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 3
  • 1
    Jones, Emma Jane
    Individual (2 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Heley, Stuart Craig
    Group Finance Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Director → CIF 0
  • 3
    1, Technology Park Drive, Westford, Ma 01886, United States
    Corporate (8 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Gerlach, Rainer
    Managing Director born in August 1953
    Individual
    Officer
    2000-03-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 2
    Pape, Florian
    Managing Director born in June 1964
    Individual
    Officer
    2000-03-01 ~ 2002-10-25
    OF - Director → CIF 0
    Pape, Florian
    Individual
    Officer
    2000-03-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Miller, John Anthony
    Managing Director born in January 1946
    Individual
    Officer
    2000-03-01 ~ 2004-11-02
    OF - Director → CIF 0
    Miller, John Anthony
    Director born in January 1946
    Individual
    2008-12-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 4
    Sanzey, Jean Patrick Georges
    Managing Director born in February 1951
    Individual
    Officer
    2003-07-17 ~ 2004-10-19
    OF - Director → CIF 0
  • 5
    Hornung, Franzotto
    Director born in January 1949
    Individual
    Officer
    2006-01-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Frost, James Anthony
    Director born in March 1950
    Individual
    Officer
    2004-04-15 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Offergelt, Richard Franz Josef Maria Wilhelm
    Ceo born in December 1954
    Individual
    Officer
    2002-10-25 ~ 2003-04-21
    OF - Director → CIF 0
    Offergelt, Richard Franz Josef Maria Wilhelm
    Individual
    Officer
    2002-10-25 ~ 2003-04-21
    OF - Secretary → CIF 0
  • 8
    Mayo, Neil Robert
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2003-07-16
    OF - Director → CIF 0
  • 9
    Shaw, Michael Graham
    Company Director born in March 1962
    Individual
    Officer
    2018-01-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 10
    Halper, Manfred Anton
    Director born in January 1944
    Individual
    Officer
    2004-10-19 ~ 2006-01-30
    OF - Director → CIF 0
  • 11
    Hibbert, Diane
    Individual
    Officer
    2003-05-30 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 12
    Lenton, Stephen William
    Director born in June 1963
    Individual
    Officer
    2012-06-26 ~ 2022-06-17
    OF - Director → CIF 0
    Lenton, Stephen William
    Accountant
    Individual
    Officer
    2003-09-26 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 13
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-01 ~ 2000-03-01
    PE - Nominee Secretary → CIF 0
  • 14
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-01 ~ 2000-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KADANT PAAL LIMITED

Previous names
DICOM LIMITED - 2018-10-30
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 - 2004-01-08
    Registered number 03937313
    Dicom House, Lydford Road, Meadow Lane Industrial Estate, Alfreton Derbyshire DE55 7RQ
    Private Limited Company incorporated on 2000-03-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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
Active 1
  • Dicom House Lydford Road, Meadow Lane Industrial Estate, Alfreton, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.