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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 42
  • 1
    Koncikova, Magdalena
    Born in May 1978
    Individual (22 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Pettifer, Russell Charles
    Born in November 1956
    Individual (14 offsprings)
    Officer
    1996-10-04 ~ 2001-03-16
    OF - Director → CIF 0
  • 3
    Trudgeon, Simon John
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2011-09-13
    OF - Director → CIF 0
  • 5
    Sargent, Steven Andrew
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2000-11-27 ~ 2002-03-19
    OF - Director → CIF 0
  • 6
    Nagarajan, Sriram
    Born in October 1972
    Individual (55 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 7
    Fielden, David Shaw
    Born in November 1938
    Individual (54 offsprings)
    Officer
    (before 1992-05-10) ~ 2000-03-15
    OF - Director → CIF 0
  • 8
    Albert, Nils
    Born in March 1967
    Individual (26 offsprings)
    Officer
    1998-09-11 ~ 2000-12-22
    OF - Director → CIF 0
  • 9
    Rendell, David Richard
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    Essex, Alicia
    Born in January 1965
    Individual (89 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2002-03-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Masnato, Fred Paul
    Born in August 1951
    Individual (12 offsprings)
    Officer
    1996-11-06 ~ 2000-04-07
    OF - Director → CIF 0
  • 12
    Lomas, Paul John
    Born in September 1964
    Individual (68 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 13
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2009-06-19 ~ 2011-04-15
    OF - Director → CIF 0
  • 14
    Beever, David Milton Maxwell
    Born in May 1941
    Individual (35 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-03-10
    OF - Director → CIF 0
  • 15
    Robinson, Alistair James
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Hurst, Martin Peter
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 17
    Earle, Richard Herbert David
    Born in October 1936
    Individual (14 offsprings)
    Officer
    (before 1992-05-10) ~ 1996-10-05
    OF - Director → CIF 0
    Earle, Richard Herbert David
    Individual (14 offsprings)
    Officer
    1995-05-25 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 18
    Brady, Joseph Gerard
    Born in November 1956
    Individual (22 offsprings)
    Officer
    1995-03-28 ~ 1996-11-06
    OF - Director → CIF 0
  • 19
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2009-06-19 ~ 2011-04-15
    OF - Director → CIF 0
  • 20
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    1995-03-10 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 21
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    1994-03-24 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 22
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    1992-09-24 ~ 1994-03-24
    OF - Secretary → CIF 0
    1994-10-18 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 23
    Green, Robert
    Born in October 1967
    Individual (51 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 24
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 25
    Mcnamara, Mary Jane
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 26
    Gregory, Janet Ailsa
    Individual (53 offsprings)
    Officer
    1997-02-03 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 27
    Hurst, Tiffany
    Born in October 1974
    Individual (50 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 28
    Ellis, Christopher
    Born in December 1960
    Individual (46 offsprings)
    Officer
    1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 29
    Baber, Jeremy David
    Born in May 1970
    Individual (57 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 30
    Somper, Jonathan
    Born in November 1963
    Individual (53 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 31
    Jurries, Donald Lewis
    Born in June 1964
    Individual (47 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 32
    Mcclelland, Lynn Fiona
    Born in July 1968
    Individual (70 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 33
    Gane, Peter Anthony
    Born in April 1948
    Individual (39 offsprings)
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 34
    Dhaliwal, Harminder
    Born in May 1959
    Individual (51 offsprings)
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 35
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 36
    Kies, Rhoda Elizabeth
    Individual (10 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-09-24
    OF - Secretary → CIF 0
  • 37
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 38
    Henson, Daniel Stearn
    Born in March 1961
    Individual (14 offsprings)
    Officer
    1996-11-06 ~ 1998-09-11
    OF - Director → CIF 0
  • 39
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 40
    Bramhall, John Robert
    Born in April 1954
    Individual (43 offsprings)
    Officer
    (before 1992-05-10) ~ 2001-02-23
    OF - Director → CIF 0
  • 41
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2001-04-10 ~ 2002-03-19
    OF - Director → CIF 0
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 42
    Morris, Gavin Peter
    Born in March 1969
    Individual (45 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
parent relation
Company in focus

PALLAS LEASING (NUMBER 4)

Period: 1985-10-30 ~ 2012-04-10
Company number: 01901188 02184539... (more)
Registered names
PALLAS LEASING (NUMBER 4) - Dissolved 02184539... (more)
PALLAS LEASING (NUMBER 6) LIMITED - 1985-10-30 02069716... (more)
TRUSHELFCO (NO. 787) LIMITED - 1985-04-29 01901182... (more)
Standard Industrial Classification
7134 - Rent Other Machinery & Equip

  • PALLAS LEASING (NUMBER 4)
    Info
    PALLAS LEASING (NUMBER 6) LIMITED - 1985-10-30
    TRUSHELFCO (NO. 787) LIMITED - 1985-10-30
    Registered number 01901188
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex TW3 3HF
    PRIVATE UNLIMITED COMPANY incorporated on 1985-04-01 and dissolved on 2012-04-10 (27 years). The status of the company number is Dissolved.
    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.