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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 24
  • 1
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 2
    Llewellyn, Martyn Evan Rhys
    Director born in July 1974
    Individual (61 offsprings)
    Officer
    2012-03-21 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Paul, Asli Guner
    Company Director born in December 1983
    Individual (61 offsprings)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 4
    Seabright, Alistair John
    Director born in October 1961
    Individual (134 offsprings)
    Officer
    2012-05-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 5
    Ara, Adele
    Director born in October 1981
    Individual (50 offsprings)
    Officer
    2017-12-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 6
    Ord, Jonathan Nicholas
    Born in April 1983
    Individual (111 offsprings)
    Officer
    2024-01-24 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2014-10-30 ~ 2015-04-13
    OF - Director → CIF 0
  • 8
    Leigh, Joanna
    Born in December 1982
    Individual (154 offsprings)
    Officer
    2014-06-12 ~ 2014-10-30
    OF - Director → CIF 0
  • 9
    Burgess, Benjamin Michael
    Born in July 1982
    Individual (159 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Richards, Philip Huw
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2012-03-21 ~ 2012-05-01
    OF - Director → CIF 0
  • 11
    Borg, Caroline
    Director born in June 1974
    Individual (134 offsprings)
    Officer
    2020-10-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Lingard, Jason Robert
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2020-10-05 ~ 2024-01-24
    OF - Director → CIF 0
  • 13
    Fricot, Olivier Jean Yves
    Company Director born in February 1973
    Individual (78 offsprings)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 14
    Carter, Julia
    Born in December 1991
    Individual (90 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Carter, Julia Mary
    Deputy Portfolio Manager born in December 1991
    Individual (90 offsprings)
    Officer
    2024-01-24 ~ 2024-08-23
    OF - Director → CIF 0
  • 15
    Johnston, Katrina Anne
    Director born in February 1971
    Individual (209 offsprings)
    Officer
    2012-05-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 16
    Arthur, Timothy
    Cfo born in June 1962
    Individual (286 offsprings)
    Officer
    2014-03-21 ~ 2016-10-05
    OF - Director → CIF 0
  • 17
    Board, Nicola
    Individual (1 offspring)
    Officer
    2013-08-07 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 18
    Cooper, William James
    Director born in April 1973
    Individual (138 offsprings)
    Officer
    2016-10-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 19
    Wood, Neil Anthony
    Born in December 1980
    Individual (273 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 20
    Lee, James Anthony
    Director born in December 1970
    Individual (193 offsprings)
    Officer
    2012-05-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 21
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (106 offsprings)
    Officer
    2012-11-22 ~ 2014-10-30
    OF - Director → CIF 0
  • 22
    Mccartie, Paul
    Director born in February 1976
    Individual (279 offsprings)
    Officer
    2015-05-21 ~ 2022-06-10
    OF - Director → CIF 0
  • 23
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (18 parents, 619 offsprings)
    Officer
    2015-04-13 ~ 2015-05-21
    OF - Director → CIF 0
  • 24
    LYCEUM RADIATE 2 LIMITED
    - now 09122666 08761378
    LIGHTSOURCE RADIATE 2 LIMITED - 2024-02-05 09122666 08761378
    1st Floor, 25 King Street, Bristol, United Kingdom
    Active Corporate (14 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PONT ANDREW LIMITED

Period: 2012-03-21 ~ now
Company number: 08000303
Registered name
PONT ANDREW LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • PONT ANDREW LIMITED
    Info
    Registered number 08000303
    1st Floor 25 King Street, Bristol BS1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2012-03-21 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.