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
    Mengham, Andrew Joseph
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Lester, Andrew Lawrence
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Merefield, Vanessa Fleur
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Page, Roger Edward
    Chemical Engineer born in July 1945
    Individual (1 offspring)
    Officer
    ~ 1995-10-26
    OF - Director → CIF 0
  • 2
    Hart, Stephen
    Managing Director born in March 1960
    Individual
    Officer
    2015-01-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Broussy, Claude Louis Denis
    General Manager born in July 1936
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Weich, Gerhard Friedrich
    General Manager born in May 1936
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Salomone, Mario Alberto
    General Manager born in March 1929
    Individual
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 6
    Robertson, Daniel Roger
    Director born in September 1980
    Individual (9 offsprings)
    Officer
    2023-03-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Wilson, Marcus Albert
    Managing Director born in June 1955
    Individual (2 offsprings)
    Officer
    ~ 2003-06-17
    OF - Director → CIF 0
  • 8
    Hutchings, Clifton Stanley
    Engineer born in June 1938
    Individual
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Pearson, Edward John
    Chemist born in September 1948
    Individual
    Officer
    1994-05-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Harman, Deen William
    Manufacturing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Hensgen, Heinz Ulrich
    General Manager born in February 1952
    Individual
    Officer
    2004-02-12 ~ 2005-09-12
    OF - Director → CIF 0
  • 12
    Riley, Roger Stott
    Divisional Managing Director born in June 1936
    Individual
    Officer
    1995-08-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 13
    Gatland, Anthony Richard
    Subdivision Managing Director born in September 1942
    Individual
    Officer
    ~ 1996-08-20
    OF - Director → CIF 0
  • 14
    Ayres, Matthew Paul
    Finance Director born in January 1968
    Individual (4 offsprings)
    Officer
    2013-02-18 ~ 2016-04-05
    OF - Director → CIF 0
  • 15
    Partridge, Anthony
    Special Projects Director born in February 1931
    Individual
    Officer
    ~ 1996-02-16
    OF - Director → CIF 0
  • 16
    Porretto, James
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2012-04-03
    OF - Director → CIF 0
  • 17
    Nicholls, Donald Guy Edward
    Joint Managing Director born in November 1934
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 18
    Williams, Derek Thomas Donald
    Engineer born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 19
    Fox, John Adrian David
    Marketing Director born in December 1932
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 20
    Perales, Ramon
    General Manager born in September 1940
    Individual
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Harris, Ian Charles
    Finance Director born in July 1964
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2013-01-15
    OF - Director → CIF 0
  • 22
    Way, Norman Ronald
    Chemist born in May 1929
    Individual
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 23
    Chapman, Huw Frank
    Managing Director born in October 1962
    Individual (5 offsprings)
    Officer
    2006-01-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 24
    Mason, Antony Paul
    Managing Director born in December 1966
    Individual (23 offsprings)
    Officer
    2016-04-05 ~ 2023-03-15
    OF - Director → CIF 0
  • 25
    Pall, David Boris
    Chemist born in April 1914
    Individual
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 26
    Louch, David Michael
    Individual
    Officer
    ~ 2007-03-30
    OF - Secretary → CIF 0
  • 27
    Hirst, David
    Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 28
    Macdonald, Neil
    Group Vice President born in December 1949
    Individual
    Officer
    1994-08-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 29
    Trewhela, Alan James
    Accountant born in March 1957
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 30
    Scully, Andrew Thomas
    Accountant born in December 1955
    Individual
    Officer
    1998-08-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 31
    Krasnoff, Eric
    Chairman And C E O born in March 1952
    Individual
    Officer
    1995-09-01 ~ 2008-07-30
    OF - Director → CIF 0
  • 32
    Rose, Derek Alfred
    Sales Engineer born in June 1930
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 33
    Hardy, Maurice Graham
    Engineer born in May 1930
    Individual
    Officer
    ~ 1994-07-10
    OF - Director → CIF 0
  • 34
    Munslow, Christina Ellen
    Solicitor born in September 1959
    Individual (5 offsprings)
    Officer
    2006-03-02 ~ 2020-12-31
    OF - Director → CIF 0
    Munslow, Christina Ellen
    Individual (5 offsprings)
    Officer
    2007-03-30 ~ 2019-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PALL MANUFACTURING UK LIMITED

Previous name
PALL EUROPE LIMITED, - 2010-06-01
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • PALL MANUFACTURING UK LIMITED
    Info
    PALL EUROPE LIMITED, - 2010-06-01
    Registered number 00769075
    5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire PO6 4BQ
    Private Limited Company incorporated on 1963-07-26 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • PALL MANUFACTURING UK LIMITED
    S
    Registered number 00769075
    5, Habourgate Business Park, Southampton Road, Portsmouth, Hampshire, United Kingdom, PO6 4BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PALL MANUFACTURING UK LIMITED
    S
    Registered number 0769075
    5, Southampton Road, Portsmouth, England, PO6 4BQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0.01 GBP2023-11-30
    Person with significant control
    2020-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PALL MANUFACTURING UK LIMITED - 2010-06-01
    5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.