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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 4
  • 1
    Larcombe, Claire Elizabeth
    Born in April 1983
    Individual (19 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Gammon, Scott James
    Born in June 1986
    Individual (11 offsprings)
    Officer
    2025-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Ballinger, Dale Gary
    Born in July 1968
    Individual (17 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 4
    P & L SYSTEMS HOLDING (UK) LIMITED - 2014-10-29
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 25
  • 1
    Spence, James Craig
    Finance Manager born in March 1966
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2015-03-02
    OF - Director → CIF 0
  • 2
    Meusel, Philip James
    Vice President Ceo born in October 1952
    Individual
    Officer
    2003-01-10 ~ 2005-02-04
    OF - Director → CIF 0
    Meusel, Philip James
    Individual
    Officer
    2003-01-10 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 3
    Crane, Peter John
    Director born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1997-05-06
    OF - Director → CIF 0
  • 4
    Duvall, Anton James
    Chief Financial Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2023-06-12 ~ 2025-04-21
    OF - Director → CIF 0
  • 5
    Hamilton, Andrew Lyle
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 6
    Cummings, Robert Louis
    Managing Director born in July 1947
    Individual
    Officer
    2015-05-21 ~ 2017-08-26
    OF - Director → CIF 0
  • 7
    Whitworth, Derek Charles
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2022-02-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Cowles, Michael Christopher
    Director born in August 1960
    Individual
    Officer
    2005-12-13 ~ 2006-04-07
    OF - Director → CIF 0
  • 9
    Stott, David
    Private Equity born in August 1980
    Individual (3 offsprings)
    Officer
    2012-12-31 ~ 2017-08-26
    OF - Director → CIF 0
  • 10
    Fournier, Nicolas Stephane Frederic
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2017-08-23 ~ 2018-05-28
    OF - Director → CIF 0
  • 11
    Mangion, Peter Anthony
    Managing Director born in January 1961
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2019-07-30
    OF - Director → CIF 0
  • 12
    Devlin, Paul John
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ 2019-09-21
    OF - Director → CIF 0
  • 13
    Merkel, Stephen
    Director born in June 1951
    Individual
    Officer
    2005-02-04 ~ 2007-03-04
    OF - Director → CIF 0
  • 14
    Hicks, Lynette
    Director born in April 1951
    Individual
    Officer
    ~ 2001-11-28
    OF - Director → CIF 0
    Hicks, Lynette
    Individual
    Officer
    ~ 2001-11-28
    OF - Secretary → CIF 0
  • 15
    Voets, Nik
    Director born in September 1970
    Individual
    Officer
    2015-06-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Milner, Andrew Rex
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ 2022-02-15
    OF - Director → CIF 0
  • 17
    Contadini, Carl Dominic
    President Ceo born in November 1948
    Individual
    Officer
    2003-01-10 ~ 2007-01-02
    OF - Director → CIF 0
  • 18
    Lee, Christopher David
    Managing Director born in March 1968
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 19
    Wheelhouse, Philip
    Company Director born in June 1959
    Individual
    Officer
    1995-12-01 ~ 1997-11-07
    OF - Director → CIF 0
  • 20
    Hogger, April
    Director born in April 1942
    Individual
    Officer
    ~ 1997-12-05
    OF - Director → CIF 0
  • 21
    Hicks, Peter Kenneth
    Director born in August 1948
    Individual
    Officer
    ~ 2003-01-10
    OF - Director → CIF 0
    Hicks, Peter Kenneth
    Individual
    Officer
    2001-11-26 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 22
    Nelson, Michael
    Born in January 1972
    Individual
    Officer
    2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Mcquillan, Cahal Anthony
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2023-06-12
    OF - Director → CIF 0
  • 24
    Rohl, Michael
    Manager born in April 1959
    Individual
    Officer
    2007-03-08 ~ 2015-06-03
    OF - Director → CIF 0
  • 25
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 198 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
FLAVASAVA ENGINEERING LIMITED - 1983-11-01
GLS SHELF 14 LIMITED - 1981-12-31
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 (44 years 6 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
    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
Active 2
  • 1
    C/o Killgerm Chemicals Ltd, Wakefield Road, Ossett, West Yorkshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    140,501 GBP2024-12-31
    Officer
    2014-06-27 ~ now
    CIF 1 - Director → ME
  • 2
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2018-11-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.