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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 16
  • 1
    Byers, Barry Terence
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Rantle, Martin
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Paxton, Peter Robert
    Accountant born in May 1964
    Individual (17 offsprings)
    Officer
    2017-05-02 ~ 2022-04-12
    OF - Director → CIF 0
  • 4
    Moor, Ruth Elizabeth
    Chartered Accountant born in September 1965
    Individual (13 offsprings)
    Officer
    2017-05-02 ~ 2019-06-16
    OF - Director → CIF 0
  • 5
    Russell, Adrian Stephen
    Director born in November 1954
    Individual (12 offsprings)
    Officer
    2015-07-22 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Gillo, Geoffrey Michael
    Director born in October 1952
    Individual (57 offsprings)
    Officer
    2015-07-22 ~ 2017-04-18
    OF - Director → CIF 0
  • 7
    Robins, Paul
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Ratcliffe, Timothy Harvey
    Solicitor born in August 1952
    Individual (30 offsprings)
    Officer
    1997-06-04 ~ 1997-09-29
    OF - Director → CIF 0
  • 9
    Devey, Hilary Lorraine
    Managing Director born in March 1954
    Individual (16 offsprings)
    Officer
    1997-09-29 ~ 2019-11-12
    OF - Director → CIF 0
    Ms Hilary Lorraine Devey
    Born in March 1957
    Individual (16 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-11-12
    PE - Has significant influence or control → CIF 0
  • 10
    Buchanan, Kevin
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
    Mr Kevin Buchanan
    Born in January 1965
    Individual (26 offsprings)
    Person with significant control
    2019-11-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Field, Martin Patrick
    Accountant born in June 1964
    Individual (26 offsprings)
    Officer
    2003-05-29 ~ 2016-05-26
    OF - Director → CIF 0
    Field, Martin Patrick
    Finance Director
    Individual (26 offsprings)
    Officer
    2001-08-01 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 12
    Billoo, Rekha
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 13
    Dunhill, David
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 14
    Steel, Mark
    Director born in July 1971
    Individual (13 offsprings)
    Officer
    2021-04-29 ~ 2023-06-29
    OF - Director → CIF 0
  • 15
    Crawford, William
    Individual (12 offsprings)
    Officer
    1997-09-29 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 16
    PALL-EX INVESTMENTS LIMITED
    - now 11797199
    RUN D.M.C. INVESTMENTS LIMITED - 2019-11-26 11797199
    Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire, England
    Active Corporate (13 parents, 2 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
parent relation
Company in focus

PALL-EX GROUP LIMITED

Period: 2015-07-20 ~ now
Company number: 03380606
Registered names
PALL-EX GROUP LIMITED - now 06051516
GWECO 92 LIMITED - 1997-06-20 03130243... (more)
Standard Industrial Classification
49410 - Freight Transport By Road
Related profiles found in government register
  • PALL-EX GROUP LIMITED
    Info
    PALL-EX EUROPE LIMITED - 2015-07-20
    GWECO 92 LIMITED - 2015-07-20
    Registered number 03380606
    Pall Ex House, Victoria Road, Ellistown, Leicestershire LE67 1FH
    PRIVATE LIMITED COMPANY incorporated on 1997-06-04 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • PALL-EX GROUP LIMITED
    S
    Registered number 03380606
    Pall Ex House, Victoria Road, Ellistown, Coalville, United Kingdom, LE67 1FH
    Private Limited Company in United Kingdom Companies Register, United Kingdom
    CIF 1
  • PALL-EX GROUP LIMITED
    S
    Registered number 03380606
    Pall-ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    FOR-EX DISTRIBUTION NETWORK LIMITED
    - now 03865865
    PALL-EX LOGISTICS LIMITED - 2020-06-15
    SHADOWONE LIMITED - 2000-06-02
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (20 parents)
    Person with significant control
    2024-10-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PALL-EX (U.K.) LIMITED
    - now 03155761
    EMBASSY SECURITY LIMITED - 1996-08-22
    Pall-ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2019-11-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    PALL-EX ASIA LIMITED
    12727423
    Pall-ex House Victoria Road, Ellistown, Coalville, England
    Active Corporate (6 parents)
    Person with significant control
    2020-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PALL-EX EUROPE LIMITED
    12718094 03380606
    Pall-ex House Victoria Road, Ellistown, Coalville, England
    Active Corporate (11 parents)
    Person with significant control
    2020-07-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    PALL-EX INTERNATIONAL LIMITED
    - now 03998387
    PALL-EX HOLDINGS LIMITED - 2015-07-20
    FOCUSEASY LIMITED - 2002-04-09
    Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire
    Active Corporate (14 parents)
    Person with significant control
    2019-11-12 ~ now
    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
  • 6
    PALL-EX NORTH AMERICA LIMITED
    13233821
    Unit 1 Victoria Road, Ellistown, Coalville, England
    Active Corporate (6 parents)
    Person with significant control
    2021-02-27 ~ 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
  • 7
    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 ~ 2022-05-20
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.