0
  • 4
    Lodge, Geoffrey Malcolm
    Director born in December 1945
    Individual (21 offsprings)
    Officer
    2000-04-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Forster, Brian
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    2011-01-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Cooke, David John
    Director born in February 1965
    Individual (22 offsprings)
    Officer
    2013-05-17 ~ 2017-12-31
    OF - Director → CIF 0
    Cooke, David John
    Individual (22 offsprings)
    Officer
    2013-05-17 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 7
    Stone, Jeffrey Brian
    Director born in May 1956
    Individual (24 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 (24 offsprings)
    Officer
    2000-04-28 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 8
    Richards, Adrian Robert
    Production Controller born in September 1953
    Individual (4 offsprings)
    Officer
    2000-07-03 ~ 2013-03-07
    OF - Director → CIF 0
  • 9
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-02-17 ~ 2000-04-28
    OF - Nominee Director → CIF 0
  • 10
    Sherwood, Alan
    Quality Inspector born in August 1949
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2013-03-07
    OF - Director → CIF 0
  • 11
    Sherwood, Patrick James
    Born in January 1965
    Individual (1 offspring)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Cook, Gareth John
    Born in November 1981
    Individual (23 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
    Cook, Gareth John
    Finance Director born in November 1981
    Individual (23 offsprings)
    2021-11-15 ~ 2022-06-01
    OF - Director → CIF 0
    Cook, Gareth John
    Individual (23 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Baxter, Jonathan Mark
    Finance Director born in April 1977
    Individual (21 offsprings)
    Officer
    2018-10-19 ~ 2021-11-15
    OF - Director → CIF 0
    Baxter, Jonathan Mark
    Individual (21 offsprings)
    Officer
    2017-12-31 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 14
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, England
    Active Corporate (28 parents, 176 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 15
    PANDROL LIMITED
    00521438
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2000-02-17 ~ 2000-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PANDROL PENSION TRUSTEES LIMITED

Period: 2000-05-04 ~ now
Company number: 03928173
Registered names
PANDROL PENSION TRUSTEES LIMITED - now
INTERCEDE 1546 LIMITED - 2000-05-04 02238331... (more)
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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