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.

Parent entities and officers 32
  • 1
    Scudder, David
    Individual (80 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Forster, Malcolm Harry
    Born in January 1950
    Individual (5 offsprings)
    Officer
    (before 1992-01-05) ~ 1994-03-08
    OF - Director → CIF 0
  • 3
    Atkinson, Gerald
    Born in February 1939
    Individual (13 offsprings)
    Officer
    1999-04-03 ~ 2001-07-18
    OF - Director → CIF 0
  • 4
    Mclane, Robert Drayton
    Born in July 1936
    Individual (3 offsprings)
    Officer
    1994-11-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 5
    Sutherland, Neil Colin Allan
    Individual (25 offsprings)
    Officer
    (before 1992-01-05) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 6
    Gosling, Frederick Donald, Hon Vice Admiral Sir
    Born in March 1929
    Individual (38 offsprings)
    Officer
    (before 1992-01-05) ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Lee, Peter Nigel
    Born in March 1928
    Individual (2 offsprings)
    Officer
    (before 1992-01-05) ~ 1995-04-03
    OF - Director → CIF 0
    2001-12-11 ~ 2002-01-07
    OF - Director → CIF 0
  • 8
    Reed, Anthony William
    Born in July 1963
    Individual (58 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Hallowes, Paul John Bernard
    Born in February 1940
    Individual (5 offsprings)
    Officer
    (before 1992-01-05) ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Tomlinson, Paula Jane
    Individual (55 offsprings)
    Officer
    1998-06-01 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 11
    Mark James Tobias Banfield
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mckelvie, Andrew Laurence
    Individual (77 offsprings)
    Officer
    2008-11-21 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 13
    Murgatroyd, John Bottomley
    Born in October 1941
    Individual (8 offsprings)
    Officer
    (before 1992-01-05) ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Perkins, Arthur John Anthony
    Born in November 1938
    Individual (5 offsprings)
    Officer
    (before 1992-01-05) ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Matthew Boyd Callaghan
    Individual (5 offsprings)
    Insolvency
    ~ 2019-05-10
    IP - (Case 1) practitioner → CIF 0
  • 16
    Hunting, Roy Frank
    Born in October 1936
    Individual (8 offsprings)
    Officer
    1995-03-07 ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    Lock, Peter Charles
    Individual (31 offsprings)
    Officer
    (before 1992-01-05) ~ 2000-04-30
    OF - Secretary → CIF 0
  • 18
    Chedzoy, John Hann
    Born in December 1922
    Individual (32 offsprings)
    Officer
    (before 1992-01-05) ~ 1996-03-31
    OF - Director → CIF 0
    1998-07-07 ~ 1998-12-01
    OF - Director → CIF 0
    2001-12-11 ~ 2002-01-07
    OF - Director → CIF 0
  • 19
    Cooper, Colin Thompson
    Individual (52 offsprings)
    Officer
    2008-03-18 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 20
    Crook, John Robert
    Born in July 1940
    Individual (31 offsprings)
    Officer
    (before 1992-01-05) ~ 1997-03-31
    OF - Director → CIF 0
    2001-12-11 ~ 2002-01-07
    OF - Director → CIF 0
  • 21
    Moxon, Jonathan David
    Born in October 1964
    Individual (82 offsprings)
    Officer
    2008-11-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 22
    Little, Christopher William
    Born in November 1954
    Individual (56 offsprings)
    Officer
    1997-03-31 ~ 2008-11-03
    OF - Director → CIF 0
  • 23
    Mcpherson, Graham Scott
    Born in May 1946
    Individual (49 offsprings)
    Officer
    1995-03-07 ~ 2008-03-26
    OF - Director → CIF 0
  • 24
    Graves, Ian Leslie
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1996-03-31 ~ 1998-12-14
    OF - Director → CIF 0
  • 25
    Etherington, Christopher
    Born in December 1952
    Individual (82 offsprings)
    Officer
    2006-06-05 ~ 2017-04-13
    OF - Director → CIF 0
  • 26
    Adams, Christopher Borlase
    Born in May 1952
    Individual (54 offsprings)
    Officer
    (before 1992-01-05) ~ 2011-01-28
    OF - Director → CIF 0
  • 27
    Hudson, Phillip
    Born in October 1934
    Individual (34 offsprings)
    Officer
    (before 1992-01-05) ~ 1996-03-31
    OF - Director → CIF 0
  • 28
    Ian David Green
    Individual (285 offsprings)
    Insolvency
    ~ 2019-12-19
    IP - (Case 1) practitioner → CIF 0
  • 29
    Zelf Hussain
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Ward, Martyn Ronald
    Chief Commercial Officer born in December 1961
    Individual (31 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 31
    Barnes, Peter Guy
    Born in December 1940
    Individual (8 offsprings)
    Officer
    (before 1992-01-05) ~ 1998-03-31
    OF - Director → CIF 0
  • 32
    P&H (2008) LIMITED
    - now 06470096 04236932... (more)
    P & H HOLDCO LIMITED - 2008-04-04
    P&h House, Davigdor Road, Hove, England
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PALMER & HARVEY MCLANE (HOLDINGS) LIMITED

