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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 3
  • 1
    Shaw, Natalie Amanda
    Born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Ainsworth, Jonathan Mark
    Born in March 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    LANDERSTEAD LIMITED - 1983-12-09
    P.R.D. FASTENERS LIMITED - 2014-03-18
    P.R.D. (ENGINEERING SUPPLIES) LIMITED - 1984-04-09
    PRD PRECISION ENGINEERING LIMITED - 2014-03-18
    icon of addressUniversal Point, Steelmans Road, Wednesbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Sutcliffe, Neil
    Sales Director born in May 1955
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 2
    Routh Holdings Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2006-03-03
    OF - Director → CIF 0
  • 3
    Stennett, Allan
    Company Director5582620 born in February 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2009-08-27
    OF - Director → CIF 0
  • 4
    Mason, Terence Victor
    Financial Director born in June 1956
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Katosic, James Steven
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2011-02-04
    OF - Director → CIF 0
  • 6
    Fbc Nominees Limited
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2006-03-03
    OF - Director → CIF 0
    Officer
    icon of calendar 2006-02-10 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 7
    Robertson, Zoe Sheila
    Individual
    Officer
    icon of calendar 2024-04-11 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 8
    Stock, Michael John
    Chief Financial Officer born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    Roden, Stuart Charles
    Managing Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Diamond, Steven John
    Chief Financial Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ 2023-03-08
    OF - Director → CIF 0
  • 11
    Dunkinson, Ian
    Born in December 1952
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 12
    Stein, Peter
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Mathilakath, Santosh
    Chief Executive Officer born in May 1969
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2021-04-07
    OF - Director → CIF 0
  • 14
    Lawton, Philip James
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-08 ~ 2024-04-11
    OF - Director → CIF 0
    Lawton, Philip James
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-03 ~ 2024-04-11
    OF - Secretary → CIF 0
  • 15
    Swales, Trevor James
    Ceo born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2013-08-31
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-10 ~ 2006-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P.R.D. FASTENERS LIMITED

Previous names
PRD POWERBOLTING SUPPLY LIMITED - 2009-05-20
POWERBOLTING SUPPLY LIMITED - 2006-06-21
PRD PRECISION ENGINEERING LIMITED - 2014-03-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • P.R.D. FASTENERS LIMITED
    Info
    PRD POWERBOLTING SUPPLY LIMITED - 2009-05-20
    POWERBOLTING SUPPLY LIMITED - 2009-05-20
    PRD PRECISION ENGINEERING LIMITED - 2009-05-20
    Registered number 05705449
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands WS10 9UZ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-10 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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