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 4
  • 1
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (21 offsprings)
    Officer
    2017-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ward, Martyn Ronald
    Chief Commercial Officer born in December 1961
    Individual (22 offsprings)
    Officer
    2017-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Scudder, David
    Individual (43 offsprings)
    Officer
    2011-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    P & H HOLDCO LIMITED - 2008-04-04
    P&h House, Davigdor Road, Hove, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    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 - Has significant influence or control as a member of a firm → CIF 0
Ceased 24
  • 1
    Moxon, Jonathan David
    Accountant born in October 1964
    Individual (30 offsprings)
    Officer
    2008-11-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Mclane, Robert Drayton
    Corporate President born in July 1936
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 3
    Mcpherson, Graham Scott
    Wholesaler born in May 1946
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 2008-03-26
    OF - Director → CIF 0
  • 4
    Murgatroyd, John Bottomley
    Accountant born in October 1941
    Individual (4 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Hallowes, Paul John Bernard
    Director born in February 1940
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Mckelvie, Andrew Laurence
    Individual
    Officer
    2008-11-21 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 7
    Hudson, Phillip
    Wholesaler born in October 1934
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 8
    Chedzoy, John Hann
    Accountant born in December 1922
    Individual
    Officer
    ~ 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
  • 9
    Cooper, Colin Thompson
    Individual
    Officer
    2008-03-18 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 10
    Perkins, Arthur John Anthony
    Director born in November 1938
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Forster, Malcolm Harry
    Bank Director born in January 1950
    Individual
    Officer
    ~ 1994-03-08
    OF - Director → CIF 0
  • 12
    Lee, Peter Nigel
    Surveyor born in March 1928
    Individual
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
    2001-12-11 ~ 2002-01-07
    OF - Director → CIF 0
  • 13
    Lock, Peter Charles
    Individual
    Officer
    ~ 2000-04-30
    OF - Secretary → CIF 0
  • 14
    Hunting, Roy Frank
    Consultant born in October 1936
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Graves, Ian Leslie
    Wholesaler born in March 1944
    Individual
    Officer
    1996-03-31 ~ 1998-12-14
    OF - Director → CIF 0
  • 16
    Atkinson, Gerald
    Accountant born in February 1939
    Individual
    Officer
    1999-04-03 ~ 2001-07-18
    OF - Director → CIF 0
  • 17
    Tomlinson, Paula Jane
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 18
    Gosling, Frederick Donald, Hon Vice Admiral Sir
    Director born in March 1929
    Individual (3 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 19
    Little, Christopher William
    Accountant born in November 1954
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 2008-11-03
    OF - Director → CIF 0
  • 20
    Etherington, Christopher
    Operations born in December 1952
    Individual (25 offsprings)
    Officer
    2006-06-05 ~ 2017-04-13
    OF - Director → CIF 0
  • 21
    Adams, Christopher Borlase
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    ~ 2011-01-28
    OF - Director → CIF 0
  • 22
    Crook, John Robert
    Accountant born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    2001-12-11 ~ 2002-01-07
    OF - Director → CIF 0
  • 23
    Barnes, Peter Guy
    Director born in December 1940
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 24
    Sutherland, Neil Colin Allan
    Individual
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PALMER & HARVEY MCLANE (HOLDINGS) LIMITED

Previous names
PALMER & HARVEY (HOLDINGS) LIMITED - 1994-12-16
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 - 1989-01-12
    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 company status 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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    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 (4 parents, 1 offspring)
    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 as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 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 - 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
  • 3
    P & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 4
    BEAMWELL LIMITED - 2000-02-11
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 5
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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
  • 6
    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 (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    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 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • Oak Hanger, Reeds Lane, Liss, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,440 GBP2024-04-07
    Person with significant control
    2016-04-06 ~ 2021-03-05
    CIF 7 - Ownership of shares – 75% or more → 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
    CIF 7 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.