logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. John Andrew Pinder

    Related profiles found in government register
  • Mr. John Andrew Pinder
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Inn House, Cardington, Church Stretton, Shropshire, SY6 7JZ, United Kingdom

      IIF 1
  • Mr John Andrew Pinder
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Thomas More Square, London, E1W 1YN, United Kingdom

      IIF 2 IIF 3
  • Pinder, John Andrew
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Lambert Jones Mews, Barbican, London, EC2Y 8DP

      IIF 4 IIF 5

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

      IIF 6
  • Pinder, John Andrew
    British consultant born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Lambert Jones Mews, Barbican, London, EC2Y 8DP

      IIF 7 IIF 8

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

      IIF 9
  • Pinder, John Andrew
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Thomas More Square, London, E1W 1YN, United Kingdom

      IIF 10 IIF 11

    • 6 Lambert Jones Mews, Barbican, London, EC2Y 8DP

      IIF 12 IIF 13 IIF 14

    • Elexon Ltd, 4th Floor, 350 Euston Road, London, NW1 3AW, United Kingdom

      IIF 15

    • Minerva House, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ

      IIF 16
  • Pinder, John Andrew, Mr.
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Inn House, Cardington, Church Stretton, Shropshire, SY6 7JZ

      IIF 17
  • Pinder, John Andrew, Mr.
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Inn House, Cardington, Church Stretton, Shropshire, SY6 7JZ

      IIF 18
  • Pinder, John Andrew, Mr.
    born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207/f3, Regent Street, London, W1B 3HH, England