Period: 1994-12-16 ~ 2021-03-05
Company number: 02274812 06470058... (more)
Registered names
PALMER & HARVEY MCLANE (HOLDINGS) LIMITED - Dissolved 06470058... (more)
Insolvency (Case 1) In administration
Administration started on 2017-11-28
Administration ended on 2020-12-05
PALMER & HARVEY (HOLDINGS) LIMITED - 1994-12-16 06470058... (more)
AURASOUND LIMITED - 1989-01-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PALMER & HARVEY MCLANE (HOLDINGS) LIMITED
    Info
    PALMER & HARVEY (HOLDINGS) LIMITED - 1994-12-16
    AURASOUND LIMITED - 1994-12-16
    Registered number 02274812
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1988-07-06 and dissolved on 2021-03-05 (32 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • PALMER & HARVEY MCLANE (HOLDINGS) LIMITED
    S
    Registered number 2274812
    P&h House, Davigdor Road, Hove, England, BN3 1RE
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
  • PALMER & HARVEY MCLANE (HOLDINGS) LIMITED
    S
    Registered number 2274812
    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 (HOLDINGS) LIMITED - IN ADMINISTRATION
    S
    Registered number 2274812
    Central Square, 8th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
    Private Limited Company in England And Wales, England
    CIF 7
child relation
Offspring entities and appointments 7
  • 1
    P & H (1925) LIMITED
    - now 00207555 04236932... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-11-28 during the appointment or period of control
    Administration ended on 2021-03-03 during the appointment or period of control
    PALMER & HARVEY (UK) LIMITED - 1989-04-14
    PALMER & HARVEY (HOLDINGS) LIMITED - 1989-01-12
    PALMER & HARVEY LIMITED - 1985-04-08
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    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 as a member of a firm OE
  • 2
    P & H DIRECT VAN SALES LIMITED
    08003983
    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
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    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 - Has significant influence or control as a member of a firm OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
  • 3
    P & H TOBACCO DISTRIBUTION LIMITED
    08018141
    P & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Has significant influence or control as a member of a firm OE
  • 4
    P & H TRUSTEES LIMITED
    02920238
    Oak Hanger, Reeds Lane, Liss, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    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 - Ownership of shares – 75% or more OE
    CIF 7 - Has significant influence or control as a member of a firm OE
  • 5
    P&H DIRECT LIMITED
    - now 02068930
    Insolvency (Case 1) In administration
    Administration started on 2017-11-28 during the appointment or period of control
    Administration ended on 2018-12-12 during the appointment or period of control
    BEAMWELL LIMITED - 2000-02-11
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    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
  • 6
    P&H RETAIL SERVICES LIMITED
    - now 02920229
    P & H (RETAIL SERVICES) LIMITED - 2000-06-02
    P & H GROUP SERVICES LIMITED - 1996-07-09
    P&h House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    PALMER & HARVEY MCLANE LIMITED
    - now 01874153 NF003030
    Insolvency (Case 1) In administration
    Administration started on 2017-11-28 during the appointment or period of control
    Administration ended on 2024-11-29 during the appointment or period of control
    P & H MCLANE LIMITED - 1996-04-01
    PALMER & HARVEY LIMITED - 1994-12-16
    KNIGHTQUINT LIMITED - 1985-04-08
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (45 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more 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
    CIF 2 - Has significant influence or control as a member of a firm OE

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.