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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 28
  • 1
    Sutherland, Neil Colin Allan
    Individual (14 offsprings)
    Officer
    (before 1992-01-05) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 2
    Chedzoy, John Hann
    Accountant born in December 1922
    Individual (20 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
  • 3
    Gosling, Frederick Donald, Hon Vice Admiral Sir
    Director born in March 1929
    Individual (36 offsprings)
    Officer
    (before 1992-01-05) ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Murgatroyd, John Bottomley
    Accountant born in October 1941
    Individual (8 offsprings)
    Officer
    (before 1992-01-05) ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Lee, Peter Nigel
    Surveyor 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
  • 6
    Forster, Malcolm Harry
    Bank Director born in January 1950
    Individual (4 offsprings)
    Officer
    (before 1992-01-05) ~ 1994-03-08
    OF - Director → CIF 0
  • 7
    Perkins, Arthur John Anthony
    Director born in November 1938
    Individual (5 offsprings)
    Officer
    (before 1992-01-05) ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Hudson, Phillip
    Wholesaler born in October 1934
    Individual (22 offsprings)
    Officer
    (before 1992-01-05) ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Little, Christopher William
    Accountant born in November 1954
    Individual (37 offsprings)
    Officer
    1997-03-31 ~ 2008-11-03
    OF - Director → CIF 0
  • 10
    Atkinson, Gerald
    Accountant born in February 1939
    Individual (10 offsprings)
    Officer
    1999-04-03 ~ 2001-07-18
    OF - Director → CIF 0
  • 11
    Mcpherson, Graham Scott
    Wholesaler born in May 1946
    Individual (31 offsprings)
    Officer
    1995-03-07 ~ 2008-03-26
    OF - Director → CIF 0
  • 12
    Etherington, Christopher
    Operations born in December 1952
    Individual (58 offsprings)
    Officer
    2006-06-05 ~ 2017-04-13
    OF - Director → CIF 0
  • 13
    Graves, Ian Leslie
    Wholesaler born in March 1944
    Individual (5 offsprings)
    Officer
    1996-03-31 ~ 1998-12-14
    OF - Director → CIF 0
  • 14
    Adams, Christopher Borlase
    Accountant born in May 1952
    Individual (34 offsprings)
    Officer
    (before 1992-01-05) ~ 2011-01-28
    OF - Director → CIF 0
  • 15
    Ward, Martyn Ronald
    Chief Commercial Officer born in December 1961
    Individual (30 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 16
    Crook, John Robert
    Accountant born in July 1940
    Individual (19 offsprings)
    Officer
    (before 1992-01-05) ~ 1997-03-31
    OF - Director → CIF 0
    2001-12-11 ~ 2002-01-07
    OF - Director → CIF 0
  • 17
    Scudder, David
    Individual (61 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Secretary → CIF 0
  • 18
    Mclane, Robert Drayton
    Corporate President born in July 1936
    Individual (3 offsprings)
    Officer
    1994-11-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 19
    Moxon, Jonathan David
    Accountant born in October 1964
    Individual (61 offsprings)
    Officer
    2008-11-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Hallowes, Paul John Bernard
    Director born in February 1940
    Individual (5 offsprings)
    Officer
    (before 1992-01-05) ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Hunting, Roy Frank
    Consultant born in October 1936
    Individual (7 offsprings)
    Officer
    1995-03-07 ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Cooper, Colin Thompson
    Individual (33 offsprings)
    Officer
    2008-03-18 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 23
    Mckelvie, Andrew Laurence
    Individual (55 offsprings)
    Officer
    2008-11-21 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 24
    Lock, Peter Charles
    Individual (19 offsprings)
    Officer
    (before 1992-01-05) ~ 2000-04-30
    OF - Secretary → CIF 0
  • 25
    Barnes, Peter Guy
    Director born in December 1940
    Individual (8 offsprings)
    Officer
    (before 1992-01-05) ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Tomlinson, Paula Jane
    Individual (34 offsprings)
    Officer
    1998-06-01 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 27
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 28
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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 00207555... (more)
Registered names
PALMER & HARVEY MCLANE (HOLDINGS) LIMITED - Dissolved 00207555... (more)
PALMER & HARVEY (HOLDINGS) LIMITED - 1994-12-16 00207555... (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
child relation
Offspring entities and appointments 7
  • 1
    P & H (1925) LIMITED
    - now 00207555 04236932... (more)
    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 (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    P & H DIRECT VAN SALES LIMITED
    08003983
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (9 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 voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more 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 - 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
    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 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Has significant influence or control as a member of a firm OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    P&H DIRECT LIMITED
    - now 02068930
    BEAMWELL LIMITED - 2000-02-11
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (22 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 - 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
  • 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 - 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 shares – 75% or more OE
  • 7
    PALMER & HARVEY MCLANE LIMITED
    - now 01874153 NF003030
    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 (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control 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.