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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 3
  • 1
    Coppin, Michael David
    Business Executive born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    More, Alisdair Saunders Lamb
    Business Executive born in December 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    ELDERCLOUD LIMITED - 1983-06-21
    PACE MICRO TECHNOLOGY PLC - 2008-05-16
    PACE PLC - 2016-01-05
    PACE LIMITED - 2016-05-16
    PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
    icon of addressVictoria Road, Victoria Road, Saltaire, Shipley, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Potts, David Bernard
    Businessman born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Rubery, Barry
    Director born in November 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 1997-08-02
    OF - Director → CIF 0
  • 3
    Murray, John Roderick
    Cfo born in May 1960
    Individual
    Officer
    icon of calendar 2012-05-18 ~ 2014-07-27
    OF - Director → CIF 0
  • 4
    Dyson, John Howard
    Finance Director born in April 1948
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2006-04-14
    OF - Director → CIF 0
  • 5
    Zuyderhoff, Anthony Emilien
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2019-04-04
    OF - Director → CIF 0
  • 6
    Hood, David Richard
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 1997-11-17
    OF - Director → CIF 0
  • 7
    Miller, Malcolm Myer
    Chief Executive Officer born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Ellis, Belinda
    Accountant born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-27 ~ 2016-03-03
    OF - Director → CIF 0
  • 9
    Brocksom, David Graham
    Accountant born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2007-02-02
    OF - Director → CIF 0
  • 10
    Gaydon, Neil
    Chief Executive Officer born in March 1960
    Individual
    Officer
    icon of calendar 2006-04-14 ~ 2011-12-13
    OF - Director → CIF 0
  • 11
    Hall, Stuart Andrew
    Accountant born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2012-03-06
    OF - Director → CIF 0
  • 12
    Edward, Dawn Mary Alexandra
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-27 ~ 2016-03-03
    OF - Secretary → CIF 0
  • 13
    Dixon, Anthony John
    Solicitor born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2016-03-31
    OF - Director → CIF 0
    Dixon, Anthony John
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 2014-07-26
    OF - Secretary → CIF 0
  • 14
    Shankland, Neil
    Business Executive born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2020-03-19
    OF - Director → CIF 0
  • 15
    Jones, Steven Russell
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 1997-11-17
    OF - Director → CIF 0
    Jones, Steven Russell
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 1997-08-19
    OF - Secretary → CIF 0
  • 16
    Mccaffery, Stephen John
    Businessman born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2018-06-12
    OF - Director → CIF 0
  • 17
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-08-02 ~ 1996-08-27
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-08-02 ~ 1996-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PACE DISTRIBUTION (OVERSEAS) LIMITED

Previous name
HIGHWAYRUNNER LIMITED - 1996-09-03
Standard Industrial Classification
61300 - Satellite Telecommunications Activities

Related profiles found in government register
  • PACE DISTRIBUTION (OVERSEAS) LIMITED
    Info
    HIGHWAYRUNNER LIMITED - 1996-09-03
    Registered number 03233448
    icon of addressVictoria Road, Saltaire, West Yorkshire BD18 3LF
    PRIVATE LIMITED COMPANY incorporated on 1996-08-02 and dissolved on 2020-10-27 (24 years 2 months). The company status is Dissolved.
    CIF 0
  • PACE DISTRIBUTION (OVERSEAS) LIMITED
    S
    Registered number 3233448
    icon of addressSalts Mill, Victoria Road, Saltaire, Shipley, West Yorkshire, United Kingdom, BD18 3LF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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