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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
Active 7
  • 1
    Short, Fred
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Keith Palumbo
    Born in August 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Earley, Robert Eugene
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Young Lee
    Born in September 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Walsh, Ian Kennard
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Rice, Paul
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Tucker, Scott Michael
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2025-06-25
    OF - Director → CIF 0
  • 2
    Marc Wolpow
    Born in June 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-08-04 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
  • 3
    Lewis, Nicholas Douglas
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2023-12-01
    OF - Director → CIF 0
    Nicholas Douglas Lewis
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-31
    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
  • 4
    Geoffrey S Rehnert
    Born in September 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-08-04 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
  • 5
    Perini, Mauricio
    Chief Financial Officer born in April 1971
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2019-09-11
    OF - Director → CIF 0
  • 6
    Hann, Gregory Alan
    Accountant born in August 1954
    Individual
    Officer
    icon of calendar 2019-09-29 ~ 2022-09-08
    OF - Director → CIF 0
  • 7
    Miller, Christopher John
    Company Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2018-08-31
    OF - Director → CIF 0
    Miller, Christopher John
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2014-01-15
    OF - Secretary → CIF 0
    Mr Christopher John Miller
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-31
    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
  • 8
    Lewis, Clare Alison
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-14 ~ 2002-06-14
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-06-14 ~ 2002-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PDQ GROUP LIMITED

Previous name
SPEED 9206 LIMITED - 2002-07-03
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • PDQ GROUP LIMITED
    Info
    SPEED 9206 LIMITED - 2002-07-03
    Registered number 04461101
    icon of addressThe Office, Redbrook, Fordingbridge, Hampshire SP6 2ET
    PRIVATE LIMITED COMPANY incorporated on 2002-06-14 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • PDQ GROUP LIMITED
    S
    Registered number missing
    icon of addressThe Office, Redbrook, Ringwood Road, Fordingbridge, England, SP6 2ET
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Office Redbrook, Ringwood Road, Fordingbridge, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.