      IIF 19
  • Pinder, Andrew John
    British born in May 1947

    Resident in Uk

    Registered addresses and corresponding companies

    • 1st Floor, Clove Building, 4, Maguire Street, London, SE1 2NQ, England

      IIF 20
  • Pinder, Andrew John
    British chairman born in May 1947

    Resident in Uk

    Registered addresses and corresponding companies

    • Clove Building, 4 Maguire Street, London, SE1 2NQ

      IIF 21
  • Pinder, Andrew John
    British company director born in May 1947

    Resident in Uk

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ANDREW PINDER CONSULTANCY LIMITED
    - now 02239456
    DOVETAIL OF SHREWSBURY LIMITED
    - 2004-09-02 02239456
    Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    1999-03-30 ~ 2002-11-21
    IIF 17 - Director → ME
    2004-08-27 ~ 2017-04-09
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-09
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BRITISH EDUCATIONAL COMMUNICATIONS AND TECHNOLOGY AGENCY
    - now 02090588
    NATIONAL COUNCIL FOR EDUCATIONAL TECHNOLOGY - 1998-04-01
    MICROELECTRONICS EDUCATION SUPPORT UNIT - 1989-06-15
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved Corporate (76 parents)
    Officer
    2006-01-01 ~ 2008-12-31
    IIF 13 - Director → ME
  • 3
    BSC CO LIMITED
    - now 03837126
    INTERCEDE 1478 LIMITED - 1999-10-21
    4th Floor 350 Euston Road, London
    Active Corporate (20 parents)
    Officer
    2010-10-01 ~ 2013-09-30
    IIF 22 - Director → ME
  • 4
    CHANGE BANKING LIMITED
    10541589
    8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-12-29 ~ 2017-03-25
    IIF 11 - Director → ME
    Person with significant control
    2016-12-29 ~ 2017-04-11
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    DIGITAL MOBILE SPECTRUM LIMITED
    08247385
    24/25 The Shard 32 London Bridge Street, London, England
    Active Corporate (29 parents)
    Officer
    2012-10-17 ~ 2017-05-16
    IIF 15 - Director → ME
  • 6
    ELEXON CLEAR LIMITED
    - now 04027298
    INTERCEDE 1595 LIMITED - 2000-07-07
    4th Floor, 350 Euston Road, London
    Active Corporate (32 parents)
    Officer
    2010-10-01 ~ 2013-09-30
    IIF 23 - Director → ME
  • 7
    ELEXON LIMITED
    - now 03782949
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    4th Floor 350 Euston Road, London
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2010-10-01 ~ 2013-09-30
    IIF 26 - Director → ME
  • 8
    ENTRUST (EUROPE) LIMITED
    - now 03403634
    ENTRUST TECHNOLOGIES (UK) LIMITED - 2002-02-11
    ENTRUST TECHNOLOGIES LIMITED - 1998-04-17
    Abbey Gardens, 4 Abbey Street, Reading, England
    Active Corporate (21 parents)
    Officer
    2007-03-01 ~ 2008-09-12
    IIF 12 - Director → ME
    2008-09-16 ~ 2009-06-26
    IIF 5 - Director → ME
  • 9
    FINNERGY LIMITED
    - now 07173731
    HC 1132 LIMITED - 2010-03-12
    52 Ravensfield Gardens, Epsom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-21 ~ 2017-04-09
    IIF 18 - Director → ME
  • 10
    GALAXY PARTNERS LLP
    OC372142
    5, Kingfisher Drive, 5, Kingfisher Drive, Camberley, England
    Dissolved Corporate (6 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 11
    IMCB LTD
    - now 05201313
    ICB (UK) LTD - 2004-10-22
    KENTCROWN LIMITED - 2004-10-07
    40 Bank Street 25th Floor, Canary Wharf, London, England
    Dissolved Corporate (23 parents)
    Officer
    2012-06-01 ~ 2013-09-10
    IIF 21 - Director → ME
  • 12
    MARKET OPERATOR SERVICES LIMITED
    09276929
    White Building, 1-4 Cumberland Place, Southampton, England
    Active Corporate (40 parents)
    Officer
    2015-07-16 ~ 2017-04-09
    IIF 6 - Director → ME
  • 13
    NOMINET UK
    03203859 03189379
    Minerva House Edmund Halley Road, Oxford Science Park, Oxford
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2017-04-09
    IIF 16 - Director → ME
  • 14
    OPEN BANKING LIMITED
    10440081
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (19 parents)
    Officer
    2016-10-21 ~ 2017-03-25
    IIF 10 - Director → ME
    Person with significant control
    2016-10-21 ~ 2017-04-25
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    PHONE-PAID SERVICES AUTHORITY LIMITED - now
    PHONEPAYPLUS LIMITED
    - 2016-10-26 02398515 10150563... (more)
    ICSTIS LIMITED - 2008-04-25
    ACREBROW LIMITED - 1989-09-04
    Ofcom, Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (67 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2015-08-31
    IIF 20 - Director → ME
  • 16
    POOLIT LIMITED
    - now 03646741
    TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
    4th Floor, 350 Euston Road, London
    Dissolved Corporate (37 parents)
    Officer
    2010-10-01 ~ 2013-09-30
    IIF 25 - Director → ME
  • 17
    POOLSERCO LIMITED
    - now 03646729
    TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
    4th Floor, 350 Euston Road, London
    Dissolved Corporate (37 parents)
    Officer
    2010-10-01 ~ 2013-09-30
    IIF 24 - Director → ME
  • 18
    SPRING GROUP LIMITED - now
    SPRING GROUP PLC
    - 2012-05-16 00590054
    CRT GROUP PLC - 1998-06-30
    R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
    10 Bishops Square, London, England
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2005-03-22 ~ 2010-02-02
    IIF 14 - Director → ME
  • 19
    THE ELEXON PARTNERSHIP LIMITED
    08230382
    4th Floor 350, Euston Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-06-06 ~ 2013-09-30
    IIF 27 - Director → ME
  • 20
    UNITED UTILITIES GROUP PLC
    - now 06559020
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2010-07-23
    IIF 9 - Director → ME
  • 21
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (53 parents, 19 offsprings)
    Officer
    2001-09-01 ~ 2008-07-28
    IIF 8 - Director → ME
  • 22
    VERTEX DATA SCIENCE LIMITED
    03153391 02377331
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (52 parents, 1 offspring)
    Officer
    2004-08-01 ~ 2006-03-31
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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