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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 26
  • 1
    Scott, Peter
    Born in January 1953
    Individual (12 offsprings)
    Officer
    2007-11-13 ~ 2019-06-21
    OF - Director → CIF 0
  • 2
    Williams, Brian Arthur
    Born in February 1951
    Individual (39 offsprings)
    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 (39 offsprings)
    Officer
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Minett, Timothy William
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2007-09-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 4
    Kerr, Douglas John
    Born in June 1953
    Individual (42 offsprings)
    Officer
    2004-03-19 ~ 2007-09-26
    OF - Director → CIF 0
  • 5
    Smallwood, Derek Richard
    Born in January 1954
    Individual (11 offsprings)
    Officer
    1992-08-01 ~ 1995-02-03
    OF - Director → CIF 0
  • 6
    Jones, Ivor Rhoslyn
    Born in January 1933
    Individual (4 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-06-30
    OF - Director → CIF 0
  • 7
    Piercey, Michael David
    Born in August 1936
    Individual (3 offsprings)
    Officer
    (before 1992-01-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Howarth, Stephen
    Born in January 1947
    Individual (22 offsprings)
    Officer
    1995-02-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Ramsay, Richard Stuart
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 2005-06-23
    OF - Director → CIF 0
    Ramsay, Richard Stuart
    Individual (1 offspring)
    Officer
    (before 1994-01-12) ~ 1996-01-19
    OF - Secretary → CIF 0
  • 10
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 11
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 12
    Reihill, Mark Patrick
    Born in August 1961
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 13
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    1996-01-19 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 14
    O'donoghue, Brendan Joseph
    Born in April 1949
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 15
    Chisholm, Stephen John
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2008-02-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Glover, James Nicholas
    Born in January 1969
    Individual (31 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 18
    O'donoghue, Stephen John
    Born in February 1950
    Individual (5 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-07-31
    OF - Director → CIF 0
  • 19
    Higginbottom, Philip Edward
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 20
    Reihill, Raymond Joseph
    Born in October 1962
    Individual (19 offsprings)
    Officer
    (before 1992-01-12) ~ 1993-01-21
    OF - Director → CIF 0
    Reihill, Raymond Joseph
    Individual (19 offsprings)
    Officer
    (before 1992-01-12) ~ 1993-01-21
    OF - Secretary → CIF 0
  • 21
    Foster, David Edward
    Born in June 1943
    Individual (29 offsprings)
    Officer
    (before 1992-01-12) ~ 2001-11-16
    OF - Director → CIF 0
  • 22
    Wake, Darren
    Born in November 1967
    Individual (36 offsprings)
    Officer
    2008-02-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 23
    Hayes, Anthony Gerald
    Born in May 1948
    Individual (8 offsprings)
    Officer
    2002-03-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 24
    Broom, Keith
    Born in May 1963
    Individual (94 offsprings)
    Officer
    2001-11-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    CPL PRODUCTS LIMITED
    - now 01102042 14102466
    COAL PRODUCTS LIMITED - 2022-09-29 01102042
    NCB (COAL PRODUCTS) LIMITED - 1986-08-12
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 00964058... (more)
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8 St. James's Square, London, England
    Active Corporate (28 parents, 91 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

Period: 1990-05-01 ~ now
Company number: 02459120
Registered names
PALCO SHIPPING AND TRADING LIMITED - now
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 - 1990-05-01
    Registered number 02459120
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1990-01-12 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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.