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 8
  • 1
    Davis, Mark
    Individual (65 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Dean John
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Holland, David
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Tapper, Mark William
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, Simon Richard
    Management Consultant born in November 1967
    Individual (15 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Zarin, Heath Brian
    Finance born in December 1975
    Individual (23 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Breeze, David Ian
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 8
    FORCEFIELD BIDCO LIMITED - 2025-02-10
    C/o Palletforce, Callister Way, Centrum West, Burton Upon Trent, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Bedfords Ltd
    Born in May 1991
    Individual
    Officer
    2001-10-28 ~ 2008-01-24
    OF - Director → CIF 0
  • 2
    Carpenter, Neil Andrew
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2019-05-01
    OF - Director → CIF 0
    Carpenter, Neil Andrew
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 3
    Leonard, Adam Randal
    Director born in March 1960
    Individual
    Officer
    2020-07-30 ~ 2022-03-14
    OF - Director → CIF 0
  • 4
    Brotherton, John
    Director born in January 1943
    Individual
    Officer
    2009-01-02 ~ 2015-10-05
    OF - Director → CIF 0
  • 5
    Conroy, Michael
    Chief Executive born in November 1968
    Individual
    Officer
    2008-04-14 ~ 2021-10-14
    OF - Director → CIF 0
  • 6
    Tabor, Mark Jeremy
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Back, Steve John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2019-02-02 ~ 2022-12-06
    OF - Director → CIF 0
  • 8
    Mcaulay, Iain Davidson
    Company Director born in January 1943
    Individual
    Officer
    2005-09-19 ~ 2009-01-02
    OF - Director → CIF 0
  • 9
    Smith, Richard Mark
    Sales born in April 1961
    Individual (4 offsprings)
    Officer
    2000-11-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Logistic Management Services Ltd
    Born in January 1998
    Individual
    Officer
    2001-10-28 ~ 2007-01-25
    OF - Director → CIF 0
  • 11
    Moh, Chuang Hue
    Merchant born in June 1975
    Individual
    Officer
    2015-10-05 ~ 2020-04-28
    OF - Director → CIF 0
  • 12
    Mcfarlane, David
    Director born in October 1962
    Individual
    Officer
    2001-08-28 ~ 2002-06-11
    OF - Director → CIF 0
  • 13
    Eversecretary (no 2) Limited
    Individual
    Officer
    2002-01-23 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 14
    Cooke, Alan
    Director born in September 1969
    Individual
    Officer
    2007-09-10 ~ 2007-12-21
    OF - Director → CIF 0
  • 15
    The Partners In The Firm Of Eversheds (east Of England)
    Individual
    Officer
    2000-11-27 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 16
    R G Bassett & Sons Ltd
    Born in May 1964
    Individual
    Officer
    2002-06-26 ~ 2010-01-07
    OF - Director → CIF 0
  • 17
    Scarlett, Michael Ian
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2007-08-31
    OF - Director → CIF 0
    2009-02-05 ~ 2010-11-22
    OF - Director → CIF 0
  • 18
    Worgan, Carl Malcolm John
    Director born in September 1961
    Individual
    Officer
    2004-03-02 ~ 2014-04-07
    OF - Director → CIF 0
  • 19
    Hamill, John
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 20
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-10-11 ~ 2000-11-27
    PE - Nominee Director → CIF 0
  • 21
    WM. ARMSTRONG (LONGTOWN) LIMITED
    Townfoot, Longtown, Carlisle, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-01-15 ~ 2015-10-05
    PE - Director → CIF 0
  • 22
    TRANSA-G INTERNATIONAL LIMITED - 1990-05-03
    Unit 2b, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    103,067 GBP2023-12-31
    Officer
    2008-01-24 ~ 2015-01-15
    PE - Director → CIF 0
  • 23
    EDWIN C. FARRALL (TRANSPORT) LIMITED
    1, Ashton Lane, Ashton, Chester, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,655,831 GBP2023-12-31
    Officer
    2008-01-24 ~ 2015-10-05
    PE - Director → CIF 0
  • 24
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-02 ~ 2010-08-31
    PE - Secretary → CIF 0
  • 25
    Hargrave Hall, Church Road, Hargrave, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,116,017 GBP2023-09-30
    Officer
    2016-01-01 ~ 2018-05-18
    PE - Director → CIF 0
  • 26
    BEDFORDS OF BRIGHOUSE LIMITED - 1993-11-08
    PANDRUM LIMITED - 1991-07-26
    Pheasant Drive, Gelderd Road Industrial Estate, Birstall, Batley, West Yorkshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-13 ~ 2015-10-05
    PE - Director → CIF 0
  • 27
    Woodroyd Industrial Estate, Dealburn Road, Low Moor, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-04-30 ~ 2015-10-05
    PE - Director → CIF 0
  • 28
    PASS J. HOLDINGS LIMITED - now
    PASS J. LIMITED - 1990-02-13
    Online House, 240 Freshwater Road, Dagenham, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,019,800 GBP2023-01-31
    Officer
    2007-02-14 ~ 2015-10-05
    PE - Director → CIF 0
  • 29
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-10-11 ~ 2000-11-27
    PE - Director → CIF 0
    2000-10-11 ~ 2000-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PALLETFORCE LIMITED

Previous names
PALLETFORCE PLC - 2015-10-13
SEVCO 1208 PLC - 2000-12-21
Standard Industrial Classification
49410 - Freight Transport By Road
52290 - Other Transportation Support Activities

Related profiles found in government register
  • PALLETFORCE LIMITED
    Info
    PALLETFORCE PLC - 2015-10-13
    SEVCO 1208 PLC - 2000-12-21
    Registered number 04088035
    Callister Way, Centrum West, Burton Upon Trent, Staffordshire DE14 2SY
    Private Limited Company incorporated on 2000-10-11 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • PALLETFORCE LIMITED
    S
    Registered number 04088035
    Callister Way, Centrum West, Burton Upon Trent, Staffordshire, England, DE14 2SY
    Private Limited Company in England & Wales Companies Registry, England
    CIF 1 CIF 2
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Callister Way, Centrum West, Burton-on-trent, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    UK FREIGHT MASTERS LIMITED - 2025-02-10
    ANSONSCO 1 LIMITED - 2016-05-19
    Centrum West, Callister Way, Burton-on-trent, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    UK FREIGHT MASTERS LIMITED - 2025-02-10
    ANSONSCO 1 LIMITED - 2016-05-19
    Centrum West, Callister Way, Burton-on-trent, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    JAMES CLARKE TRANSPORT LIMITED - 1987-06-19
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-06-16 ~ 2019-09-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.