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 4
  • 1
    Mcelroy, Liam James
    Director born in July 1964
    Individual (40 offsprings)
    Officer
    2025-03-13 ~ now
    OF - director → CIF 0
  • 2
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (45 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 3
    Koehler, Fabian
    Director born in May 1988
    Individual (35 offsprings)
    Officer
    2025-03-15 ~ now
    OF - director → CIF 0
  • 4
    CASTLEGATE 745 LIMITED - 2016-08-23
    Dc5, Midpoint Way, Minworth, Sutton Coldfield, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-12-12 ~ 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 29
  • 1
    Robinson, Paul
    Born in July 1971
    Individual (26 offsprings)
    Officer
    2013-07-17 ~ 2021-04-05
    OF - director → CIF 0
    Robinson, Paul
    Individual (26 offsprings)
    Officer
    2010-10-01 ~ 2020-12-04
    OF - secretary → CIF 0
  • 2
    Burdett, Roger Leonard
    Executive Chairman born in September 1950
    Individual (21 offsprings)
    Officer
    2010-05-06 ~ 2016-01-26
    OF - director → CIF 0
  • 3
    Scanlan, James Arthur
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2006-05-24
    OF - director → CIF 0
  • 4
    Corrway, Brian
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    2020-08-13 ~ 2021-07-01
    OF - director → CIF 0
  • 5
    Garner, John
    Investment Director born in August 1973
    Individual (4 offsprings)
    Officer
    2007-11-08 ~ 2013-07-17
    OF - director → CIF 0
  • 6
    Cox, Mark David
    Operations Director born in August 1967
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2011-09-16
    OF - director → CIF 0
  • 7
    Belshaw, Graham
    Co Director born in May 1961
    Individual
    Officer
    2002-05-03 ~ 2006-05-24
    OF - director → CIF 0
  • 8
    Davis, Joanne Lesley
    Individual
    Officer
    2020-12-04 ~ 2024-05-31
    OF - secretary → CIF 0
  • 9
    Laffey, Alexander
    Chief Executive born in June 1961
    Individual
    Officer
    2018-06-29 ~ 2019-08-22
    OF - director → CIF 0
  • 10
    Leonard, Adam
    Logistics born in March 1960
    Individual (8 offsprings)
    Officer
    2002-05-03 ~ 2016-01-26
    OF - director → CIF 0
  • 11
    Nichols, Rupert
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2018-06-29 ~ 2020-03-16
    OF - director → CIF 0
  • 12
    Smith, Ian Stuart
    Director born in December 1966
    Individual (28 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - director → CIF 0
  • 13
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ 2019-12-16
    OF - director → CIF 0
  • 14
    Kendall, Mark Ivor
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ 2024-05-29
    OF - director → CIF 0
  • 15
    Marcer, Victoria Helen
    Investment Director born in August 1975
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2018-06-29
    OF - director → CIF 0
  • 16
    Stobart, William
    Director born in November 1961
    Individual (54 offsprings)
    Officer
    2020-08-13 ~ 2024-10-01
    OF - director → CIF 0
  • 17
    Court, John Paul
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2020-04-10
    OF - director → CIF 0
  • 18
    Godfrey, David Haydn
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2007-07-11 ~ 2007-11-08
    OF - director → CIF 0
  • 19
    Shah, Piyush Mepa Kanji
    Entrepreneur born in June 1953
    Individual (10 offsprings)
    Officer
    2001-01-16 ~ 2002-05-03
    OF - director → CIF 0
  • 20
    Bowers, John Henry
    Accountant born in March 1947
    Individual
    Officer
    2002-05-03 ~ 2013-07-17
    OF - director → CIF 0
    Bowers, John Henry
    Accountant
    Individual
    Officer
    2007-06-20 ~ 2010-10-01
    OF - secretary → CIF 0
  • 21
    Mourik, Thomas Van
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    2021-07-01 ~ 2024-10-01
    OF - director → CIF 0
  • 22
    Duggan, Mark
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2014-11-21 ~ 2021-02-25
    OF - director → CIF 0
  • 23
    Schofield, Robert
    Company Director born in April 1971
    Individual (11 offsprings)
    Officer
    2013-07-17 ~ 2016-06-01
    OF - director → CIF 0
  • 24
    Eldred, Richard
    Company Director born in February 1964
    Individual
    Officer
    1999-10-29 ~ 2007-06-05
    OF - director → CIF 0
    Eldred, Richard
    Company Director
    Individual
    Officer
    1999-10-29 ~ 2007-06-05
    OF - secretary → CIF 0
  • 25
    Harte, Damien
    Chief Financial Officer born in June 1956
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2019-03-31
    OF - director → CIF 0
  • 26
    Ashton, Peter David
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    2007-11-08 ~ 2010-03-19
    OF - director → CIF 0
  • 27
    England, Neil Martin
    Chairman born in May 1954
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2018-06-29
    OF - director → CIF 0
  • 28
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-29 ~ 1999-10-29
    PE - nominee-secretary → CIF 0
  • 29
    ENSCO 575 LIMITED - 2007-12-06
    Dc5, Midpoint Way, Minworth, Sutton Coldfield, England
    Dissolved corporate (6 parents)
    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

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 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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
Active 1
  • Tpn House, 19 William Nadin Way, Swadlincote, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.