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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 18
  • 1
    Rudd, Dorian Carl
    Global Sales Director born in October 1972
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Madden, Steven Peter
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2002-02-06
    OF - Director → CIF 0
    Madden, Steven Peter
    Director
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 3
    Wilson, John Robert
    It Director born in March 1956
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Roff, Alexander
    Mechanical Engineer born in October 1984
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 5
    Williams, Michael
    Engineer born in December 1971
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Madden, Jane Miriam
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2001-05-10 ~ 2002-02-06
    OF - Director → CIF 0
  • 7
    Binks, Monica Elizabeth
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Binks, Monica Elizabeth
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Guilloteau, Alban
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Charlton, Sally Linsley
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2021-03-02
    OF - Director → CIF 0
    Mrs Sally Linsley Charlton
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-05-11 ~ 2021-03-02
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    Vyce, Nicolette Eloise Marie
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
    Vyce, Nicolette Eloise Marie
    Director born in September 1976
    Individual (8 offsprings)
    2024-01-17 ~ 2025-02-20
    OF - Director → CIF 0
  • 11
    Grard, Frederic
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 12
    Charlton, Paul William Robert
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2001-05-10 ~ 2021-03-02
    OF - Director → CIF 0
    Charlton, Paul William Robert
    Director
    Individual (5 offsprings)
    Officer
    2002-02-06 ~ 2020-07-31
    OF - Secretary → CIF 0
    Mr Paul William Robert Charlton
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-05-11 ~ 2021-03-02
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Proctor, Mark John
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 14
    VULCAIN ENGINEERING UK HOLDINGS LIMITED
    13191671
    Suite 3 Meadow Mill, Churchend, Eastington, Stonehouse, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2025-02-25 ~ 2025-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VULCAIN ENGINEERING LTD
    - now 05722901
    OXAND LIMITED - 2016-06-15
    VENN ENGINEERING SERVICES LTD - 2013-09-20
    Suite 3, Meadow Mill Eastington Trading Estate, Eastington, Stonehouse, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2025-12-31 ~ 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
  • 16
    PDL UK HOLDINGS LIMITED
    13195853
    Unit 601, Stonehouse Business Park, Sperry Way, Stonehouse, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2025-02-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Nominee Director → CIF 0
  • 18
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PDL SOLUTIONS (EUROPE) LIMITED

Period: 2001-05-10 ~ now
Company number: 04213928
Registered name
PDL SOLUTIONS (EUROPE) LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • PDL SOLUTIONS (EUROPE) LIMITED
    Info
    Registered number 04213928
    1 Tanners Yard, Hexham NE46 3NL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.