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 6
  • 1
    Mr Bernard William Plumb
    Born in May 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mitchell, Michael John
    Financial Director born in May 1962
    Individual (14 offsprings)
    Officer
    2000-07-19 ~ dissolved
    OF - Director → CIF 0
    Mitchell, Michael John
    Business Consultant
    Individual (14 offsprings)
    Officer
    2000-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bishop, Gideon James
    Sales Director born in June 1970
    Individual (4 offsprings)
    Officer
    2012-03-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    129-155, Empress Road, Southampton, England
    In Administration Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,910,441 GBP2021-06-26
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    129-155 Empress Road, Empress Road, Southampton, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    346,431 GBP2021-06-26
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Reardon & Co. Ltd, Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    679,658 GBP2021-06-29
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Vine, Geoffrey David
    Dairyman born in June 1929
    Individual
    Officer
    2000-05-24 ~ 2000-07-19
    OF - Director → CIF 0
  • 2
    Vine, Peter Howard
    Dairyman born in August 1934
    Individual
    Officer
    2000-05-24 ~ 2000-07-19
    OF - Director → CIF 0
  • 3
    Vine, Ronald Arthur
    Dairyman born in October 1925
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2000-07-19
    OF - Director → CIF 0
    Vine, Ronald Arthur
    Dairyman
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 4
    Vine, Ian Peter
    Admin Manager born in August 1959
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2000-07-19
    OF - Director → CIF 0
    Vine, Ian Peter
    Director born in August 1959
    Individual (1 offspring)
    2000-07-19 ~ 2001-02-09
    OF - Director → CIF 0
  • 5
    Vine, Stanley Ralph
    Dairyman born in March 1937
    Individual
    Officer
    2000-05-24 ~ 2000-07-19
    OF - Director → CIF 0
  • 6
    Bishop, Daniel Charles
    Managing Director born in March 1967
    Individual
    Officer
    2000-07-19 ~ 2012-03-20
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-05-05 ~ 2000-05-24
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-05 ~ 2000-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PETHERTRADE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PETHERTRADE LIMITED
    Info
    Registered number 03986362
    Empress House, 129-155 Empress Road, Southampton, Hampshire SO14 0JW
    Private Limited Company incorporated on 2000-05-05 and dissolved on 2017-03-07 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • PETHERTRADE LIMITED
    S
    Registered number 03986362
    129-155, Empress Road, Southampton, England, SO14 0JW
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 129-155 Empress House, Empress Road, Southampton
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.