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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Hagon, Paul George
    Sales & Marketing Executive born in October 1963
    Individual (10 offsprings)
    Officer
    1997-05-01 ~ now
    OF - Director → CIF 0
  • 2
    King, David Ian
    Business Developer born in May 1950
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 1998-01-31
    OF - Director → CIF 0
  • 3
    Randall, Martin Alfred
    Director born in May 1940
    Individual (3 offsprings)
    Officer
    ~ 1995-01-17
    OF - Director → CIF 0
  • 4
    Sutherland, Neil Colin Allan
    Individual (14 offsprings)
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 5
    Chedzoy, John Hann
    Accountant born in December 1922
    Individual (20 offsprings)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 6
    Morton, Stanley John
    Purchaser born in January 1946
    Individual (9 offsprings)
    Officer
    ~ 2000-06-02
    OF - Director → CIF 0
  • 7
    Murgatroyd, John Bottomley
    Accountant born in October 1941
    Individual (8 offsprings)
    Officer
    ~ 1995-01-17
    OF - Director → CIF 0
  • 8
    Forster, Malcolm Harry
    Bank Director born in January 1950
    Individual (4 offsprings)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 9
    Murphy, Luke
    Accountant born in February 1966
    Individual (15 offsprings)
    Officer
    2000-06-05 ~ 2004-01-30
    OF - Director → CIF 0
  • 10
    Perkins, Arthur John Anthony
    Director born in November 1938
    Individual (5 offsprings)
    Officer
    ~ 1995-01-17
    OF - Director → CIF 0
  • 11
    Hudson, Phillip
    Wholesaler born in October 1934
    Individual (22 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Little, Christopher William
    Accountant born in November 1954
    Individual (37 offsprings)
    Officer
    1993-04-06 ~ 2008-11-03
    OF - Director → CIF 0
  • 13
    Mcpherson, Graham Scott
    Wholesaler born in May 1946
    Individual (31 offsprings)
    Officer
    1995-01-17 ~ 2008-03-26
    OF - Director → CIF 0
  • 14
    Etherington, Christopher
    Operations born in December 1952
    Individual (58 offsprings)
    Officer
    2006-06-05 ~ 2017-04-13
    OF - Director → CIF 0
  • 15
    Adams, Christopher Borlase
    Accountant born in May 1952
    Individual (34 offsprings)
    Officer
    ~ 1995-01-17
    OF - Director → CIF 0
    1996-03-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 16
    Foley, Maurice William
    Wholesaler born in July 1947
    Individual (2 offsprings)
    Officer
    1995-01-17 ~ 1996-10-02
    OF - Director → CIF 0
  • 17
    Ward, Martyn Ronald
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
  • 18
    Crook, John Robert
    Accountant born in July 1940
    Individual (19 offsprings)
    Officer
    ~ 1995-01-17
    OF - Director → CIF 0
  • 19
    Leonard, Mark Alexander
    Group Operations Director born in September 1966
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Scudder, David
    Individual (61 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Secretary → CIF 0
  • 21
    Moxon, Jonathan David
    Accountant born in October 1964
    Individual (61 offsprings)
    Officer
    2008-05-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 22
    Hallowes, Paul John Bernard
    Director born in February 1940
    Individual (5 offsprings)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 23
    Ellis, William Hugh
    Sales & Marketing born in June 1950
    Individual (7 offsprings)
    Officer
    1998-09-29 ~ 2004-11-04
    OF - Director → CIF 0
  • 24
    Elphick, Derek John
    Chief Information Officer born in July 1970
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 25
    Buchan, David
    Accountant born in June 1955
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Leeser, Andrew John
    Non Executive Director born in April 1958
    Individual (33 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 27
    Graham, John Sutton
    Wholesaler/Distributor born in May 1935
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Bradmore, Andrew David
    Operations born in March 1960
    Individual (5 offsprings)
    Officer
    2000-02-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 29
    Byrne, Paula Louise
    Chief People Officer born in July 1972
    Individual (1 offspring)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 30
    Watson, Steven Paul
    Accountant born in February 1961
    Individual (2 offsprings)
    Officer
    2011-11-04 ~ 2017-09-19
    OF - Director → CIF 0
  • 31
    Cooper, Colin Thompson
    Individual (33 offsprings)
    Officer
    2008-03-18 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 32
    Brain, Graham Francis
    Operations born in January 1948
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 33
    Mckelvie, Andrew Laurence
    Individual (55 offsprings)
    Officer
    2008-11-21 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 34
    Lock, Peter Charles
    Individual (19 offsprings)
    Officer
    ~ 2000-04-30
    OF - Secretary → CIF 0
  • 35
    Barnes, Peter Guy
    Director born in December 1940
    Individual (8 offsprings)
    Officer
    ~ 1995-01-17
    OF - Director → CIF 0
  • 36
    Rawlinson, Alan Richard
    Computer Engineer born in May 1945
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 37
    Streeter, Julian St John
    Operations born in September 1960
    Individual (10 offsprings)
    Officer
    2007-03-26 ~ 2015-04-07
    OF - Director → CIF 0
  • 38
    Tomlinson, Paula Jane
    Accountant born in September 1965
    Individual (34 offsprings)
    Officer
    2007-02-09 ~ 2008-01-21
    OF - Director → CIF 0
    Tomlinson, Paula Jane
    Individual (34 offsprings)
    Officer
    1998-06-01 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 39
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 40
    Austen, Peter Joseph
    Marketing born in January 1958
    Individual (8 offsprings)
    Officer
    1999-09-15 ~ 2011-11-04
    OF - Director → CIF 0
  • 41
    PALMER & HARVEY MCLANE (HOLDINGS) LIMITED
    - now 02274812 00207555... (more)
    PALMER & HARVEY (HOLDINGS) LIMITED - 1994-12-16
    AURASOUND LIMITED - 1989-01-12
    P&h House, Davigdor Road, Hove, England
    Dissolved Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Ownership of shares – 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
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
(more)
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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → 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 shares – 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    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
  • 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 - 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
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 5
    THE BUYCO LIMITED
    - now 08363618
    THASH321 LIMITED - 2013-02-18
    P&h House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 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
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    WS RETAIL LTD
    07847433 12258686
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control as a member of a firm → OE
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.