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 2
  • 1
    Carter, Paul
    Director born in October 1953
    Individual (15 offsprings)
    Officer
    2011-09-14 ~ dissolved
    OF - Director → CIF 0
    Carter, Paul
    Individual (15 offsprings)
    Officer
    2002-04-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    4, Roissytech Cargo 4, 1 Rue Du Pre, Roissy, France
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Harrison, Rachel Helen
    Operations Manager born in September 1968
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Burck, Allan John
    Sales born in August 1940
    Individual
    Officer
    1995-05-18 ~ 1997-01-29
    OF - Director → CIF 0
  • 3
    Tordjman, Guy Rene
    Director born in June 1946
    Individual
    Officer
    2002-04-08 ~ 2017-11-20
    OF - Director → CIF 0
  • 4
    Walker, Lindsay Blair
    Sales Director born in July 1943
    Individual
    Officer
    1997-07-01 ~ 1997-12-31
    OF - Director → CIF 0
    Walker, Lindsay Blair
    Manager born in July 1943
    Individual
    2000-10-19 ~ 2002-04-09
    OF - Director → CIF 0
  • 5
    Warner, Malcolm James
    Manager born in August 1943
    Individual
    Officer
    ~ 2017-11-14
    OF - Director → CIF 0
  • 6
    Schmoll, Bertrand Olivier
    Director born in December 1963
    Individual
    Officer
    2002-04-08 ~ 2017-11-20
    OF - Director → CIF 0
  • 7
    Boylan, Darach Gerald
    Manager Ireland born in May 1965
    Individual
    Officer
    1994-05-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Lee, David
    Director born in September 1957
    Individual (45 offsprings)
    Officer
    2004-01-01 ~ 2004-07-22
    OF - Director → CIF 0
  • 9
    Carter, Paul
    Financial Director born in October 1953
    Individual (15 offsprings)
    Officer
    1994-02-01 ~ 2002-04-09
    OF - Director → CIF 0
    Carter, Paul
    Individual (15 offsprings)
    Officer
    ~ 2002-04-09
    OF - Secretary → CIF 0
  • 10
    Wilson, Ebru
    Manager born in May 1965
    Individual
    Officer
    2000-10-19 ~ 2002-04-09
    OF - Director → CIF 0
  • 11
    Needham, Ronald Michael
    Manager born in June 1933
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Reath, Mark Andrew
    General Manager born in April 1961
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1997-12-31
    OF - Director → CIF 0
    Reath, Mark Andrew
    Operations Director born in April 1961
    Individual (2 offsprings)
    2000-06-30 ~ 2001-06-09
    OF - Director → CIF 0
parent relation
Company in focus

PACE GROUP LTD.

Previous names
PACE AIRLINE SERVICES LIMITED - 1997-03-26
PACE INTERNATIONAL LIMITED - 1990-05-30
MALPA (U.K.) LIMITED - 1987-03-13
TOPLEASE LIMITED - 1984-02-02
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Called-up share capital
30,000 GBP2015-12-31
30,000 GBP2014-12-31
Retained earnings
-30,000 GBP2015-12-31
-30,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
30,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
30,000 GBP2015-12-31
30,000 GBP2014-12-31

  • PACE GROUP LTD.
    Info
    PACE AIRLINE SERVICES LIMITED - 1997-03-26
    PACE INTERNATIONAL LIMITED - 1990-05-30
    MALPA (U.K.) LIMITED - 1987-03-13
    TOPLEASE LIMITED - 1984-02-02
    Registered number 01782257
    Arbor House, Broadway North, Walsall, West Midlands WS1 2AN
    Private Limited Company incorporated on 1984-01-11 and dissolved on 2018-03-06 (34 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.