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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 14
  • 1
    Flower, David Brian
    Technical Director born in February 1960
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2016-05-19
    OF - Director → CIF 0
  • 2
    Rendell, Michael John Kenneth
    Managing Director born in March 1951
    Individual (3 offsprings)
    Officer
    2001-07-17 ~ 2024-12-19
    OF - Director → CIF 0
    Michael John Kenneth Rendell
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    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
  • 3
    Rendell, Ann Joy
    Company Secretary born in September 1953
    Individual (4 offsprings)
    Officer
    2003-04-06 ~ 2016-05-19
    OF - Director → CIF 0
    Rendell, Ann Joy
    Company Secretary
    Individual (4 offsprings)
    Officer
    2001-07-17 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 4
    Sheikh, Hasan Tauqeer
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
    Sheikh, Hasan Tauqeer
    Individual (7 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Rimmington, Mark Vincent
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2023-11-14
    OF - Director → CIF 0
  • 6
    Healy, Steven James
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2020-05-04 ~ 2023-09-27
    OF - Director → CIF 0
  • 7
    Nesbitt, Derek
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    2016-05-19 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Ferrari-stanford, Adrian
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2020-05-04
    OF - Director → CIF 0
  • 9
    Kasprowicz, Matthias
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 10
    Poole, Lisa
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2016-05-19
    OF - Director → CIF 0
  • 11
    Brown, Christopher Derek
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 12
    A.N. WALLIS AND COMPANY LIMITED
    A N WALLIS & COMPANY LIMITED - now 03972865
    CASTLEGATE 143 LIMITED - 2002-04-26
    Gresley Street, Bulwell, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2001-07-17 ~ 2001-07-17
    OF - Nominee Secretary → CIF 0
  • 14
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    2001-07-17 ~ 2001-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PD DEVICES LIMITED

Period: 2001-07-17 ~ now
Company number: 04253515
Registered name
PD DEVICES LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • PD DEVICES LIMITED
    Info
    Registered number 04253515
    P D Devices Ltd Unit 1-2, Old Station Yard, South Brent TQ10 9AL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-17 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.