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 6
  • 1
    Robins, Paul
    Group Financial Director born in January 1972
    Individual (16 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Buchanan, Kevin
    Chief Executive Officer born in January 1965
    Individual (20 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Colin
    Director Of Uk Owned Operations born in September 1971
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Dunhill, David
    Group Chief Technology Officer born in February 1979
    Individual (13 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Byers, Barry Terence
    Managing Director born in March 1975
    Individual (12 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 6
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Loader, Mark Anthony
    Mechanical Engineer born in November 1955
    Individual (1 offspring)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Rawlins, Anthony Stephen
    Finance Director born in December 1949
    Individual
    Officer
    2011-03-01 ~ 2015-08-28
    OF - Director → CIF 0
    Rawlins, Anthony Stephen
    Chartered Accountant
    Individual
    Officer
    2005-03-03 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 3
    Shears, Ian John
    Transport Manager born in April 1955
    Individual (1 offspring)
    Officer
    ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Shears, Peter Frank
    Transport Manager born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2016-04-01
    OF - Director → CIF 0
    Shears, Peter Frank
    Individual (1 offspring)
    Officer
    ~ 2005-03-03
    OF - Secretary → CIF 0
    2015-08-29 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 5
    Shears, Stanley Frank
    Retired born in February 1926
    Individual
    Officer
    ~ 2013-08-02
    OF - Director → CIF 0
  • 6
    Shears, Norman Trevor
    Wholesale Greengrocer born in July 1933
    Individual
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 7
    Ms Hilary Lorraine Devey
    Born in March 1957
    Individual (4 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
  • 8
    Steel, Mark
    Sales & Marketing Director born in July 1971
    Individual (1 offspring)
    Officer
    2018-08-30 ~ 2020-06-12
    OF - Director → CIF 0
  • 9
    Paxton, Peter Robert
    Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2022-04-12
    OF - Director → CIF 0
  • 10
    Field, Martin Patrick
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2016-03-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 11
    Moor, Ruth Elizabeth
    Chartered Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    2017-05-02 ~ 2019-06-16
    OF - Director → CIF 0
  • 12
    Tancock, Noel
    Operations Director born in October 1961
    Individual (5 offsprings)
    Officer
    2011-04-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    PALL-EX EUROPE LIMITED - 2015-07-20
    GWECO 92 LIMITED - 1997-06-20
    Pall-ex House, Victoria Road, Ellistown, Coalville, United Kingdom
    Active Corporate (6 parents, 6 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
  • 14
    EMBASSY SECURITY LIMITED - 1996-08-22
    Pall-ex House, Victoria Road, Ellistown, Coalville, United Kingdom
    Active Corporate (6 parents, 3 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
  • 15
    HLD HOLDINGS LIMITED - now
    Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,404,177 GBP2020-07-28
    Officer
    2012-06-27 ~ 2020-06-12
    PE - Director → CIF 0
parent relation
Company in focus

SHEARS BROTHERS (TRANSPORT) LTD.

Previous names
LOADER SHEARS (TRANSPORT) LTD. - 1995-11-13
SHEARS TRANSPORT SERVICES LIMITED - 1990-01-16
Standard Industrial Classification
49410 - Freight Transport By Road

  • SHEARS BROTHERS (TRANSPORT) LTD.
    Info
    LOADER SHEARS (TRANSPORT) LTD. - 1995-11-13
    SHEARS TRANSPORT SERVICES LIMITED - 1990-01-16
    Registered number 01344118
    Pall-ex House Victoria Road, Ellistown, Coalville LE67 1FH
    Private Limited Company incorporated on 1977-12-14 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.