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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Austen, Peter Joseph
    Born in January 1958
    Individual (8 offsprings)
    Officer
    1999-09-15 ~ 2011-11-04
    OF - Director → CIF 0
  • 2
    King, David Ian
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1996-09-09 ~ 1998-01-31
    OF - Director → CIF 0
  • 3
    Scudder, David
    Individual (80 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Forster, Malcolm Harry
    Born in January 1950
    Individual (5 offsprings)
    Officer
    (before 1992-12-14) ~ 1994-05-06
    OF - Director → CIF 0
  • 5
    Brain, Graham Francis
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 6
    Randall, Martin Alfred
    Born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1992-12-14) ~ 1995-01-17
    OF - Director → CIF 0
  • 7
    Sutherland, Neil Colin Allan
    Individual (25 offsprings)
    Officer
    (before 1992-12-14) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 8
    Leonard, Mark Alexander
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Reed, Anthony William
    Born in July 1963
    Individual (58 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Hallowes, Paul John Bernard
    Born in February 1940
    Individual (5 offsprings)
    Officer
    (before 1992-12-14) ~ 1995-04-03
    OF - Director → CIF 0
  • 11
    Tomlinson, Paula Jane
    Born in September 1965
    Individual (55 offsprings)
    Officer
    2007-02-09 ~ 2008-01-21
    OF - Director → CIF 0
    Tomlinson, Paula Jane
    Individual (55 offsprings)
    Officer
    1998-06-01 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 12
    Foley, Maurice William
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1995-01-17 ~ 1996-10-02
    OF - Director → CIF 0
  • 13
    Mark James Tobias Banfield
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Mckelvie, Andrew Laurence
    Individual (77 offsprings)
    Officer
    2008-11-21 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 15
    Murgatroyd, John Bottomley
    Born in October 1941
    Individual (8 offsprings)
    Officer
    (before 1992-12-14) ~ 1995-01-17
    OF - Director → CIF 0
  • 16
    Perkins, Arthur John Anthony
    Born in November 1938
    Individual (5 offsprings)
    Officer
    (before 1992-12-14) ~ 1995-01-17
    OF - Director → CIF 0
  • 17
    Bradmore, Andrew David
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2000-02-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 18
    Morton, Stanley John
    Born in January 1946
    Individual (9 offsprings)
    Officer
    (before 1992-12-14) ~ 2000-06-02
    OF - Director → CIF 0
  • 19
    Murphy, Luke
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2000-06-05 ~ 2004-01-30
    OF - Director → CIF 0
  • 20
    Matthew Boyd Callaghan
    Individual (5 offsprings)
    Insolvency
    ~ 2019-05-10
    IP - (Case 1) practitioner → CIF 0
  • 21
    Leeser, Andrew John
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 22
    Streeter, Julian St John
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2007-03-26 ~ 2015-04-07
    OF - Director → CIF 0
  • 23
    Lock, Peter Charles
    Individual (31 offsprings)
    Officer
    (before 1992-12-14) ~ 2000-04-30
    OF - Secretary → CIF 0
  • 24
    Chedzoy, John Hann
    Born in December 1922
    Individual (32 offsprings)
    Officer
    (before 1992-12-14) ~ 1995-04-03
    OF - Director → CIF 0
  • 25
    Cooper, Colin Thompson
    Individual (52 offsprings)
    Officer
    2008-03-18 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 26
    Crook, John Robert
    Born in July 1940
    Individual (31 offsprings)
    Officer
    (before 1992-12-14) ~ 1995-01-17
    OF - Director → CIF 0
  • 27
    Watson, Steven Paul
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2011-11-04 ~ 2017-09-19
    OF - Director → CIF 0
  • 28
    Moxon, Jonathan David
    Born in October 1964
    Individual (82 offsprings)
    Officer
    2008-05-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 29
    Buchan, David
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Hagon, Paul George
    Born in October 1963
    Individual (10 offsprings)
    Officer
    1997-05-01 ~ now
    OF - Director → CIF 0
  • 31
    Little, Christopher William
    Born in November 1954
    Individual (56 offsprings)
    Officer
    1993-04-06 ~ 2008-11-03
    OF - Director → CIF 0
  • 32
    Mcpherson, Graham Scott
    Born in May 1946
    Individual (49 offsprings)
    Officer
    1995-01-17 ~ 2008-03-26
    OF - Director → CIF 0
  • 33
    Rawlinson, Alan Richard
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 34
    Etherington, Christopher
    Born in December 1952
    Individual (82 offsprings)
    Officer
    2006-06-05 ~ 2017-04-13
    OF - Director → CIF 0
  • 35
    Adams, Christopher Borlase
    Born in May 1952
    Individual (54 offsprings)
    Officer
    (before 1992-12-14) ~ 1995-01-17
    OF - Director → CIF 0
    1996-03-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 36
    Hudson, Phillip
    Born in October 1934
    Individual (34 offsprings)
    Officer
    (before 1992-12-14) ~ 1996-03-31
    OF - Director → CIF 0
  • 37
    Graham, John Sutton
    Born in May 1935
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 38
    Ian David Green
    Individual (285 offsprings)
    Insolvency
    ~ 2019-12-19
    IP - (Case 1) practitioner → CIF 0
  • 39
    Ellis, William Hugh
    Born in June 1950
    Individual (7 offsprings)
    Officer
    1998-09-29 ~ 2004-11-04
    OF - Director → CIF 0
  • 40
    Zelf Hussain
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Byrne, Paula Louise
    Born in July 1972
    Individual (1 offspring)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 42
    Elphick, Derek John
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 43
    Ward, Martyn Ronald
    Born in December 1961
    Individual (31 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
  • 44
    Barnes, Peter Guy
    Born in December 1940
    Individual (8 offsprings)
    Officer
    (before 1992-12-14) ~ 1995-01-17
    OF - Director → CIF 0
  • 45
    PALMER & HARVEY MCLANE (HOLDINGS) LIMITED
    - now 02274812 06470058... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-11-28 during the appointment or period of control
    Administration ended on 2020-12-05 during the appointment or period of control
    PALMER & HARVEY (HOLDINGS) LIMITED - 1994-12-16
    AURASOUND LIMITED - 1989-01-12
    P&h House, Davigdor Road, Hove, England
    Dissolved Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

