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
    Winter, Mark
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2010-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Adrian John
    Director born in October 1957
    Individual (69 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Goldthorpe, Nigel Simon
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 4
    DM PLC - 2018-02-28
    HAWTHORN HOLDINGS PLC - 2004-10-07
    POPTONES GROUP PLC - 2003-07-08
    Green Heys, Walford Road, Ross On Wye, Herefordshire, United Kingdom
    Active Corporate (3 parents, 4 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 13
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Director → CIF 0
  • 2
    Jones, Susan Lynne
    Individual (4 offsprings)
    Officer
    2004-07-09 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 3
    Hewett, John Clinton
    Managing Director born in December 1963
    Individual (11 offsprings)
    Officer
    2000-04-14 ~ 2001-01-25
    OF - Director → CIF 0
  • 4
    Hill, Derick Roy
    Managing Director born in October 1953
    Individual
    Officer
    2000-10-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Summerhayes, Mark Richard David
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2005-02-17
    OF - Director → CIF 0
  • 6
    Cairns, Alistair Benedict, The Hon
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2000-10-19 ~ 2009-04-09
    OF - Director → CIF 0
    Cairns, Alistair Benedict, The Hon
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 7
    Bass, Matthew James
    Individual (5 offsprings)
    Officer
    2001-01-25 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 8
    Caffrey, Christine
    Individual
    Officer
    2002-07-31 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 9
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
  • 10
    Goldwag, Wanda Celina
    Executive Chair born in November 1954
    Individual (4 offsprings)
    Officer
    2000-04-14 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Gormin, Jonathan David
    Venture Capitalist born in March 1971
    Individual
    Officer
    2001-03-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Schnitzer, Bruce William
    Business Executive born in May 1944
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 13
    Burey, William Richard
    Director born in January 1966
    Individual (21 offsprings)
    Officer
    2007-06-26 ~ 2011-04-18
    OF - Director → CIF 0
    Burey, William Richard
    Individual (21 offsprings)
    Officer
    2009-04-09 ~ 2011-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PDV LIMITED

Previous name
PRECISION DATA VENTURES LIMITED - 2000-07-25
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • PDV LIMITED
    Info
    PRECISION DATA VENTURES LIMITED - 2000-07-25
    Registered number 03974954
    Green Heys, Walford Road, Ross On Wye, Herefordshire HR9 5DB
    Private Limited Company incorporated on 2000-04-12 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.