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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 16
  • 1
    Hayes, Kevin William
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Jonathan Rowlatt
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Longstaff, Alison
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2005-06-27 ~ 2009-12-31
    OF - Director → CIF 0
    Longstaff, Alison
    Director
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Wallace, Fiona
    Born in June 1978
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Gordon
    Engineer born in October 1961
    Individual (6 offsprings)
    Officer
    2010-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Neeson, Tomas Gerard
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
    Mr Tomas Gerard Neeson
    Born in April 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Hammond Opelt, Samantha Jane
    Born in July 1967
    Individual (1 offspring)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Dryden, David Peter
    Director born in September 1954
    Individual (11 offsprings)
    Officer
    2005-06-27 ~ 2024-03-31
    OF - Director → CIF 0
    Mr David Peter Dryden
    Born in September 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Has significant influence or controlCIF 0
  • 9
    Cook, Stephen
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2005-06-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Ewart, John David
    Director born in June 1945
    Individual (5 offsprings)
    Officer
    2005-06-27 ~ 2006-06-30
    OF - Director → CIF 0
    Ewart, John David
    Director
    Individual (5 offsprings)
    Officer
    2005-06-27 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    O'neil, Carole Penelope
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    Mrs Carole Penelope O'neil
    Born in December 1977
    Individual (9 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    Prime, Sarah Louise
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    Prime, Sarah Louise
    Individual (12 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Kler, Gurveer Singh
    Born in July 1988
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Van Zyl, Robert Peter
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-06-27 ~ 2005-06-27
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-06-27 ~ 2005-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUNDALL LIMITED

Period: 2005-06-27 ~ now
Company number: 05491742
Registered name
CUNDALL LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • CUNDALL LIMITED
    Info
    Registered number 05491742
    Bank House 10th Floor, Pilgrim Street, Newcastle Upon Tyne NE1 6QF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.