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
    Green, Marcus Conrad
    Chartered Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Fell, Richard Colin
    Company Director born in May 1983
    Individual (4 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 3
    PAL INTERNATIONAL INVESTMENTS LIMITED
    3, Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Storrar, Christopher Charles
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 2000-04-07
    OF - Director → CIF 0
  • 2
    Wright, Alistair Alban
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    2022-08-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Nelson, Anthea Louise
    Legal Consultant born in August 1974
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2022-08-30
    OF - Director → CIF 0
    Mrs Anthea Louise Nelson
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2021-02-16 ~ 2022-08-30
    PE - Has significant influence or controlCIF 0
  • 4
    Wright, John
    Managing Director born in May 1966
    Individual (86 offsprings)
    Officer
    2006-04-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 5
    Mclarney, Justin James
    Chartered Accountant born in December 1971
    Individual
    Officer
    2022-10-24 ~ 2022-12-30
    OF - Director → CIF 0
    Mclarney, Justin James
    Individual
    Officer
    2022-10-24 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 6
    Bryan, Peter
    Individual
    Officer
    1998-02-23 ~ 2015-11-10
    OF - Secretary → CIF 0
  • 7
    Brucciani, Richard Louis
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    1996-11-07 ~ 2022-08-30
    OF - Director → CIF 0
    Brucciani, Richard Louis
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 1998-02-23
    OF - Secretary → CIF 0
    Mr Richard Louis Brucciani
    Born in December 1945
    Individual (3 offsprings)
    Person with significant control
    2016-06-21 ~ 2021-02-16
    PE - Has significant influence or controlCIF 0
  • 8
    Jones, Stephen
    Operations Director born in May 1949
    Individual
    Officer
    1997-01-27 ~ 1997-11-07
    OF - Director → CIF 0
  • 9
    Vallance, Julie Rose
    Born in January 1963
    Individual
    Officer
    1996-10-31 ~ 1996-11-07
    OF - Nominee Director → CIF 0
  • 10
    Hollis, Paula Clare
    Individual
    Officer
    1996-10-31 ~ 1996-11-07
    OF - Nominee Secretary → CIF 0
  • 11
    Weston, Adrian Robert
    Solicitor born in June 1935
    Individual (3 offsprings)
    Officer
    1996-11-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Bradley, Simon William
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2022-08-30
    OF - Director → CIF 0
  • 13
    Brucciani, Sheila Margaret
    Solicitor born in May 1949
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2022-08-30
    OF - Director → CIF 0
  • 14
    Brucciani, Alexander
    Director born in September 1977
    Individual
    Officer
    2010-03-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 15
    Rupra, Perminder Singh
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 16
    Hampson, Alec
    Individual
    Officer
    1996-11-07 ~ 1997-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

PAL INTERNATIONAL LIMITED

Previous name
NO. 280 LEICESTER LIMITED - 1997-01-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • PAL INTERNATIONAL LIMITED
    Info
    NO. 280 LEICESTER LIMITED - 1997-01-10
    Registered number 03272370
    Unit 3 Mount Park Victoria Road, Ellistown, Coalville, Leicestershire LE67 1FA
    Private Limited Company incorporated on 1996-10-31 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • PAL INTERNATIONAL LTD
    S
    Registered number missing
    Bilton Way, Bilton Way, Lutterworth, England, LE17 4JA
    Limited Company
    CIF 1
  • PAL INTERNATIONAL LTD
    S
    Registered number missing
    Pal International, Bilton Way, Lutterworth, England, LE17 4JA
    Limited Company
    CIF 2
  • PAL INTERNATIONAL LTD
    S
    Registered number 03272370
    Bilton Way, Lutterworth, Leicestershire, United Kingdom, LE17 4JA
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • FIBRE TREATMENTS LIMITED - 1991-10-15
    MARPLACE (NUMBER 58) LIMITED - 1983-03-24
    Unit 3 Mount Park Victoria Road, Ellistown, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    LADYPAL COMPANY LIMITED(THE) - 1984-03-07
    DERNBOW LIMITED - 1982-08-13
    The Beeches, 48 Elmfield Avenue, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-03-17 ~ 2022-08-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NUMBER FOURTEEN LEICESTER LIMITED - 1984-01-17
    The Beeches, 48 Elmfield Avenue, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-03-17 ~ 2022-08-30
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.