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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
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Young Lee
    Born in September 1972
    Individual (12 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Earley, Robert Eugene
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Ian Kennard
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Rice, Paul
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Keith Palumbo
    Born in August 1968
    Individual (12 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Miller, Christopher John
    Company Director born in June 1964
    Individual (7 offsprings)
    Officer
    2002-06-14 ~ 2018-08-31
    OF - Director → CIF 0
    Miller, Christopher John
    Individual (7 offsprings)
    Officer
    2002-06-14 ~ 2014-01-15
    OF - Secretary → CIF 0
    Mr Christopher John Miller
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    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
  • 2
    Perini, Mauricio
    Chief Financial Officer born in April 1971
    Individual
    Officer
    2018-08-31 ~ 2019-09-11
    OF - Director → CIF 0
  • 3
    Lewis, Nicholas Douglas
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    2002-06-14 ~ 2023-12-01
    OF - Director → CIF 0
    Nicholas Douglas Lewis
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    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
    Lewis, Clare Alison
    Individual (3 offsprings)
    Officer
    2014-01-15 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 5
    Marc Wolpow
    Born in June 1958
    Individual (18 offsprings)
    Person with significant control
    2018-08-04 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
  • 6
    Geoffrey S Rehnert
    Born in September 1957
    Individual (17 offsprings)
    Person with significant control
    2018-08-04 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
  • 7
    Hann, Gregory Alan
    Accountant born in August 1954
    Individual
    Officer
    2019-09-29 ~ 2022-09-08
    OF - Director → CIF 0
  • 8
    Tucker, Scott Michael
    Director born in July 1971
    Individual
    Officer
    2018-08-31 ~ 2025-06-25
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-06-14 ~ 2002-06-14
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-14 ~ 2002-06-14
    PE - Nominee Director → 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
    The Office, Redbrook, Fordingbridge, Hampshire SP6 2ET
    PRIVATE LIMITED COMPANY incorporated on 2002-06-14 (23 years 8 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
    The Office, Redbrook, Ringwood Road, Fordingbridge, England, SP6 2ET
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Office Redbrook, Ringwood Road, Fordingbridge, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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