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 4
  • 1
    Wyatt, James Peter
    Business Unit Senior Vice President born in October 1985
    Individual (4 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Ma, Bingying
    Managing Director born in April 1983
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Ma, Bingying
    Individual (4 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Friesenhahn, Peter
    Group Chief Executive Officer born in June 1971
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Cedar Court, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Barclay, David
    Chief Executive born in June 1954
    Individual (14 offsprings)
    Officer
    2013-06-19 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Stonehouse, Duncan Paul
    Operations Director born in August 1970
    Individual (4 offsprings)
    Officer
    2017-07-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Natterer, Johannes, Dr
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    2012-10-29 ~ 2013-06-19
    OF - Director → CIF 0
  • 4
    Higgs, Christopher Michael
    Finance Director born in May 1956
    Individual (4 offsprings)
    Officer
    2017-03-02 ~ 2022-05-30
    OF - Director → CIF 0
    Higgs, Christopher Michael
    Individual (4 offsprings)
    Officer
    2017-07-20 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 5
    Mills, Alastair Simon
    Private Equity Investor born in February 1975
    Individual (1 offspring)
    Officer
    2012-10-29 ~ 2013-06-19
    OF - Director → CIF 0
  • 6
    Krupper, Hans Henrik
    Chief Executive Officer born in April 1971
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Canning, Paul
    Managing Director born in January 1969
    Individual (15 offsprings)
    Officer
    2012-10-29 ~ 2013-06-19
    OF - Director → CIF 0
  • 8
    Stubbe, Peter
    Managing Director born in May 1967
    Individual
    Officer
    2023-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Wright, Nigel John
    Finance Director born in November 1958
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ 2017-07-20
    OF - Director → CIF 0
  • 10
    Nickel, Uwe
    Chief Executive Officer born in May 1958
    Individual
    Officer
    2013-06-19 ~ 2019-04-01
    OF - Director → CIF 0
    Dr Uwe Nickel
    Born in May 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 11
    Hutchinson, Chris John Rowland
    Senior Vice President For Procurement born in January 1972
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2024-03-08
    OF - Director → CIF 0
parent relation
Company in focus

PCL BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PCL BIDCO LIMITED
    Info
    Registered number 08272224
    Cedar Court Guildford Road, Fetcham, Leatherhead KT22 9RX
    Private Limited Company incorporated on 2012-10-29 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • PCL BIDCO LIMITED
    S
    Registered number 08272224
    Cedar Court, Guildford Road, Leatherhead, Surrey, England, KT22 9RX
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PETROCHEM CARLESS LIMITED - 2015-05-18
    CARLESS REFINING & MARKETING LTD - 2001-01-15
    CARLESS SOLVENTS LIMITED - 1987-05-28
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    OVAL (2000) LIMITED - 2005-02-25
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.