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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 5
  • 1
    Nedelcu, Vlad
    Born in March 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Neil Patrick
    Born in December 1969
    Individual (68 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Luke
    Born in July 1990
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Pugholm, Ole
    Born in July 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBuilding 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Cirjanou, Vasile Gabriel
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-13 ~ 2012-04-19
    OF - Director → CIF 0
  • 2
    Moldoveanu, Mihaela
    Individual
    Officer
    icon of calendar 2018-08-30 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 3
    Rooney, David Michael
    Director born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ 2025-09-05
    OF - Director → CIF 0
  • 4
    Taylor, Keith Robert
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Hetzel, Andrew
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2021-04-29
    OF - Director → CIF 0
  • 6
    Law, Simon David Kelway
    Accountant born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-02-14
    OF - Director → CIF 0
  • 7
    Solomei, Adrian Marius
    Operations Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Mandoc, Madalina Emilia
    Finance Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-28 ~ 2018-08-15
    OF - Director → CIF 0
    icon of calendar 2018-09-24 ~ 2019-07-17
    OF - Director → CIF 0
    icon of calendar 2021-04-29 ~ 2024-04-02
    OF - Director → CIF 0
  • 9
    Moldoveanu, Florian
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-13 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Florian Moldoveanu
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Payne, William Richard
    Housing Consultant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 11
    Davies, Neale Owen Stuart
    Chartered Accountant born in January 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2011-12-05
    OF - Director → CIF 0
  • 12
    Barnes, David William
    Chief Operating Officer born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 13
    Evans, Christopher Michael
    Chartered Accountant born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2017-09-28
    OF - Director → CIF 0
    Evans, Christopher Michael
    Accountant born in September 1947
    Individual (3 offsprings)
    icon of calendar 2022-10-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 14
    Mullins, Andrew Dale
    Finance Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 15
    Hardman, John Harry
    Chief Executive born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2014-10-03
    OF - Director → CIF 0
    Hardman, John Harry
    Senior Partner - Insurance Agent born in February 1962
    Individual (5 offsprings)
    icon of calendar 2018-09-24 ~ 2024-10-02
    OF - Director → CIF 0
parent relation
Company in focus

PILON CONSTRUCTION GROUP LIMITED

Previous name
PILON NEW LIMITED - 2014-08-01
Standard Industrial Classification
43290 - Other Construction Installation

Related profiles found in government register
  • PILON CONSTRUCTION GROUP LIMITED
    Info
    PILON NEW LIMITED - 2014-08-01
    Registered number 07075159
    icon of addressSuite 4b, Columbia, Station Road, Bracknell RG12 1LP
    PRIVATE LIMITED COMPANY incorporated on 2009-11-13 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • PILON CONSTRUCTION GROUP LIMITED
    S
    Registered number 07075159
    icon of addressSuite 4b, Columbia, Station Road, Bracknell, England, RG12 1LP
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • PILON CONSTRUCTION GROUP LTD
    S
    Registered number missing
    icon of addressSuite 4b, Columbia Centre, Station Road, Bracknell, England, RG12 1LP
    Limited Company
    CIF 2
  • PILON CONSTRUCTION GROUP LTD
    S
    Registered number 07075159
    icon of addressAshurst Manor, Church Lane, Ascot, England, SL5 7DD
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSuite 4b, Columbia, Station Road, Bracknell, England
    Active Corporate (5 parents)
    Equity (Company account)
    -17,515 GBP2022-11-30
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressRg12 1lp, Columbia Suite 4b, The Columbia Centre, Station Road, Bracknell, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressSuite 4b, Columbia, Station Road, Bracknell, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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