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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 29
  • 1
    Hogger, April
    Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1997-12-05
    OF - Director → CIF 0
  • 2
    Spence, James Craig
    Finance Manager born in March 1966
    Individual (6 offsprings)
    Officer
    2010-03-30 ~ 2015-03-02
    OF - Director → CIF 0
  • 3
    Devlin, Paul John
    Director born in July 1966
    Individual (36 offsprings)
    Officer
    2018-08-15 ~ 2019-09-21
    OF - Director → CIF 0
  • 4
    Mcquillan, Cahal Anthony
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ 2023-06-12
    OF - Director → CIF 0
  • 5
    Cowles, Michael Christopher
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2006-04-07
    OF - Director → CIF 0
  • 6
    Rohl, Michael
    Manager born in April 1959
    Individual (4 offsprings)
    Officer
    2007-03-08 ~ 2015-06-03
    OF - Director → CIF 0
  • 7
    Voets, Nik
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2015-06-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Duvall, Anton James
    Chief Financial Officer born in May 1969
    Individual (57 offsprings)
    Officer
    2023-06-12 ~ 2025-04-21
    OF - Director → CIF 0
  • 9
    Milner, Andrew Rex
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2019-09-03 ~ 2022-02-15
    OF - Director → CIF 0
  • 10
    Wheelhouse, Philip
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1997-11-07
    OF - Director → CIF 0
  • 11
    Hicks, Peter Kenneth
    Director born in August 1948
    Individual (1 offspring)
    Officer
    ~ 2003-01-10
    OF - Director → CIF 0
    Hicks, Peter Kenneth
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 12
    Meusel, Philip James
    Vice President Ceo 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
  • 13
    Mangion, Peter Anthony
    Managing Director born in January 1961
    Individual (25 offsprings)
    Officer
    2006-04-26 ~ 2019-07-30
    OF - Director → CIF 0
  • 14
    Contadini, Carl Dominic
    President Ceo born in November 1948
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2007-01-02
    OF - Director → CIF 0
  • 15
    Stott, David
    Private Equity born in August 1980
    Individual (7 offsprings)
    Officer
    2012-12-31 ~ 2017-08-26
    OF - Director → CIF 0
  • 16
    Crane, Peter John
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    ~ 1997-05-06
    OF - Director → CIF 0
  • 17
    Larcombe, Claire Elizabeth
    Born in April 1983
    Individual (19 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 18
    Lee, Christopher David
    Managing Director born in March 1968
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 19
    Cummings, Robert Louis
    Managing Director born in July 1947
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2017-08-26
    OF - Director → CIF 0
  • 20
    Nelson, Michael
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Whitworth, Derek Charles
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2022-02-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Fournier, Nicolas Stephane Frederic
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2017-08-23 ~ 2018-05-28
    OF - Director → CIF 0
  • 23
    Hamilton, Andrew Lyle
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 24
    Gammon, Scott James
    Born in June 1986
    Individual (12 offsprings)
    Officer
    2025-04-21 ~ 2026-02-28
    OF - Director → CIF 0
  • 25
    Ballinger, Dale Gary
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 26
    Merkel, Stephen
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2007-03-04
    OF - Director → CIF 0
  • 27
    Hicks, Lynette
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 2001-11-28
    OF - Director → CIF 0
    Hicks, Lynette
    Individual (2 offsprings)
    Officer
    ~ 2001-11-28
    OF - Secretary → CIF 0
  • 28
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    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 (17 parents, 402 offsprings)
    Officer
    2003-03-24 ~ 2020-03-05
    OF - Secretary → 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 (17 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
parent relation
Company in focus

PELSIS LIMITED

Period: 2014-10-24 ~ now
Company number: 01576542
Registered names
PELSIS LIMITED - now
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 8 months). 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.