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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 17
  • 1
    Frost, James Anthony
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2008-11-30
    OF - Director → CIF 0
  • 2
    Hibbert, Diane
    Individual (4 offsprings)
    Officer
    2003-05-30 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 3
    Mayo, Neil Robert
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2003-03-20 ~ 2003-07-16
    OF - Director → CIF 0
  • 4
    Pape, Florian
    Managing Director born in June 1964
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-10-25
    OF - Director → CIF 0
    Pape, Florian
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Miller, John Anthony
    Managing Director born in January 1946
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2004-11-02
    OF - Director → CIF 0
    Miller, John Anthony
    Director born in January 1946
    Individual (1 offspring)
    2008-12-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 6
    Lenton, Stephen William
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ 2022-06-17
    OF - Director → CIF 0
    Lenton, Stephen William
    Accountant
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 7
    Hornung, Franzotto
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    2006-01-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Halper, Manfred Anton
    Director born in January 1944
    Individual (3 offsprings)
    Officer
    2004-10-19 ~ 2006-01-30
    OF - Director → CIF 0
  • 9
    Jones, Emma Jane
    Individual (2 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Shaw, Michael Graham
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 11
    Offergelt, Richard Franz Josef Maria Wilhelm
    Ceo born in December 1954
    Individual (3 offsprings)
    Officer
    2002-10-25 ~ 2003-04-21
    OF - Director → CIF 0
    Offergelt, Richard Franz Josef Maria Wilhelm
    Individual (3 offsprings)
    Officer
    2002-10-25 ~ 2003-04-21
    OF - Secretary → CIF 0
  • 12
    Gerlach, Rainer
    Managing Director born in August 1953
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 13
    Sanzey, Jean Patrick Georges
    Managing Director born in February 1951
    Individual (3 offsprings)
    Officer
    2003-07-17 ~ 2004-10-19
    OF - Director → CIF 0
  • 14
    Heley, Stuart Craig
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Director → CIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 17
    1, Technology Park Drive, Westford, Ma 01886, United States
    Corporate (8 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KADANT PAAL LIMITED

Period: 2018-10-30 ~ now
Company number: 03937313
Registered names
KADANT PAAL LIMITED - now
DICOM LIMITED - 2018-10-30 01564128
PAAL UK LIMITED - 2004-01-08
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • KADANT PAAL LIMITED
    Info
    DICOM LIMITED - 2018-10-30
    PAAL UK LIMITED - 2018-10-30
    Registered number 03937313
    Dicom House, Lydford Road, Meadow Lane Industrial Estate, Alfreton Derbyshire DE55 7RQ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-01 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • KADANT PAAL LIMITED
    S
    Registered number 03937313
    Dicom House, Lydford Road, Meadow Lane Industrial Estate, Alfreton, Derbyshire, England, DE55 7RQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J & H RENTALS LIMITED
    04037453
    Dicom House Lydford Road, Meadow Lane Industrial Estate, Alfreton, Derbyshire
    Active Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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