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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 35
  • 1
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Scanlan, James Arthur
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    1999-10-29 ~ 2006-05-24
    OF - Director → CIF 0
  • 3
    Robinson, Paul
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2013-07-17 ~ 2021-04-05
    OF - Director → CIF 0
    Robinson, Paul
    Individual (15 offsprings)
    Officer
    2010-10-01 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 4
    Burdett, Roger Leonard
    Executive Chairman born in September 1950
    Individual (91 offsprings)
    Officer
    2010-05-06 ~ 2016-01-26
    OF - Director → CIF 0
  • 5
    Mourik, Thomas Van
    Director born in May 1963
    Individual (61 offsprings)
    Officer
    2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Garner, John
    Investment Director born in August 1973
    Individual (35 offsprings)
    Officer
    2007-11-08 ~ 2013-07-17
    OF - Director → CIF 0
  • 7
    Godfrey, David Haydn
    Born in November 1963
    Individual (32 offsprings)
    Officer
    2007-07-11 ~ 2007-11-08
    OF - Director → CIF 0
  • 8
    Smith, Ian Stuart
    Director born in December 1966
    Individual (72 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 9
    Stobart, William
    Director born in November 1961
    Individual (138 offsprings)
    Officer
    2020-08-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Schofield, Robert
    Company Director born in April 1971
    Individual (24 offsprings)
    Officer
    2013-07-17 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Marcer, Victoria Helen
    Investment Director born in August 1975
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    England, Neil Martin
    Chairman born in May 1954
    Individual (34 offsprings)
    Officer
    2016-02-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    Ashton, Peter David
    Director born in May 1952
    Individual (16 offsprings)
    Officer
    2007-11-08 ~ 2010-03-19
    OF - Director → CIF 0
  • 14
    Kendall, Mark Ivor
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2013-07-17 ~ 2024-05-29
    OF - Director → CIF 0
  • 15
    Nichols, Rupert
    Director born in August 1949
    Individual (126 offsprings)
    Officer
    2018-06-29 ~ 2020-03-16
    OF - Director → CIF 0
  • 16
    Cox, Mark David
    Operations Director born in August 1967
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 17
    Shah, Piyush Mepa Kanji
    Entrepreneur born in June 1953
    Individual (14 offsprings)
    Officer
    2001-01-16 ~ 2002-05-03
    OF - Director → CIF 0
  • 18
    Harte, Damien
    Chief Financial Officer born in June 1956
    Individual (20 offsprings)
    Officer
    2018-06-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 20
    Laffey, Alexander
    Chief Executive born in June 1961
    Individual (23 offsprings)
    Officer
    2018-06-29 ~ 2019-08-22
    OF - Director → CIF 0
  • 21
    Bowers, John Henry
    Accountant born in March 1947
    Individual (5 offsprings)
    Officer
    2002-05-03 ~ 2013-07-17
    OF - Director → CIF 0
    Bowers, John Henry
    Accountant
    Individual (5 offsprings)
    Officer
    2007-06-20 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 22
    Mcelroy, Liam James
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 23
    Corrway, Brian
    Director born in September 1971
    Individual (45 offsprings)
    Officer
    2020-08-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 24
    Belshaw, Graham
    Co Director born in May 1961
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ 2006-05-24
    OF - Director → CIF 0
  • 25
    Held, Thierry Patrick
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 26
    Eldred, Richard
    Company Director born in February 1964
    Individual (10 offsprings)
    Officer
    1999-10-29 ~ 2007-06-05
    OF - Director → CIF 0
    Eldred, Richard
    Company Director
    Individual (10 offsprings)
    Officer
    1999-10-29 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 27
    Davis, Joanne Lesley
    Individual (10 offsprings)
    Officer
    2020-12-04 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 28
    Leonard, Adam
    Logistics born in March 1960
    Individual (12 offsprings)
    Officer
    2002-05-03 ~ 2016-01-26
    OF - Director → CIF 0
  • 29
    Duggan, Mark
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2014-11-21 ~ 2021-02-25
    OF - Director → CIF 0
  • 30
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (53 offsprings)
    Officer
    2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 31
    Conroy, Michael
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 32
    Court, John Paul
    Company Director born in September 1961
    Individual (25 offsprings)
    Officer
    2020-03-16 ~ 2020-04-10
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-10-29 ~ 1999-10-29
    OF - Nominee Secretary → CIF 0
  • 34
    THE PALLET NETWORK GROUP LIMITED
    - now 09916780
    CASTLEGATE 745 LIMITED - 2016-08-23
    Dc5, Midpoint Way, Minworth, Sutton Coldfield, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    TPN GROUP LIMITED
    - now 06090333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30
    Dissolved on 2019-02-26
    ENSCO 575 LIMITED - 2007-12-06
    Dc5, Midpoint Way, Minworth, Sutton Coldfield, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE PALLET NETWORK LIMITED

Period: 1999-10-29 ~ now
Company number: 03868401
Registered name
THE PALLET NETWORK LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • THE PALLET NETWORK LIMITED
    Info
    Registered number 03868401
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-29 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • THE PALLET NETWORK LIMITED
    S
    Registered number missing
    Dc5, Midpoint Way, Minworth, Sutton Coldfield, England, B76 9EH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TPN CONTINGENCY FUND LIMITED
    04771773
    Tpn House, 19 William Nadin Way, Swadlincote, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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