logo
explain how to read the page

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 30
  • 1
    Hicks, Peter Kenneth
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1991-04-01) ~ 2003-01-10
    OF - Director → CIF 0
    Hicks, Peter Kenneth
    Individual (3 offsprings)
    Officer
    2001-11-26 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 2
    Stott, David
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2012-12-31 ~ 2017-08-26
    OF - Director → CIF 0
  • 3
    Senan, Jana
    Born in February 1981
    Individual (11 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Crane, Peter John
    Born in June 1949
    Individual (6 offsprings)
    Officer
    (before 1991-04-01) ~ 1997-05-06
    OF - Director → CIF 0
  • 5
    Voets, Nik
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2015-06-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Hamilton, Andrew Lyle
    Born in January 1956
    Individual (3 offsprings)
    Officer
    (before 1991-04-01) ~ 1998-05-01
    OF - Director → CIF 0
  • 7
    Cummings, Robert Louis
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2017-08-26
    OF - Director → CIF 0
  • 8
    Mangion, Peter Anthony
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2006-04-26 ~ 2019-07-30
    OF - Director → CIF 0
  • 9
    Larcombe, Claire Elizabeth
    Born in April 1983
    Individual (19 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Milner, Andrew Rex
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2019-09-03 ~ 2022-02-15
    OF - Director → CIF 0
  • 11
    Merkel, Stephen
    Born in June 1951
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2007-03-04
    OF - Director → CIF 0
  • 12
    Whitworth, Derek Charles
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2022-02-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Lee, Christopher David
    Born in March 1968
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 14
    Contadini, Carl Dominic
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2007-01-02
    OF - Director → CIF 0
  • 15
    Cowles, Michael Christopher
    Born in August 1960
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2006-04-07
    OF - Director → CIF 0
  • 16
    Mcquillan, Cahal Anthony
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ 2023-06-12
    OF - Director → CIF 0
  • 17
    Devlin, Paul John
    Born in July 1966
    Individual (38 offsprings)
    Officer
    2018-08-15 ~ 2019-09-21
    OF - Director → CIF 0
  • 18
    Gammon, Scott James
    Born in June 1986
    Individual (12 offsprings)
    Officer
    2025-04-21 ~ 2026-02-28
    OF - Director → CIF 0
  • 19
    Rohl, Michael
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2007-03-08 ~ 2015-06-03
    OF - Director → CIF 0
  • 20
    Hogger, April
    Born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1997-12-05
    OF - Director → CIF 0
  • 21
    Wheelhouse, Philip
    Born in June 1959
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1997-11-07
    OF - Director → CIF 0
  • 22
    Meusel, Philip James
    Born in October 1952
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2005-02-04
    OF - Director → CIF 0
    Meusel, Philip James
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 23
    Duvall, Anton James
    Chief Financial Officer born in May 1969
    Individual (57 offsprings)
    Officer
    2023-06-12 ~ 2025-04-21
    OF - Director → CIF 0
  • 24
    Spence, James Craig
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2010-03-30 ~ 2015-03-02
    OF - Director → CIF 0
  • 25
    Ballinger, Dale Gary
    Born in July 1968
    Individual (23 offsprings)
    Officer
    2025-11-17 ~ 2026-04-30
    OF - Director → CIF 0
  • 26
    Hicks, Lynette
    Born in April 1951
    Individual (3 offsprings)
    Officer
    (before 1991-04-01) ~ 2001-11-28
    OF - Director → CIF 0
    Hicks, Lynette
    Individual (3 offsprings)
    Officer
    (before 1991-04-01) ~ 2001-11-28
    OF - Secretary → CIF 0
  • 27
    Nelson, Michael
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Fournier, Nicolas Stephane Frederic
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2017-08-23 ~ 2018-05-28
    OF - Director → CIF 0
  • 29
    PELSIS HOLDING (UK) LIMITED
    - now 07017720
    P & L SYSTEMS HOLDING (UK) LIMITED - 2014-10-29
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2003-03-24 ~ 2020-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PELSIS LIMITED

Period: 2014-10-24 ~ now
Company number: 01576542
Registered names
PELSIS LIMITED - now
Recent 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
    FLAVASAVA ENGINEERING LIMITED - 2014-10-24
    GLS SHELF 14 LIMITED - 2014-10-24
    Registered number 01576542
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire HG5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1981-07-27 (45 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • PELSIS LIMITED
    S
    Registered number 01576542
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England, HG5 8PJ
    CIF 1
  • PELSIS LIMITED
    S
    Registered number 01576542
    Sterling 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 2
  • 1
    CAMPAIGN FOR RESPONSIBLE RODENTICIDE USE
    05394358
    C/o Killgerm Chemicals Ltd, Wakefield Road, Ossett, West Yorkshire, England
    Active Corporate (27 parents)
    Officer
    2014-06-27 ~ now
    CIF 1 - Director → ME
  • 2
    PELSIS EBT LIMITED
    11702103
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-11-28 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.