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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 21
  • 1
    Shears, Peter Frank
    Born in September 1951
    Individual (2 offsprings)
    Officer
    ~ 2016-04-01
    OF - Director → CIF 0
    Shears, Peter Frank
    Individual (2 offsprings)
    Officer
    ~ 2005-03-03
    OF - Secretary → CIF 0
    2015-08-29 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 2
    Byers, Barry Terence
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Paxton, Peter Robert
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2017-05-02 ~ 2022-04-12
    OF - Director → CIF 0
  • 4
    Moor, Ruth Elizabeth
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2017-05-02 ~ 2019-06-16
    OF - Director → CIF 0
  • 5
    Rawlins, Anthony Stephen
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2015-08-28
    OF - Director → CIF 0
    Rawlins, Anthony Stephen
    Individual (5 offsprings)
    Officer
    2005-03-03 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 6
    Shears, Stanley Frank
    Born in March 1926
    Individual (3 offsprings)
    Officer
    ~ 2013-08-02
    OF - Director → CIF 0
  • 7
    Robins, Paul
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Loader, Mark Anthony
    Born in November 1955
    Individual (2 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 9
    Shears, Norman Trevor
    Born in July 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 10
    Shears, Ian John
    Born in April 1955
    Individual (2 offsprings)
    Officer
    ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Tancock, Noel
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2011-04-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 12
    Ms Hilary Lorraine Devey
    Born in March 1957
    Individual (16 offsprings)
    Person with significant control
    2017-01-31 ~ 2019-11-12
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 13
    Buchanan, Kevin
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Field, Martin Patrick
    Born in June 1964
    Individual (26 offsprings)
    Officer
    2016-03-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 15
    Hawkins, Colin
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ 2025-11-13
    OF - Director → CIF 0
  • 16
    Dunhill, David
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 17
    Steel, Mark
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2018-08-30 ~ 2020-06-12
    OF - Director → CIF 0
  • 18
    PALL-EX LOGISTICS LIMITED
    15588269 03865865
    Pall-ex House, Victoria Road, Ellistown, Leicestershire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2024-07-31 ~ 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
  • 19
    PALL-EX (U.K.) LIMITED
    - now 03155761
    EMBASSY SECURITY LIMITED - 1996-08-22
    Pall-ex House, Victoria Road, Ellistown, Coalville, United Kingdom
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2019-11-12 ~ 2024-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 20
    PALL-EX GROUP LIMITED
    - now 03380606 06051516
    PALL-EX EUROPE LIMITED - 2015-07-20
    GWECO 92 LIMITED - 1997-06-20
    Pall-ex House, Victoria Road, Ellistown, Coalville, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2019-11-12 ~ 2022-05-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    HLD HOLDINGS LIMITED - now 06051516
    PALL-EX GROUP LIMITED
    - 2015-07-20 06051516 03380606
    Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2012-06-27 ~ 2020-06-12
    OF - Director → CIF 0
parent relation
Company in focus

SHEARS BROTHERS (TRANSPORT) LTD.

Period: 1995-11-13 ~ now
Company number: 01344118
Registered names
SHEARS BROTHERS (TRANSPORT) LTD. - now
Standard Industrial Classification
49410 - Freight Transport By Road

  • SHEARS BROTHERS (TRANSPORT) LTD.
    Info
    LOADER SHEARS (TRANSPORT) LTD. - 1995-11-13
    SHEARS TRANSPORT SERVICES LIMITED - 1995-11-13
    Registered number 01344118
    Pall-ex House Victoria Road, Ellistown, Coalville LE67 1FH
    PRIVATE LIMITED COMPANY incorporated on 1977-12-14 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.