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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 15
  • 1
    Trombala, Stephen Andrew
    Solicitor born in July 1972
    Individual (24 offsprings)
    Officer
    2003-10-03 ~ 2003-10-10
    OF - Director → CIF 0
  • 2
    Charlotte Secretaries Limited
    Individual (3 offsprings)
    Officer
    2003-10-03 ~ 2003-10-10
    OF - Nominee Secretary → CIF 0
  • 3
    Thomson, Stewart
    Steeplejack born in November 1962
    Individual (4 offsprings)
    Officer
    2003-10-10 ~ 2015-06-12
    OF - Director → CIF 0
  • 4
    Watford, Mark Ian
    Director born in April 1967
    Individual (43 offsprings)
    Officer
    2015-06-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Coates, Adam John
    Company Director born in September 1968
    Individual (85 offsprings)
    Officer
    2019-10-16 ~ 2024-08-12
    OF - Director → CIF 0
    Coates, Adam John
    Individual (85 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Bedford, Sally Ann
    Company Director born in September 1968
    Individual (36 offsprings)
    Officer
    2015-06-12 ~ 2019-10-10
    OF - Director → CIF 0
  • 7
    Perfect, Nicola Louise
    Secretary born in May 1970
    Individual (8 offsprings)
    Officer
    2003-10-10 ~ 2015-06-12
    OF - Director → CIF 0
    Perfect, Nicola Louise
    Secretary
    Individual (8 offsprings)
    Officer
    2003-10-10 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 8
    Varty, Nikhil Madhukar
    Company Director born in August 1964
    Individual (32 offsprings)
    Officer
    2024-08-12 ~ 2025-06-11
    OF - Director → CIF 0
  • 9
    Teasdale, Paul William
    Born in February 1967
    Individual (98 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Irvine, John Alexander
    Born in July 1974
    Individual (48 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 11
    Perfect, Mark
    General Manager born in May 1970
    Individual (6 offsprings)
    Officer
    2004-03-11 ~ 2015-06-12
    OF - Director → CIF 0
  • 12
    Ward, Gregory
    Born in September 1973
    Individual (54 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 13
    Appelbee, Philip James
    Sales Director born in June 1950
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 14
    NAP HEIGHT SERVICES LIMITED
    SC285771
    78-82, Carnethie Street, Rosewell, Scotland
    Liquidation Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    PTSG ELECTRICAL SERVICES LIMITED
    - now 02811979 08493328
    THOR LIGHTNING PROTECTION LIMITED - 2013-06-28
    13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (17 parents, 24 offsprings)
    Person with significant control
    2024-11-27 ~ now
    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
parent relation
Company in focus

PENDRICH HEIGHT SERVICES LIMITED

Period: 2003-11-12 ~ now
Company number: SC257071
Registered names
PENDRICH HEIGHT SERVICES LIMITED - now
RANDOTTE (NO. 521) LIMITED - 2003-11-12 SC262556... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PENDRICH HEIGHT SERVICES LIMITED
    Info
    RANDOTTE (NO. 521) LIMITED - 2003-11-12
    Registered number SC257071
    78-82 Carnethie Street, Rosewell, Midlothian EH24 9AW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-03 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.