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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
Active 6
  • 1
    Dunhill, David
    Born in February 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Naylor, Michelle
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Robins, Paul
    Born in January 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Buchanan, Kevin
    Born in January 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Byers, Barry Terence
    Born in March 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 6
    PALL-EX EUROPE LIMITED - 2015-07-20
    GWECO 92 LIMITED - 1997-06-20
    icon of addressPall-ex House, Victoria Road, Ellistown, Coalville, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    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 → CIF 0
Ceased 25
  • 1
    Murray, Mark Patrick
    General Manager born in November 1957
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1997-06-13
    OF - Director → CIF 0
  • 2
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 1996-02-06
    OF - Nominee Director → CIF 0
  • 3
    Crawford, William
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 4
    Westley, Neil Robert Denis
    Manager born in November 1972
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 1996-08-22
    OF - Director → CIF 0
  • 5
    Fairbrother, David
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Devey, Hilary Lorraine
    Managing Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-22 ~ 2019-11-12
    OF - Director → CIF 0
    Ms Hilary Lorraine Devey
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-07 ~ 2019-11-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Field, Martin Patrick
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2016-05-24
    OF - Director → CIF 0
    Field, Martin Patrick
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 8
    Macneill, Fraser
    Operations Director born in January 1959
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2014-09-12
    OF - Director → CIF 0
  • 9
    Paxton, Peter Robert
    Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2022-04-12
    OF - Director → CIF 0
  • 10
    Larimore, Margaret
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2021-11-01
    OF - Director → CIF 0
  • 11
    Tancock, Christopher Hugh
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2016-05-24
    OF - Director → CIF 0
    Tancock, Christopher Hugh
    Non-Exec Director born in October 1958
    Individual (2 offsprings)
    icon of calendar 2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 12
    Culbertson, Gerard Anthony
    Non-Exec Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 13
    Assi, Anand Paul
    Projects Director born in September 1977
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2016-05-24
    OF - Director → CIF 0
  • 14
    Webster, Dave
    Non Exec Director born in January 1963
    Individual
    Officer
    icon of calendar 2021-04-29 ~ 2021-05-20
    OF - Director → CIF 0
  • 15
    Harrison, John Cristain
    Company Director born in April 1973
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1997-06-03
    OF - Director → CIF 0
  • 16
    Hargreaves, Glenys Patricia
    Network Srvices Manager born in June 1944
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Sharples, Hilary Lorraine
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 18
    North, Antony John
    Commercial Director born in June 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-08-22 ~ 1996-11-19
    OF - Director → CIF 0
  • 19
    Martin, Christopher John
    Marketing Director born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2006-11-06
    OF - Director → CIF 0
  • 20
    Batchford, Robin Stephen
    It Director born in December 1966
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2004-10-31
    OF - Director → CIF 0
  • 21
    Moor, Ruth Elizabeth
    Chartered Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2019-06-16
    OF - Director → CIF 0
  • 22
    Russell, Adrian Stephen
    Operations Manager born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 2016-05-24
    OF - Director → CIF 0
  • 23
    Gillo, Geoffrey Michael
    Director born in October 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2017-04-18
    OF - Director → CIF 0
  • 24
    Wilkes, Samantha Victoria
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 25
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-02-06 ~ 1996-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PALL-EX (U.K.) LIMITED

Previous name
EMBASSY SECURITY LIMITED - 1996-08-22
Standard Industrial Classification
52243 - Cargo Handling For Land Transport Activities
62012 - Business And Domestic Software Development
49410 - Freight Transport By Road
Related profiles found in government register
  • PALL-EX (U.K.) LIMITED
    Info
    EMBASSY SECURITY LIMITED - 1996-08-22
    Registered number 03155761
    icon of addressPall-ex House, Victoria Road, Ellistown, Leicestershire LE67 1FH
    PRIVATE LIMITED COMPANY incorporated on 1996-02-06 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • PALL-EX (U.K.) LIMITED
    S
    Registered number 03155761
    icon of addressPall-ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH
    Private Limited Company in United Kingdom Companies House Register, United Kingdom
    CIF 1
  • PALL-EX (U.K.) LIMITED
    S
    Registered number 03155761
    icon of addressPall-ex House, Victoria Road, Ellistown, Coalville, United Kingdom, LE67 1FH
    Private Limited Company in United Kingdom Companies Register, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressPall-ex House, Victoria Road, Ellistown, Leicestershire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-03-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPall-ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    449,000 GBP2018-07-30
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    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 → OE
  • 3
    ENSCO 1026 LIMITED - 2014-07-22
    icon of addressUnit 1 Victoria Road, Ellistown, Coalville, Leicestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    PALL-IT LIMITED - 2019-12-02
    icon of addressPall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2019-11-12 ~ 2024-07-31
    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 → OE
  • 2
    PALL-EX LOGISTICS LIMITED - 2020-06-15
    SHADOWONE LIMITED - 2000-06-02
    icon of addressPall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-07-28
    Person with significant control
    icon of calendar 2019-11-12 ~ 2024-10-27
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPall-ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-11-12 ~ 2024-07-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PALL-EX LONDON LIMITED - 2022-08-02
    PALL-EX NOTTINGHAM LIMITED - 2016-07-18
    RDP 001 LIMITED - 2002-07-10
    icon of addressPall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-11-12 ~ 2024-07-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    LOADER SHEARS (TRANSPORT) LTD. - 1995-11-13
    SHEARS TRANSPORT SERVICES LIMITED - 1990-01-16
    icon of addressPall-ex House Victoria Road, Ellistown, Coalville, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-11-12 ~ 2024-07-31
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.