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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
Active 6
  • 1
    Byers, Barry Terence
    Managing Director born in March 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Buchanan, Kevin
    Chief Executive Officer born in January 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Robins, Paul
    Group Financial Director born in January 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Hawkins, Colin
    Director Of Uk Owned Operations born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Dunhill, David
    Group Chief Technology Officer born in February 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressPall-ex House, Victoria Road, Ellistown, Leicestershire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Ms Hilary Lorraine Devey
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-05 ~ 2019-11-12
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Steel, Mark
    Sales & Marketing Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-30 ~ 2020-06-12
    OF - Director → CIF 0
  • 3
    Russell, Adrian Stephen
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2017-09-08
    OF - Director → CIF 0
  • 4
    Gillo, Geoffrey Michael
    Chartered Accountant born in October 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2017-04-18
    OF - Director → CIF 0
  • 5
    Tancock, Christopher Hugh
    Operations Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2020-05-07
    OF - Director → CIF 0
  • 6
    Paxton, Peter Robert
    Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2022-04-12
    OF - Director → CIF 0
  • 7
    Moor, Ruth Elizabeth
    Chartered Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2019-06-16
    OF - Director → CIF 0
  • 8
    Bennett, Carole Susan
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 9
    Bond, Richard Frank
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Secretary → CIF 0
  • 10
    Coombes, Nicholas Lionel
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 2012-10-12
    OF - Director → CIF 0
  • 11
    Field, Martin Patrick
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2016-08-26
    OF - Director → CIF 0
    Field, Martin Patrick
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 12
    EMBASSY SECURITY LIMITED - 1996-08-22
    icon of addressPall-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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERCOUNTY DISTRIBUTION LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road

  • INTERCOUNTY DISTRIBUTION LIMITED
    Info
    Registered number 01542002
    icon of addressPall-ex House, Victoria Road, Ellistown, Leicestershire LE67 1FH
    Private Limited Company incorporated on 1981-01-28 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.