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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 31
  • 1
    Harrison, John Cristain
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1997-06-03
    OF - Director → CIF 0
  • 2
    Naylor, Michelle
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Mark Patrick
    General Manager born in November 1957
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 1997-06-13
    OF - Director → CIF 0
  • 4
    Devey, Hilary Lorraine
    Managing Director born in March 1954
    Individual (16 offsprings)
    Officer
    1996-08-22 ~ 2019-11-12
    OF - Director → CIF 0
    Ms Hilary Lorraine Devey
    Born in March 1957
    Individual (16 offsprings)
    Person with significant control
    2017-01-07 ~ 2019-11-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Field, Martin Patrick
    Chartered Accountant born in June 1964
    Individual (26 offsprings)
    Officer
    2005-01-01 ~ 2016-05-24
    OF - Director → CIF 0
    Field, Martin Patrick
    Finance Director
    Individual (26 offsprings)
    Officer
    2001-08-01 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 6
    Paxton, Peter Robert
    Accountant born in May 1964
    Individual (17 offsprings)
    Officer
    2017-05-02 ~ 2022-04-12
    OF - Director → CIF 0
  • 7
    Dunhill, David
    Born in February 1979
    Individual (13 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Westley, Neil Robert Denis
    Manager born in November 1972
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 1996-08-22
    OF - Director → CIF 0
  • 9
    Macneill, Fraser
    Operations Director born in January 1959
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2014-09-12
    OF - Director → CIF 0
  • 10
    Sharples, Hilary Lorraine
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 11
    Batchford, Robin Stephen
    It Director born in December 1966
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2004-10-31
    OF - Director → CIF 0
  • 12
    Buchanan, Kevin
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 13
    Culbertson, Gerard Anthony
    Non-Exec Director born in May 1958
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 14
    Crawford, William
    Individual (12 offsprings)
    Officer
    1997-06-13 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 15
    Hargreaves, Glenys Patricia
    Network Srvices Manager born in June 1944
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Assi, Anand Paul
    Projects Director born in September 1977
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2016-05-24
    OF - Director → CIF 0
  • 17
    Tancock, Christopher Hugh
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2016-05-24
    OF - Director → CIF 0
    Tancock, Christopher Hugh
    Non-Exec Director born in October 1958
    Individual (6 offsprings)
    2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 18
    Fairbrother, David
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ 2021-11-01
    OF - Director → CIF 0
  • 19
    Moor, Ruth Elizabeth
    Chartered Accountant born in September 1965
    Individual (13 offsprings)
    Officer
    2017-05-02 ~ 2019-06-16
    OF - Director → CIF 0
  • 20
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 1996-02-06
    OF - Nominee Director → CIF 0
  • 21
    Russell, Adrian Stephen
    Operations Manager born in November 1954
    Individual (12 offsprings)
    Officer
    1997-12-23 ~ 2016-05-24
    OF - Director → CIF 0
  • 22
    Wilkes, Samantha Victoria
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 23
    Byers, Barry Terence
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 24
    Larimore, Margaret
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2021-11-01
    OF - Director → CIF 0
  • 25
    North, Antony John
    Commercial Director born in June 1970
    Individual (17 offsprings)
    Officer
    1996-08-22 ~ 1996-11-19
    OF - Director → CIF 0
  • 26
    Robins, Paul
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 27
    Webster, Dave
    Non Exec Director born in January 1963
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2021-05-20
    OF - Director → CIF 0
  • 28
    Gillo, Geoffrey Michael
    Director born in October 1952
    Individual (57 offsprings)
    Officer
    2015-07-22 ~ 2017-04-18
    OF - Director → CIF 0
  • 29
    Martin, Christopher John
    Marketing Director born in June 1972
    Individual (13 offsprings)
    Officer
    2004-12-17 ~ 2006-11-06
    OF - Director → CIF 0
  • 30
    PALL-EX GROUP LIMITED
    - now 03380606 06051516
    PALL-EX EUROPE LIMITED - 2015-07-20
    GWECO 92 LIMITED - 1997-06-20
    Pall-ex House, Victoria Road, Ellistown, Coalville, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2019-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-02-06 ~ 1996-02-06
    OF - 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
    Pall-ex House, Victoria Road, Ellistown, Leicestershire LE67 1FH
    PRIVATE LIMITED COMPANY incorporated on 1996-02-06 (30 years 1 month). 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
    Pall-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
    Pall-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 8
  • 1
    CRANLEIGH DISTRIBUTION SERVICES LIMITED
    - now 04260582
    PALL-IT LIMITED
    - 2019-12-02 04260582
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2019-11-12 ~ 2024-07-31
    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
  • 2
    FOR-EX DISTRIBUTION NETWORK LIMITED
    - now 03865865
    PALL-EX LOGISTICS LIMITED
    - 2020-06-15 03865865 15588269
    SHADOWONE LIMITED - 2000-06-02
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2020-07-28
    Person with significant control
    2019-11-12 ~ 2024-10-27
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    INTERCOUNTY DISTRIBUTION LIMITED
    01542002
    Pall-ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (18 parents)
    Person with significant control
    2019-11-12 ~ 2024-07-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PALL-EX LOGISTICS (BASILDON) LIMITED
    - now 04260597
    PALL-EX LONDON LIMITED
    - 2022-08-02 04260597
    PALL-EX NOTTINGHAM LIMITED - 2016-07-18
    RDP 001 LIMITED - 2002-07-10
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (17 parents)
    Person with significant control
    2019-11-12 ~ 2024-07-31
    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 → OE
  • 5
    PALL-EX LOGISTICS LIMITED
    15588269 03865865
    Pall-ex House, Victoria Road, Ellistown, Leicestershire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    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
  • 6
    PALL-EX PROPERTY LIMITED
    - now 06056539
    PALL-EX PROPERTY LIMITED
    - 2026-01-26 06056539
    Pall-ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (10 parents)
    Equity (Company account)
    449,000 GBP2018-07-30
    Person with significant control
    2019-11-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    SHARE THE LOADS.COM LIMITED
    - now 08788056 06770924
    ENSCO 1026 LIMITED - 2014-07-22
    Unit 1 Victoria Road, Ellistown, Coalville, Leicestershire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-11-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    SHEARS BROTHERS (TRANSPORT) LTD.
    - now 01344118
    LOADER SHEARS (TRANSPORT) LTD. - 1995-11-13
    SHEARS TRANSPORT SERVICES LIMITED - 1990-01-16
    Pall-ex House Victoria Road, Ellistown, Coalville, England
    Active Corporate (21 parents)
    Person with significant control
    2019-11-12 ~ 2024-07-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.