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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 33
  • 1
    Brannigan, Terence Hugh
    Company Director born in March 1951
    Individual (36 offsprings)
    Officer
    2007-09-28 ~ 2010-02-25
    OF - Director → CIF 0
  • 2
    Daniel, Mark Richard
    Individual (6 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Ridge, Geoffrey
    Divisional Director born in March 1945
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Macnamara, James Justin
    Finance Director born in October 1956
    Individual (21 offsprings)
    Officer
    1997-11-07 ~ 2002-04-26
    OF - Director → CIF 0
    Macnamara, James Justin
    Finance Director
    Individual (21 offsprings)
    Officer
    1997-11-07 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 5
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Norman, Bernard Robert
    Company Director born in July 1941
    Individual (31 offsprings)
    Officer
    1998-07-03 ~ 2001-07-30
    OF - Director → CIF 0
  • 7
    Barbour Smith, James Kenneth Alexander
    Chartered Accountant born in November 1966
    Individual (34 offsprings)
    Officer
    1998-08-05 ~ 2001-07-30
    OF - Director → CIF 0
  • 8
    Pipping, Nicholas Arthur
    Divisional Director born in June 1959
    Individual (6 offsprings)
    Officer
    1997-11-07 ~ 2002-04-26
    OF - Director → CIF 0
  • 9
    Kemmery, Susan Margaret
    Support Serv Manager born in August 1951
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2002-04-26
    OF - Director → CIF 0
  • 10
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (32 offsprings)
    Officer
    2001-07-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    King, John
    Company Director born in June 1968
    Individual (88 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Barker, Nigel
    Individual (34 offsprings)
    Officer
    2010-07-05 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 13
    Bean, Paul Francis
    Company Director born in February 1964
    Individual (15 offsprings)
    Officer
    2007-09-28 ~ 2010-02-25
    OF - Director → CIF 0
  • 14
    Girling, Christopher Francis
    Company Director born in January 1954
    Individual (98 offsprings)
    Officer
    2006-05-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 15
    Vaughan, Andrew David
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    2011-11-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Seaton, David John
    Director born in November 1960
    Individual (56 offsprings)
    Officer
    2010-02-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 17
    Foran, Raymond Christopher
    Company Director born in January 1966
    Individual (17 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
    Foran, Raymond Christopher
    Director born in January 1966
    Individual (17 offsprings)
    2010-02-25 ~ 2011-11-30
    OF - Director → CIF 0
  • 18
    Harkin, Niall Patrick
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2007-09-28 ~ 2009-01-30
    OF - Director → CIF 0
    Harkin, Niall Patrick
    Individual (24 offsprings)
    Officer
    2007-09-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 19
    Elliott, Paul Graham
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    2000-06-03 ~ 2001-04-12
    OF - Director → CIF 0
  • 20
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (123 offsprings)
    Officer
    2005-05-31 ~ 2006-05-11
    OF - Director → CIF 0
  • 21
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (28 offsprings)
    Officer
    2001-07-30 ~ 2006-05-11
    OF - Director → CIF 0
  • 22
    Woods, David
    Managing Director born in September 1947
    Individual (7 offsprings)
    Officer
    1997-11-07 ~ 2002-04-26
    OF - Director → CIF 0
  • 23
    Mcgrory, Jack
    Director born in March 1954
    Individual (65 offsprings)
    Officer
    2001-07-30 ~ 2004-03-12
    OF - Director → CIF 0
  • 24
    Day, Stephen John
    Director born in May 1967
    Individual (86 offsprings)
    Officer
    2001-07-30 ~ 2004-08-17
    OF - Director → CIF 0
  • 25
    Lawrence, Kenneth William
    Venture Capitalist born in April 1958
    Individual (61 offsprings)
    Officer
    2001-07-23 ~ 2001-07-30
    OF - Director → CIF 0
  • 26
    Lawrence, David
    Individual (16 offsprings)
    Officer
    2009-01-30 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 27
    Robson, Ryan James Henry
    Venture Capitalist born in December 1970
    Individual (66 offsprings)
    Officer
    1997-11-07 ~ 1999-11-24
    OF - Director → CIF 0
  • 28
    Mcdonough, John
    Company Director born in November 1951
    Individual (84 offsprings)
    Officer
    2006-05-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 29
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2006-05-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 30
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    2001-07-30 ~ 2007-09-28
    OF - Secretary → 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
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    1997-10-02 ~ 1997-11-07
    OF - Nominee Secretary → CIF 0
  • 32
    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
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    1997-10-02 ~ 1997-11-07
    OF - Nominee Director → CIF 0
  • 33
    CARILLION MANAGEMENT LIMITED
    - now 01223050 02814418... (more)
    MOWLEM MANAGEMENT LIMITED - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    2005-05-31 ~ 2007-09-28
    OF - Director → CIF 0
parent relation
Company in focus

PALL MALL HOLDINGS LIMITED

Period: 1998-01-22 ~ 2015-06-16
Company number: 03446291
Registered names
PALL MALL HOLDINGS LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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