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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 2
  • 1
    Wang, Shijun
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
    Mr Shijun Wang
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mansell, Robert Lee
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-04 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Davenport, John
    Company Secretary born in May 1947
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2015-06-16
    OF - Director → CIF 0
    Davenport, John
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 2
    Hamilton, Ian Mark George
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2017-09-12
    OF - Director → CIF 0
    Mr Ian Mark George Hamilton
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-07 ~ 2018-02-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Davis, Christopher Jonathan
    Chairman born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2018-10-17
    OF - Director → CIF 0
    Mr Christopher Jonathon Davis
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-12
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Mr Christopher Jonathan Davis
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-25
    PE - Has significant influence or controlCIF 0
  • 4
    Hart, Roger Frank
    Chief Executive Officer born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2017-02-06
    OF - Director → CIF 0
    Mr Roger Frank Hart
    Born in November 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-20
    PE - Has significant influence or controlCIF 0
  • 5
    Tingle, Martin David
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2011-09-22
    OF - Director → CIF 0
  • 6
    Mr Robert Lee Mansell
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-14
    PE - Has significant influence or controlCIF 0
  • 7
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    NO. 117 LEICESTER LIMITED - 1991-07-05
    HARVEY INGRAM LIMITED - 2004-07-13
    icon of address20 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-18 ~ 2007-12-13
    PE - Secretary → CIF 0
  • 8
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    icon of address20 New Walk, Leicester, Leicestershire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-18 ~ 2007-12-13
    PE - Director → CIF 0
  • 9
    icon of addressRoom 2 - 2604, Xiaoshan International Business Centre, 458 Jincheng Road, Hangzhou, Zheijiang, China 311202
    Corporate
    Person with significant control
    2017-02-01 ~ 2017-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PNEURIDE LIMITED

Previous names
NO 640 LEICESTER LIMITED - 2007-08-21
DUNLOP SYSTEMS & COMPONENTS LIMITED - 2021-05-03
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • PNEURIDE LIMITED
    Info
    NO 640 LEICESTER LIMITED - 2007-08-21
    DUNLOP SYSTEMS & COMPONENTS LIMITED - 2007-08-21
    Registered number 06317125
    icon of addressCentral Boulevard, Prologis Park, Coventry CV6 4QJ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • PNEURIDE LIMITED
    S
    Registered number 06317125
    icon of addressUnit A7, Holbrook Lane, Coventry, West Midlands, United Kingdom, CV6 4QX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DUNLOP SYSTEMS & COMPONENTS LIMITED
    S
    Registered number 06317125
    icon of addressDunlop Systems & Components Limited, Central Boulevard, Prologis Park, Coventry, England, CV6 4QJ
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressDunlop Systems & Components Limited Central Boulevard, Prologis Park, Coventry
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HICORP 13 LIMITED - 2008-05-16
    icon of addressHartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 EUR2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-09
    CIF 2 - Ownership of shares – 75% or more OE

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