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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
    icon of calendar 2013-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Gareth John
    Born in November 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
    Cook, Gareth John
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address42, New Broad Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Lodge, Geoffrey Malcolm
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Mcelligott, Thomas Gary
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2013-05-17
    OF - Director → CIF 0
  • 3
    Cooke, David John
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2017-12-31
    OF - Director → CIF 0
    Cooke, David John
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Forster, Brian
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Baxter, Jonathan Mark
    Finance Director born in April 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2021-11-15
    OF - Director → CIF 0
    Baxter, Jonathan Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 6
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2000-04-28
    OF - Nominee Director → CIF 0
  • 7
    Beal Preston, John
    Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2007-04-20
    OF - Director → CIF 0
    icon of calendar 2007-04-20 ~ 2011-01-26
    OF - Director → CIF 0
  • 8
    Sherwood, Alan
    Quality Inspector born in August 1949
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2013-03-07
    OF - Director → CIF 0
  • 9
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2000-04-28
    OF - Nominee Director → CIF 0
  • 10
    Cook, Gareth John
    Finance Director born in November 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2022-06-01
    OF - Director → CIF 0
  • 11
    Stone, Jeffrey Brian
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2014-03-31
    OF - Director → CIF 0
    icon of calendar 2015-11-30 ~ 2023-07-21
    OF - Director → CIF 0
    Stone, Jeffrey Brian
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 12
    Richards, Adrian Robert
    Production Controller born in September 1953
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2013-03-07
    OF - Director → CIF 0
  • 13
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 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
    icon of addressBonemill Lane, Gateford Road, Worksop, Nottinghamshire S81 7AX
    PRIVATE LIMITED COMPANY incorporated on 2000-02-17 (25 years 10 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.