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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 9
  • 1
    Cordani, John Louis
    Lawyer born in March 1963
    Individual (16 offsprings)
    Officer
    2011-05-17 ~ 2016-09-14
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2011-05-16 ~ 2011-05-17
    OF - Director → CIF 0
  • 3
    Bray, Paul Andrew
    Managing Director born in June 1969
    Individual (15 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Phasey, Lance John Passant
    Managing Director born in July 1950
    Individual (13 offsprings)
    Officer
    2011-05-17 ~ 2014-12-18
    OF - Director → CIF 0
  • 5
    Capps, John Edward
    Born in August 1964
    Individual (55 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
    Capps, John Edward
    Individual (55 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Richards, Roger Edward
    Financial Director born in July 1958
    Individual (20 offsprings)
    Officer
    2011-05-17 ~ 2017-04-07
    OF - Director → CIF 0
    Richards, Roger Edward
    Individual (20 offsprings)
    Officer
    2011-05-17 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 7
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2011-05-16 ~ 2011-05-17
    OF - Nominee Director → CIF 0
  • 8
    MACDERMID (UK) LIMITED
    - now 03625513
    LOADTRACK LIMITED - 1998-10-23
    Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Dissolved Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2011-05-16 ~ 2011-05-17
    OF - Director → CIF 0
    2011-05-16 ~ 2011-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PINETREE INTERNATIONAL INVESTMENTS LIMITED

Period: 2011-07-12 ~ 2019-01-08
Company number: 07635852
Registered names
PINETREE INTERNATIONAL INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PINETREE INTERNATIONAL INVESTMENTS LIMITED
    Info
    MACDERMID SOLSTICE, LIMITED - 2011-07-12
    Registered number 07635852
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 2011-05-16 and dissolved on 2019-01-08 (7 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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