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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Tancock, Christopher Hugh
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2016-05-24
    OF - Director → CIF 0
    2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Naylor, Michelle
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Buchanan, Kevin
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Gillo, Geoffrey Michael
    Born in October 1952
    Individual (59 offsprings)
    Officer
    2015-07-22 ~ 2017-04-18
    OF - Director → CIF 0
  • 5
    Webster, Dave
    Born in January 1963
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2021-05-20
    OF - Director → CIF 0
  • 6
    Batchford, Robin Stephen
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    Hargreaves, Glenys Patricia
    Born in July 1944
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Fairbrother, David
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ 2021-11-01
    OF - Director → CIF 0
  • 9
    Moor, Ruth Elizabeth
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2017-05-02 ~ 2019-06-16
    OF - Director → CIF 0
  • 10
    Byers, Barry Terence
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 11
    Martin, Christopher John
    Born in July 1972
    Individual (15 offsprings)
    Officer
    2004-12-17 ~ 2006-11-06
    OF - Director → CIF 0
  • 12
    Crawford, William
    Individual (12 offsprings)
    Officer
    1997-06-13 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 13
    Devey, Hilary Lorraine
    Born in March 1954
    Individual (17 offsprings)
    Officer
    1996-08-22 ~ 2019-11-12
    OF - Director → CIF 0
    Sharples, Hilary Lorraine
    Individual (17 offsprings)
    Officer
    1996-08-22 ~ 1997-06-13
    OF - Secretary → CIF 0
    Ms Hilary Lorraine Devey
    Born in March 1957
    Individual (17 offsprings)
    Person with significant control
    2017-01-07 ~ 2019-11-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Larimore, Margaret
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2021-11-01
    OF - Director → CIF 0
  • 15
    Macneill, Fraser
    Born in January 1959
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2014-09-12
    OF - Director → CIF 0
  • 16
    Robins, Paul
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 17
    Culbertson, Gerard Anthony
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 18
    North, Antony John
    Born in July 1970
    Individual (17 offsprings)
    Officer
    1996-08-22 ~ 1996-11-19
    OF - Director → CIF 0
  • 19
    Westley, Neil Robert Denis
    Born in December 1972
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 1996-08-22
    OF - Director → CIF 0
  • 20
    Russell, Adrian Stephen
    Born in December 1954
    Individual (12 offsprings)
    Officer
    1997-12-23 ~ 2016-05-24
    OF - Director → CIF 0
  • 21
    Assi, Anand Paul
    Born in October 1977
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 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
    Dunhill, David
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 24
    Harrison, John Cristain
    Born in May 1973
    Individual (2 offsprings)
    Officer
    1996-11-19 ~ 1997-06-03
    OF - Director → CIF 0
  • 25
    Field, Martin Patrick
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2005-01-01 ~ 2016-05-24
    OF - Director → CIF 0
    Field, Martin Patrick
    Individual (26 offsprings)
    Officer
    2001-08-01 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 26
    Paxton, Peter Robert
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2017-05-02 ~ 2022-04-12
    OF - Director → CIF 0
  • 27
    Murray, Mark Patrick
    Born in December 1957
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 1997-06-13
    OF - Director → CIF 0
  • 28
    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
  • 29
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    1996-02-06 ~ 1996-02-06
    OF - Nominee Director → CIF 0
  • 30
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    1996-02-06 ~ 1996-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PALL-EX (U.K.) LIMITED

Period: 1996-08-22 ~ now
Company number: 03155761
Registered names
PALL-EX (U.K.) LIMITED - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
52243 - Cargo Handling For Land Transport Activities
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 6 months). The status of the company number 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
  • 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 Registra Of Companies, United Kingdom
    CIF 4
    Private Limited Company in United Kingdom Registrar Of Companies, United Kingdom
    CIF 5 CIF 6
  • PALL-EX (U.K.) LIMITED
    S
    Registered number 03155761
    Pall-ex House, Victoria Road, Ellistown, Leicestershire, United Kingdom, LE67 1FH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 7
  • PALL-EX (UK) LIMITED
    S
    Registered number 03155761
    Pall-ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH
    Limited Company in England, United Kingdom
    CIF 8
(more)
(less)
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)
    Person with significant control
    2019-11-12 ~ 2024-07-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → 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)
    Person with significant control
    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
    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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    PLX PROPERTY INVESTMENTS LIMITED
    - now 06056539
    PALL-EX PROPERTY LIMITED
    - 2026-01-26 06056539
    Pall-ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (10 parents)
    Person with significant control
    2019-11-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 14 July 2026 and licensed under the Open Government Licence v3.0.