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 5
  • 1
    Glover, James Nicholas
    Solicitor born in January 1969
    Individual (30 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Jason David
    Accountant born in December 1982
    Individual (41 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Higginbottom, Philip Edward
    Finance Director born in May 1974
    Individual (23 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 5
    CPL PRODUCTS LIMITED - now
    NCB (COAL PRODUCTS) LIMITED - 1986-08-12
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Wake, Darren
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Smallwood, Derek Richard
    Financial Director born in January 1954
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 1995-02-03
    OF - Director → CIF 0
  • 3
    Piercey, Michael David
    Director born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Chisholm, Stephen John
    Finance Director born in September 1959
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2004-03-19 ~ 2007-09-26
    OF - Director → CIF 0
  • 6
    O'donoghue, Brendan Joseph
    Finance Director born in April 1949
    Individual
    Officer
    1994-01-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 7
    Foster, David Edward
    Director born in June 1943
    Individual (1 offspring)
    Officer
    ~ 2001-11-16
    OF - Director → CIF 0
  • 8
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 9
    O'donoghue, Stephen John
    Finance Director born in February 1950
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 10
    Williams, Brian Arthur
    Managing Director born in February 1951
    Individual
    Officer
    2001-11-30 ~ 2002-03-08
    OF - Director → CIF 0
    2004-03-19 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual
    Officer
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 11
    Jones, Ivor Rhoslyn
    Commercial Director born in January 1933
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 12
    Bean, Beverley Jayne
    Individual
    Officer
    1996-01-19 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 13
    Scott, Peter
    Director born in January 1953
    Individual
    Officer
    2007-11-13 ~ 2019-06-21
    OF - Director → CIF 0
  • 14
    Howarth, Stephen
    Director born in January 1947
    Individual
    Officer
    1995-02-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Reihill, Raymond Joseph
    Director/Company Secretary born in October 1962
    Individual (14 offsprings)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
    Reihill, Raymond Joseph
    Individual (14 offsprings)
    Officer
    ~ 1993-01-21
    OF - Secretary → CIF 0
  • 16
    Armitage, Sharon
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 17
    Reihill, Mark Patrick
    Company Director born in August 1961
    Individual
    Officer
    1993-04-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 18
    Broom, Keith
    Finance Director born in May 1963
    Individual (24 offsprings)
    Officer
    2001-11-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Hayes, Anthony Gerald
    Managing Director born in May 1948
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 20
    Ramsay, Richard Stuart
    Director born in December 1946
    Individual
    Officer
    ~ 2005-06-23
    OF - Director → CIF 0
    Ramsay, Richard Stuart
    Individual
    Officer
    ~ 1996-01-19
    OF - Secretary → CIF 0
  • 21
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8 St. James's Square, London, England
    Active Corporate (3 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PALCO SHIPPING AND TRADING LIMITED

Previous names
PALCOAL SHIPPING AND TRADING LIMITED - 1990-05-01
CHECKFINE LIMITED - 1990-03-12
Standard Industrial Classification
99999 - Dormant Company

  • PALCO SHIPPING AND TRADING LIMITED
    Info
    PALCOAL SHIPPING AND TRADING LIMITED - 1990-05-01
    CHECKFINE LIMITED - 1990-03-12
    Registered number 02459120
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    Private Limited Company incorporated on 1990-01-12 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.