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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 10
  • 1
    Mansell, Robert Lee
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
    Mr Robert Lee Mansell
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-14
    PE - Has significant influence or controlCIF 0
  • 2
    Tingle, Martin David
    Accountant born in November 1961
    Individual (17 offsprings)
    Officer
    2007-12-13 ~ 2011-09-22
    OF - Director → CIF 0
  • 3
    Wang, Shijun
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
    Mr Shijun Wang
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2017-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Davis, Christopher Jonathan
    Chairman born in August 1963
    Individual (15 offsprings)
    Officer
    2007-12-13 ~ 2018-10-17
    OF - Director → CIF 0
    Mr Christopher Jonathon Davis
    Born in August 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 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 shares – More than 50% but less than 75%CIF 0
    Mr Christopher Jonathan Davis
    Born in August 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    PE - Has significant influence or controlCIF 0
  • 5
    Davenport, John
    Company Secretary born in May 1947
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2015-06-16
    OF - Director → CIF 0
    Davenport, John
    Company Secretary
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 6
    Hart, Roger Frank
    Chief Executive Officer born in November 1945
    Individual (5 offsprings)
    Officer
    2007-12-13 ~ 2017-02-06
    OF - Director → CIF 0
    Mr Roger Frank Hart
    Born in November 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    PE - Has significant influence or controlCIF 0
  • 7
    Hamilton, Ian Mark George
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    2017-02-07 ~ 2017-09-12
    OF - Director → CIF 0
    Mr Ian Mark George Hamilton
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2017-02-07 ~ 2018-02-14
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Room 2 - 2604, Xiaoshan International Business Centre, 458 Jincheng Road, Hangzhou, Zheijiang, China 311202
    Corporate (1 offspring)
    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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    HARVEY INGRAM DIRECTORS LIMITED
    - 2014-02-20 01849202
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20 New Walk, Leicester, Leicestershire
    Active Corporate (19 parents, 156 offsprings)
    Officer
    2007-07-18 ~ 2007-12-13
    OF - Director → CIF 0
  • 10
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM SECRETARIES LIMITED
    - 2013-12-23 02371054
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (17 parents, 152 offsprings)
    Officer
    2007-07-18 ~ 2007-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PNEURIDE LIMITED

Period: 2021-05-03 ~ now
Company number: 06317125
Registered names
PNEURIDE LIMITED - now
NO 640 LEICESTER LIMITED - 2007-08-21 06317141... (more)
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • PNEURIDE LIMITED
    Info
    DUNLOP SYSTEMS & COMPONENTS LIMITED - 2021-05-03
    NO 640 LEICESTER LIMITED - 2021-05-03
    Registered number 06317125
    Central Boulevard, Prologis Park, Coventry CV6 4QJ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • PNEURIDE LIMITED
    S
    Registered number 06317125
    Unit 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
    Dunlop 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 2
  • 1
    DSC (NEDERLAND) LIMITED
    - now 06498875
    HICORP 13 LIMITED - 2008-05-16
    Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DUNLOP SYSTEMS SERVICES LIMITED
    07964008
    Dunlop Systems & Components Limited Central Boulevard, Prologis Park, Coventry
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.