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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 3
  • 1
    Gammon, Scott James
    Born in June 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Larcombe, Claire Elizabeth
    Born in April 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 3
    P & L SYSTEMS HOLDING (UK) LIMITED - 2014-10-29
    icon of addressSterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Crane, Peter John
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-06
    OF - Director → CIF 0
  • 2
    Hamilton, Andrew Lyle
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 3
    Duvall, Anton James
    Chief Financial Officer born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ 2025-04-21
    OF - Director → CIF 0
  • 4
    Stott, David
    Private Equity born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-08-26
    OF - Director → CIF 0
  • 5
    Wheelhouse, Philip
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1997-11-07
    OF - Director → CIF 0
  • 6
    Mcquillan, Cahal Anthony
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2023-06-12
    OF - Director → CIF 0
  • 7
    Milner, Andrew Rex
    Born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2022-02-15
    OF - Director → CIF 0
  • 8
    Hogger, April
    Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1997-12-05
    OF - Director → CIF 0
  • 9
    Nelson, Michael
    Born in January 1972
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Hicks, Peter Kenneth
    Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 2003-01-10
    OF - Director → CIF 0
    Hicks, Peter Kenneth
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 11
    Hicks, Lynette
    Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 2001-11-28
    OF - Director → CIF 0
    Hicks, Lynette
    Individual
    Officer
    icon of calendar ~ 2001-11-28
    OF - Secretary → CIF 0
  • 12
    Contadini, Carl Dominic
    President Ceo born in November 1948
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2007-01-02
    OF - Director → CIF 0
  • 13
    Cummings, Robert Louis
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2017-08-26
    OF - Director → CIF 0
  • 14
    Voets, Nik
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2015-06-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Devlin, Paul John
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2019-09-21
    OF - Director → CIF 0
  • 16
    Fournier, Nicolas Stephane Frederic
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-23 ~ 2018-05-28
    OF - Director → CIF 0
  • 17
    Lee, Christopher David
    Managing Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 18
    Cowles, Michael Christopher
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2006-04-07
    OF - Director → CIF 0
  • 19
    Rohl, Michael
    Manager born in April 1959
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2015-06-03
    OF - Director → CIF 0
  • 20
    Merkel, Stephen
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2007-03-04
    OF - Director → CIF 0
  • 21
    Meusel, Philip James
    Vice President Ceo born in October 1952
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2005-02-04
    OF - Director → CIF 0
    Meusel, Philip James
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 22
    Spence, James Craig
    Finance Manager born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2015-03-02
    OF - Director → CIF 0
  • 23
    Whitworth, Derek Charles
    Born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Mangion, Peter Anthony
    Managing Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2019-07-30
    OF - Director → CIF 0
  • 25
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-03-24 ~ 2020-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

PELSIS LIMITED

Previous names
P. & L. SYSTEMS LIMITED - 2014-10-24
GLS SHELF 14 LIMITED - 1981-12-31
FLAVASAVA ENGINEERING LIMITED - 1983-11-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PELSIS LIMITED
    Info
    P. & L. SYSTEMS LIMITED - 2014-10-24
    GLS SHELF 14 LIMITED - 2014-10-24
    FLAVASAVA ENGINEERING LIMITED - 2014-10-24
    Registered number 01576542
    icon of addressSterling House, Grimbald Crag Close, Knaresborough, North Yorkshire HG5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1981-07-27 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • PELSIS LIMITED
    S
    Registered number 01576542
    icon of addressSterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England, HG5 8PJ
    CIF 1
  • PELSIS LIMITED
    S
    Registered number 01576542
    icon of addressSterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Killgerm Chemicals Ltd, Wakefield Road, Ossett, West Yorkshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    140,501 GBP2024-12-31
    Officer
    icon of calendar 2014-06-27 ~ now
    CIF 1 - Director → ME
  • 2
    icon of addressSterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.