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
    Teasdale, Paul William
    Company Director born in February 1967
    Individual (79 offsprings)
    Officer
    2015-06-12 ~ now
    OF - director → CIF 0
  • 2
    Coates, Adam John
    Individual (68 offsprings)
    Officer
    2015-06-12 ~ now
    OF - secretary → CIF 0
  • 3
    Varty, Nikhil Madhukar
    Company Director born in August 1964
    Individual (32 offsprings)
    Officer
    2024-08-12 ~ now
    OF - director → CIF 0
  • 4
    Irvine, John Alexander
    Company Director born in July 1974
    Individual (32 offsprings)
    Officer
    2024-08-12 ~ now
    OF - director → CIF 0
  • 5
    THOR LIGHTNING PROTECTION LIMITED - 2013-06-28
    13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Corporate (6 parents, 17 offsprings)
    Person with significant control
    2024-11-27 ~ 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
Ceased 10
  • 1
    Trombala, Stephen Andrew
    Solicitor born in July 1972
    Individual (8 offsprings)
    Officer
    2003-10-03 ~ 2003-10-10
    OF - director → CIF 0
  • 2
    Coates, Adam John
    Company Director born in September 1968
    Individual (68 offsprings)
    Officer
    2019-10-16 ~ 2024-08-12
    OF - director → CIF 0
  • 3
    Bedford, Sally Ann
    Company Director born in September 1968
    Individual
    Officer
    2015-06-12 ~ 2019-10-10
    OF - director → CIF 0
  • 4
    Watford, Mark Ian
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2015-06-12 ~ 2022-12-31
    OF - director → CIF 0
  • 5
    Perfect, Mark
    General Manager born in May 1970
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2015-06-12
    OF - director → CIF 0
  • 6
    Appelbee, Philip James
    Sales Director born in June 1950
    Individual
    Officer
    2004-08-01 ~ 2005-09-16
    OF - director → CIF 0
  • 7
    Perfect, Nicola Louise
    Secretary born in May 1970
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ 2015-06-12
    OF - director → CIF 0
    Perfect, Nicola Louise
    Secretary
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ 2015-06-12
    OF - secretary → CIF 0
  • 8
    Charlotte Secretaries Limited
    Individual
    Officer
    2003-10-03 ~ 2003-10-10
    OF - nominee-secretary → CIF 0
  • 9
    Thomson, Stewart
    Steeplejack born in November 1962
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2015-06-12
    OF - director → CIF 0
  • 10
    78-82, Carnethie Street, Rosewell, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENDRICH HEIGHT SERVICES LIMITED

Previous name
RANDOTTE (NO. 521) LIMITED - 2003-11-12
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 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.