PALMER & HARVEY MCLANE LIMITED

Period: 1996-04-01 ~ 2025-02-28
Company number: 01874153 NF003030
Registered names
PALMER & HARVEY MCLANE LIMITED - Dissolved NF003030
Insolvency (Case 1) In administration
Administration started on 2017-11-28
Administration ended on 2024-11-29
KNIGHTQUINT LIMITED - 1985-04-08
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • PALMER & HARVEY MCLANE LIMITED
    Info
    P & H MCLANE LIMITED - 1996-04-01
    PALMER & HARVEY LIMITED - 1996-04-01
    KNIGHTQUINT LIMITED - 1996-04-01
    Registered number 01874153
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1984-12-27 and dissolved on 2025-02-28 (40 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2017-11-01
    CIF 0
  • PALMER & HARVEY MCLANE LIMITED
    S
    Registered number 01874153
    P&h House, Davigdor Road, Hove, East Sussex, England, BN3 1RE
    Private Limited Company in P&H House, England
    CIF 1
  • PALMER & HARVEY MCLANE LIMITED
    S
    Registered number 1874153
    P&h House, Davigdor Road, Hove, England, BN3 1RE
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
  • PALMER & HARVEY MCLANE LIMITED
    S
    Registered number 1874153
    P&h House, Davigdor Road, Hove, England, BN3 1RE
    Private Limited Company in England And Wales, England
    CIF 4 CIF 5 CIF 6
  • PALMER & HARVEY MCLANE LIMITED (IN ADMINISTRATION)
    S
    Registered number 1874153
    Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, England, LS1 4DL
    Private Limited Company in England And Wales, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    DISCOVERY RISK SOLUTIONS LIMITED
    09115899
    P&h House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MOJO WHOLESALE LIMITED
    - now 01203878
    CRAVEN SUPPLY LIMITED - 2007-10-16
    TRAVROSE LIMITED - 1986-04-24
    106-112 Davigdor Road, Hove, East Sussex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    P&H PENSIONS TRUSTEES LIMITED
    07175187
    Independent Trustee Services Limited 4th Floor, Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    T. & A. SYMONDS LIMITED
    - now 04342435
    GOLDEN ALPHA LIMITED - 2002-11-25
    P&h House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    THE BUYCO LIMITED
    - now 08363618
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-07-23 during the appointment or period of control
    Commencement of winding up on 2018-09-19 during the appointment or period of control
    Conclusion of winding up on 2019-07-11 during the appointment or period of control
    Dissolved on 2019-10-24 during the appointment or period of control
    THASH321 LIMITED - 2013-02-18
    P&h House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    WINERITE LIMITED
    01072003
    P & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 7
    WS RETAIL LTD
    07847433 12258686
    Insolvency (Case 1) In administration
    Administration started on 2017-12-15 during the appointment or period of control
    Administration ended on 2019-12-19 during the appointment or period of control
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

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.