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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
    King, John
    Company Director born in June 1968
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Foran, Raymond Christopher
    Company Director born in January 1966
    Individual (11 offsprings)
    Officer
    2013-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Daniel, Mark Richard
    Individual (6 offsprings)
    Officer
    2013-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Robson, Ryan James Henry
    Venture Capitalist born in December 1970
    Individual (8 offsprings)
    Officer
    1997-11-07 ~ 1999-11-24
    OF - Director → CIF 0
  • 2
    Ridge, Geoffrey
    Divisional Director born in March 1945
    Individual
    Officer
    1997-11-07 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Lawrence, David
    Individual
    Officer
    2009-01-30 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 4
    Girling, Christopher Francis
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2006-05-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Pipping, Nicholas Arthur
    Divisional Director born in June 1959
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 2002-04-26
    OF - Director → CIF 0
  • 6
    Mcgrory, Jack
    Director born in March 1954
    Individual
    Officer
    2001-07-30 ~ 2004-03-12
    OF - Director → CIF 0
  • 7
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (5 offsprings)
    Officer
    2001-07-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (36 offsprings)
    Officer
    2005-05-31 ~ 2006-05-11
    OF - Director → CIF 0
  • 9
    Seaton, David John
    Director born in November 1960
    Individual (23 offsprings)
    Officer
    2010-02-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Barbour Smith, James Kenneth Alexander
    Chartered Accountant born in November 1966
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 2001-07-30
    OF - Director → CIF 0
  • 11
    Norman, Bernard Robert
    Company Director born in July 1941
    Individual
    Officer
    1998-07-03 ~ 2001-07-30
    OF - Director → CIF 0
  • 12
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Lawrence, Kenneth William
    Venture Capitalist born in April 1958
    Individual (8 offsprings)
    Officer
    2001-07-23 ~ 2001-07-30
    OF - Director → CIF 0
  • 14
    Elliott, Paul Graham
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2000-06-03 ~ 2001-04-12
    OF - Director → CIF 0
  • 15
    Woods, David
    Managing Director born in September 1947
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2002-04-26
    OF - Director → CIF 0
  • 16
    Macnamara, James Justin
    Finance Director born in October 1956
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2002-04-26
    OF - Director → CIF 0
    Macnamara, James Justin
    Finance Director
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 17
    Harkin, Niall
    Director born in May 1972
    Individual (15 offsprings)
    Officer
    2007-09-28 ~ 2009-01-30
    OF - Director → CIF 0
    Harkin, Niall
    Finance Director
    Individual (15 offsprings)
    Officer
    2007-09-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 18
    Bean, Paul Francis
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2010-02-25
    OF - Director → CIF 0
  • 19
    Mcdonough, John
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 20
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    2006-05-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 21
    Kemmery, Susan Margaret
    Support Serv Manager born in August 1951
    Individual
    Officer
    1997-11-07 ~ 2002-04-26
    OF - Director → CIF 0
  • 22
    Foran, Raymond Christopher
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2010-02-25 ~ 2011-11-30
    OF - Director → CIF 0
  • 23
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (5 offsprings)
    Officer
    2001-07-30 ~ 2006-05-11
    OF - Director → CIF 0
  • 24
    Vaughan, Andrew David
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    Brannigan, Terence Hugh
    Company Director born in March 1951
    Individual (19 offsprings)
    Officer
    2007-09-28 ~ 2010-02-25
    OF - Director → CIF 0
  • 26
    Day, Stephen John
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2001-07-30 ~ 2004-08-17
    OF - Director → CIF 0
  • 27
    Barker, Nigel
    Individual (6 offsprings)
    Officer
    2010-07-05 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 28
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-05-31 ~ 2007-09-28
    PE - Director → CIF 0
  • 29
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-07-30 ~ 2007-09-28
    PE - Secretary → CIF 0
  • 30
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    7 Devonshire Square, London
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-10-02 ~ 1997-11-07
    PE - Nominee Director → CIF 0
  • 31
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-10-02 ~ 1997-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PALL MALL HOLDINGS LIMITED

Previous name
HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Standard Industrial Classification
99999 - Dormant Company

  • PALL MALL HOLDINGS LIMITED
    Info
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Registered number 03446291
    Innovation House Bullerthorpe Lane, Colton, Leeds LS15 9JL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 and dissolved on 2015-06-16 (17 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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