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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 47
  • 1
    Rogers, Andrew James
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2009-09-15 ~ 2011-07-08
    OF - Director → CIF 0
  • 2
    Taylor, Matthew James
    Born in October 1976
    Individual (30 offsprings)
    Officer
    2017-09-19 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Watts, Holly Kay
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Page, David Keith
    Born in June 1961
    Individual (26 offsprings)
    Officer
    2016-02-02 ~ 2016-07-13
    OF - Director → CIF 0
  • 5
    Grimsey, Mark
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2008-09-30 ~ 2015-11-03
    OF - Director → CIF 0
  • 6
    Till, Nicholas James
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2008-09-30 ~ 2016-08-11
    OF - Director → CIF 0
  • 7
    Mccoo, Iain Beattie
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2016-02-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Sargisson, Timothy Charles
    Managing Director born in February 1960
    Individual (28 offsprings)
    Officer
    2002-01-09 ~ 2014-02-18
    OF - Director → CIF 0
    Sargisson, Timothy Charles
    Managing Director
    Individual (28 offsprings)
    Officer
    2002-04-29 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 9
    Tait, Iain Stuart
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2016-02-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Treherne, Henry St. George
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2009-03-13 ~ 2014-02-18
    OF - Director → CIF 0
  • 11
    Fleet, Mark Russell
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2016-02-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 13
    Dixie, Alice Sian Rhiannon
    Born in December 1974
    Individual (68 offsprings)
    Officer
    2025-09-30 ~ 2026-01-19
    OF - Director → CIF 0
    Dixie, Alice Sian Rhiannon
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2022-01-01
    OF - Secretary → CIF 0
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 14
    Wakeford, Helen Mary
    Born in June 1971
    Individual (175 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
    Wakeford, Helen Mary
    Individual (175 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Gardner, Steven Robert
    Born in June 1973
    Individual (14 offsprings)
    Officer
    2008-09-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Temblett, Richard Colin
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2008-09-30 ~ 2014-06-20
    OF - Director → CIF 0
  • 17
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (67 offsprings)
    Officer
    2020-10-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    D'souza, Grace Antonette
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2009-03-13 ~ 2014-02-18
    OF - Director → CIF 0
  • 19
    Watson, John Anderson Scotland
    Individual (54 offsprings)
    Officer
    2001-02-13 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 20
    Darke, Stephen John Charles
    Individual (14 offsprings)
    Officer
    2014-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 21
    Howe, Richeard
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2018-02-07
    OF - Director → CIF 0
  • 22
    Stapleford, Adrian
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2008-09-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 23
    Andrew David Dick
    Individual (3 offsprings)
    Insolvency
    2013-09-23 ~ 2015-05-20
    IP - (Case 1) receiver-manager → CIF 0
  • 24
    Vickers, Sally Ann
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2009-05-05
    OF - Director → CIF 0
  • 25
    Davies, Jane Elizabeth
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2009-07-20 ~ 2011-11-16
    OF - Director → CIF 0
  • 26
    Valentine, Richard Mark
    Individual (15 offsprings)
    Officer
    2013-03-25 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 27
    Gommo, Wayne Peter
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2008-09-30 ~ 2018-01-19
    OF - Director → CIF 0
  • 28
    Regan, Michael Robert
    Born in February 1979
    Individual (42 offsprings)
    Officer
    2022-09-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 29
    Fry, Jonathan Edward Leighton
    Born in October 1963
    Individual (26 offsprings)
    Officer
    2001-02-13 ~ 2002-03-23
    OF - Director → CIF 0
  • 30
    Conway, Alastair
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2016-02-02 ~ 2020-12-14
    OF - Director → CIF 0
  • 31
    Buhler, Victor Bernard
    Born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1992-02-28) ~ 2001-07-01
    OF - Director → CIF 0
  • 32
    Howard, Gavin
    Born in February 1972
    Individual (32 offsprings)
    Officer
    2020-09-28 ~ 2022-09-12
    OF - Director → CIF 0
  • 33
    Tugwell, Simon Ashley
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2008-09-30 ~ 2012-02-10
    OF - Director → CIF 0
  • 34
    Julian Pitts
    Individual (1549 offsprings)
    Insolvency
    2013-09-23 ~ 2015-05-20
    IP - (Case 1) receiver-manager → CIF 0
  • 35
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 36
    Allan, Ross Campbell
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 37
    Keepin, Paul Alan
    Born in June 1978
    Individual (12 offsprings)
    Officer
    2008-09-30 ~ 2009-09-11
    OF - Director → CIF 0
  • 38
    Robert Alexander Henry Maxwell
    Individual (426 offsprings)
    Insolvency
    2013-09-23 ~ 2015-05-20
    IP - (Case 1) receiver-manager → CIF 0
  • 39
    Moody, Colin Stephen
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2014-02-18 ~ 2016-06-29
    OF - Director → CIF 0
  • 40
    Taylor, Anna Rosemary
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2009-03-13 ~ 2014-01-20
    OF - Director → CIF 0
  • 41
    Dow, Owen Glynne
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2008-09-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 42
    Hart, Steven Webster
    Born in February 1977
    Individual (14 offsprings)
    Officer
    2008-09-30 ~ 2009-06-23
    OF - Director → CIF 0
  • 43
    Cotterell, Julie Ann
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2008-09-30 ~ 2016-08-11
    OF - Director → CIF 0
  • 44
    Isden, Glyn Roy
    Born in November 1954
    Individual (5 offsprings)
    Officer
    (before 1992-02-28) ~ 2010-01-01
    OF - Director → CIF 0
  • 45
    Rivera, Roberto
    Born in July 1946
    Individual (5 offsprings)
    Officer
    (before 1992-02-28) ~ 2003-01-14
    OF - Director → CIF 0
    Rivera, Roberto
    Individual (5 offsprings)
    Officer
    (before 1992-02-28) ~ 2001-02-13
    OF - Secretary → CIF 0
  • 46
    Mattison, Richard Thomas
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2005-01-10 ~ 2011-09-23
    OF - Director → CIF 0
  • 47
    IFG UK GROUP HOLDINGS LIMITED
    - now 03673205 06033126... (more)
    IFG DIRECT LIMITED - 2003-12-22
    BOARDPRESS LIMITED - 1999-02-04
    Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (26 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
parent relation
Company in focus

PAL TRUSTEES LIMITED

Period: 1990-07-20 ~ now
Company number: 01666419
Registered names
PAL TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PAL TRUSTEES LIMITED
    Info
    CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
    Registered number 01666419
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1982-09-22 (43 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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