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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 8
  • 1
    Hagon, Paul George
    Sales & Marketing Executive born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scudder, David
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Byrne, Paula Louise
    Chief People Officer born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Elphick, Derek John
    Chief Information Officer born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Leeser, Andrew John
    Non Executive Director born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    Ward, Martyn Ronald
    Born in December 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    OF - Director → CIF 0
  • 8
    AURASOUND LIMITED - 1989-01-12
    PALMER & HARVEY (HOLDINGS) LIMITED - 1994-12-16
    icon of addressP&h House, Davigdor Road, Hove, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 33
  • 1
    Sutherland, Neil Colin Allan
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 2
    Graham, John Sutton
    Wholesaler/Distributor born in May 1935
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Leonard, Mark Alexander
    Group Operations Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Moxon, Jonathan David
    Accountant born in October 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Hallowes, Paul John Bernard
    Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1995-04-03
    OF - Director → CIF 0
  • 6
    Forster, Malcolm Harry
    Bank Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1994-05-06
    OF - Director → CIF 0
  • 7
    Rawlinson, Alan Richard
    Computer Engineer born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Cooper, Colin Thompson
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 9
    Brain, Graham Francis
    Operations born in January 1948
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 10
    Watson, Steven Paul
    Accountant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-04 ~ 2017-09-19
    OF - Director → CIF 0
  • 11
    Mckelvie, Andrew Laurence
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 12
    Lock, Peter Charles
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Secretary → CIF 0
  • 13
    Randall, Martin Alfred
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1995-01-17
    OF - Director → CIF 0
  • 14
    Streeter, Julian St John
    Operations born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2015-04-07
    OF - Director → CIF 0
  • 15
    Mcpherson, Graham Scott
    Wholesaler born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-17 ~ 2008-03-26
    OF - Director → CIF 0
  • 16
    Murgatroyd, John Bottomley
    Accountant born in October 1941
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-01-17
    OF - Director → CIF 0
  • 17
    Morton, Stanley John
    Purchaser born in January 1946
    Individual
    Officer
    icon of calendar ~ 2000-06-02
    OF - Director → CIF 0
  • 18
    Bradmore, Andrew David
    Operations born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Perkins, Arthur John Anthony
    Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1995-01-17
    OF - Director → CIF 0
  • 20
    Barnes, Peter Guy
    Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1995-01-17
    OF - Director → CIF 0
  • 21
    Austen, Peter Joseph
    Marketing born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2011-11-04
    OF - Director → CIF 0
  • 22
    Adams, Christopher Borlase
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-17
    OF - Director → CIF 0
    icon of calendar 1996-03-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 23
    Hudson, Phillip
    Wholesaler born in October 1934
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Tomlinson, Paula Jane
    Accountant born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2008-01-21
    OF - Director → CIF 0
    Tomlinson, Paula Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 25
    Foley, Maurice William
    Wholesaler born in July 1947
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 1996-10-02
    OF - Director → CIF 0
  • 26
    Etherington, Christopher
    Operations born in December 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2017-04-13
    OF - Director → CIF 0
  • 27
    Chedzoy, John Hann
    Accountant born in December 1922
    Individual
    Officer
    icon of calendar ~ 1995-04-03
    OF - Director → CIF 0
  • 28
    Ellis, William Hugh
    Sales & Marketing born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2004-11-04
    OF - Director → CIF 0
  • 29
    Crook, John Robert
    Accountant born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-17
    OF - Director → CIF 0
  • 30
    King, David Ian
    Business Developer born in May 1950
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 1998-01-31
    OF - Director → CIF 0
  • 31
    Little, Christopher William
    Accountant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-06 ~ 2008-11-03
    OF - Director → CIF 0
  • 32
    Buchan, David
    Accountant born in June 1955
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 33
    Murphy, Luke
    Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2004-01-30
    OF - Director → CIF 0
parent relation
Company in focus

PALMER & HARVEY MCLANE LIMITED

Previous names
KNIGHTQUINT LIMITED - 1985-04-08
P & H MCLANE LIMITED - 1996-04-01
PALMER & HARVEY LIMITED - 1994-12-16
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • PALMER & HARVEY MCLANE LIMITED
    Info
    KNIGHTQUINT LIMITED - 1985-04-08
    P & H MCLANE LIMITED - 1985-04-08
    PALMER & HARVEY LIMITED - 1985-04-08
    Registered number 01874153
    icon of addressCentral 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 company status is Dissolved.
    The last date of confirmation statement was made at 2017-11-01
    CIF 0
  • PALMER & HARVEY MCLANE LIMITED
    S
    Registered number 01874153
    icon of addressP&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
    icon of addressP&h House, Davigdor Road, Hove, England, BN3 1RE
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressP&h House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TRAVROSE LIMITED - 1986-04-24
    CRAVEN SUPPLY LIMITED - 2007-10-16
    icon of address106-112 Davigdor Road, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm → 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
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressIndependent Trustee Services Limited 4th Floor, Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 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
    GOLDEN ALPHA LIMITED - 2002-11-25
    icon of addressP&h House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 5
    THASH321 LIMITED - 2013-02-18
    icon of addressP&h House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressP & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    icon of addressC/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    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 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.