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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 8
  • 1
    Hughes, Dean John
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Zarin, Heath Brian
    Born in December 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Tapper, Mark William
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Holland, David
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Mark
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Pearson, Simon Richard
    Born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Breeze, David Ian
    Born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ now
    OF - Director → CIF 0
  • 8
    FORCEFIELD BIDCO LIMITED - 2025-02-10
    icon of addressC/o Palletforce, Callister Way, Centrum West, Burton Upon Trent, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Logistic Management Services Ltd
    Born in January 1998
    Individual
    Officer
    icon of calendar 2001-10-28 ~ 2007-01-25
    OF - Director → CIF 0
  • 2
    R G Bassett & Sons Ltd
    Born in May 1964
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2010-01-07
    OF - Director → CIF 0
  • 3
    Carpenter, Neil Andrew
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-25 ~ 2019-05-01
    OF - Director → CIF 0
    Carpenter, Neil Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 4
    Conroy, Michael
    Chief Executive born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2021-10-14
    OF - Director → CIF 0
  • 5
    Scarlett, Michael Ian
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-27 ~ 2007-08-31
    OF - Director → CIF 0
    icon of calendar 2009-02-05 ~ 2010-11-22
    OF - Director → CIF 0
  • 6
    Brotherton, John
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2009-01-02 ~ 2015-10-05
    OF - Director → CIF 0
  • 7
    Back, Steve John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-02 ~ 2022-12-06
    OF - Director → CIF 0
  • 8
    Mcfarlane, David
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2002-06-11
    OF - Director → CIF 0
  • 9
    Hamill, John
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Mcaulay, Iain Davidson
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2009-01-02
    OF - Director → CIF 0
  • 11
    Leonard, Adam Randal
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2022-03-14
    OF - Director → CIF 0
  • 12
    Worgan, Carl Malcolm John
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2014-04-07
    OF - Director → CIF 0
  • 13
    Tabor, Mark Jeremy
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Eversecretary (no 2) Limited
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 15
    The Partners In The Firm Of Eversheds (east Of England)
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 16
    Cooke, Alan
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2007-12-21
    OF - Director → CIF 0
  • 17
    Moh, Chuang Hue
    Merchant born in June 1975
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2020-04-28
    OF - Director → CIF 0
  • 18
    Smith, Richard Mark
    Sales born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Bedfords Ltd
    Born in May 1991
    Individual
    Officer
    icon of calendar 2001-10-28 ~ 2008-01-24
    OF - Director → CIF 0
  • 20
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2000-10-11 ~ 2000-11-27
    PE - Director → CIF 0
  • 21
    icon of addressWoodroyd 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
  • 22
    icon of addressHargrave Hall, Church Road, Hargrave, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,085,190 GBP2024-09-30
    Officer
    2016-01-01 ~ 2018-05-18
    PE - Director → CIF 0
  • 23
    BIRKETTS DIRECTORS LIMITED - now
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    icon of address24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 172 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-02 ~ 2010-08-31
    PE - Secretary → CIF 0
  • 24
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-10-11 ~ 2000-11-27
    PE - Nominee Director → CIF 0
  • 25
    EDWIN C. FARRALL (TRANSPORT) LIMITED
    icon of address1, Ashton Lane, Ashton, Chester, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,483,799 GBP2024-12-31
    Officer
    2008-01-24 ~ 2015-10-05
    PE - Director → CIF 0
  • 26
    WM. ARMSTRONG (LONGTOWN) LIMITED
    icon of addressTownfoot, Longtown, Carlisle, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2015-01-15 ~ 2015-10-05
    PE - Director → CIF 0
  • 27
    TRANSA-G INTERNATIONAL LIMITED - 1990-05-03
    icon of addressUnit 2b, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    157,627 GBP2024-12-31
    Officer
    2008-01-24 ~ 2015-01-15
    PE - Director → CIF 0
  • 28
    BEDFORDS OF BRIGHOUSE LIMITED - 1993-11-08
    PANDRUM LIMITED - 1991-07-26
    icon of addressPheasant 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
  • 29
    PASS J. HOLDINGS LIMITED - now
    PASS J. LIMITED - 1990-02-13
    icon of addressOnline House, 240 Freshwater Road, Dagenham, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,056,910 GBP2024-01-31
    Officer
    2007-02-14 ~ 2015-10-05
    PE - Director → CIF 0
  • 30
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-10-11 ~ 2000-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PALLETFORCE LIMITED

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

Related profiles found in government register
  • PALLETFORCE LIMITED
    Info
    SEVCO 1208 PLC - 2000-12-21
    PALLETFORCE PLC - 2000-12-21
    Registered number 04088035
    icon of addressCallister Way, Centrum West, Burton Upon Trent, Staffordshire DE14 2SY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 1 month). 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
    icon of addressCallister 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
    icon of addressCallister Way, Centrum West, Burton-on-trent, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    UK FREIGHT MASTERS LIMITED - 2025-02-10
    ANSONSCO 1 LIMITED - 2016-05-19
    icon of addressCentrum West, Callister Way, Burton-on-trent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCentrum West, Callister Way, Burton-on-trent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    JAMES CLARKE TRANSPORT LIMITED - 1987-06-19
    icon of addressStaverton Court, Staverton, Cheltenham
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-16 ~ 2019-09-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.