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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 27
  • 1
    Coyne, Michael Francis
    Individual (4 offsprings)
    Officer
    1995-11-04 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 2
    Poole, Thomas
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 3
    Connolly, George Michael
    Born in July 1949
    Individual (8 offsprings)
    Officer
    1994-09-09 ~ 1996-03-21
    OF - Director → CIF 0
  • 4
    Topping, John Robert
    Individual (13 offsprings)
    Officer
    1996-03-21 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 5
    Evans, Andrew Thomas Stephen
    Individual (13 offsprings)
    Officer
    1994-02-10 ~ 1995-11-04
    OF - Secretary → CIF 0
  • 6
    Burrell, Ian David
    Born in March 1957
    Individual (82 offsprings)
    Officer
    2005-11-04 ~ 2014-10-01
    OF - Director → CIF 0
    Burrell, Ian David
    Individual (82 offsprings)
    Officer
    2003-12-04 ~ 2005-05-06
    OF - Secretary → CIF 0
    2008-04-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 7
    Baxandall, Catherine Elizabeth
    Individual (164 offsprings)
    Officer
    2008-07-07 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 8
    Hewitt, John Peter
    Born in December 1946
    Individual (35 offsprings)
    Officer
    1994-09-16 ~ 1997-05-20
    OF - Director → CIF 0
  • 9
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
    Mr Simon Gerald Bourne
    Born in October 1973
    Individual (74 offsprings)
    Person with significant control
    2026-01-19 ~ 2026-04-14
    PE - Has significant influence or controlCIF 0
  • 10
    Matthews, Eric Brian
    Born in October 1943
    Individual (4 offsprings)
    Officer
    1994-12-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Jack James
    Born in December 1965
    Individual (62 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Bailey, Michael Leonard
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 1997-05-20
    OF - Director → CIF 0
  • 14
    Coffey, Martyn
    Born in October 1962
    Individual (97 offsprings)
    Officer
    2013-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 15
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2005-05-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 16
    Dix, Andrew
    Born in October 1960
    Individual (44 offsprings)
    Officer
    1996-03-21 ~ 2000-01-19
    OF - Director → CIF 0
  • 17
    Marshall, Philip David
    Born in August 1960
    Individual (19 offsprings)
    Officer
    1996-03-21 ~ 2000-01-19
    OF - Director → CIF 0
  • 18
    King, Michael John
    Born in February 1939
    Individual (10 offsprings)
    Officer
    2000-01-19 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Monro, Richard Charles
    Individual (323 offsprings)
    Officer
    1998-07-23 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 20
    Illingworth, Richard Blair
    Born in March 1963
    Individual (62 offsprings)
    Officer
    2001-02-01 ~ 2002-03-13
    OF - Director → CIF 0
  • 21
    Eastwood, Matthew James
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2002-07-05 ~ 2005-11-16
    OF - Director → CIF 0
  • 22
    Marshall, Andrew Hanson
    Born in October 1937
    Individual (11 offsprings)
    Officer
    1994-09-15 ~ 1996-03-21
    OF - Director → CIF 0
  • 23
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 24
    Holden, David Graham
    Born in December 1959
    Individual (71 offsprings)
    Officer
    2000-01-19 ~ 2001-02-01
    OF - Director → CIF 0
    2005-11-16 ~ 2013-10-10
    OF - Director → CIF 0
  • 25
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2733 offsprings)
    Officer
    1994-02-10 ~ 1994-02-10
    OF - Nominee Director → CIF 0
  • 26
    MARSHALLS GROUP LIMITED
    - now 00481574 05100353... (more)
    MARSHALLS GROUP PLC - 2009-12-23
    MARSHALLS PLC - 2004-07-08
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    Landscape House, Landscape House, Elland, England
    Active Corporate (28 parents, 25 offsprings)
    Person with significant control
    2026-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2026-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3693 offsprings)
    Officer
    1994-02-10 ~ 1994-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PANABLOK (UK) LTD.

Period: 1994-07-04 ~ now
Company number: 02896898
Registered names
PANABLOK (UK) LTD. - now
Standard Industrial Classification
74990 - Non-trading Company

  • PANABLOK (UK) LTD.
    Info
    PANABLOK LTD - 1994-07-04
    Registered number 02896898
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 1994-02-10 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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.