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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 36
  • 1
    Scarlett, Michael Ian
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2007-08-31
    OF - Director → CIF 0
    2009-02-05 ~ 2010-11-22
    OF - Director → CIF 0
  • 2
    Moh, Chuang Hue
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2015-10-05 ~ 2020-04-28
    OF - Director → CIF 0
  • 3
    Worgan, Carl Malcolm John
    Born in September 1961
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2014-04-07
    OF - Director → CIF 0
  • 4
    Hamill, John
    Born in November 1951
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Smith, Richard Mark
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2000-11-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Leonard, Adam Randal
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2020-07-30 ~ 2022-03-14
    OF - Director → CIF 0
  • 7
    Hughes, Dean John
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Breeze, David Ian
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Carpenter, Neil Andrew
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2001-07-25 ~ 2019-05-01
    OF - Director → CIF 0
    Carpenter, Neil Andrew
    Individual (13 offsprings)
    Officer
    2010-08-31 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 10
    Brotherton, John
    Born in January 1943
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2015-10-05
    OF - Director → CIF 0
  • 11
    Tabor, Mark Jeremy
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Davis, Mark
    Individual (55 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Pearson, Simon Richard
    Born in November 1967
    Individual (21 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 14
    Back, Steve John
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2019-02-02 ~ 2022-12-06
    OF - Director → CIF 0
  • 15
    Mcfarlane, David
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2001-08-28 ~ 2002-06-11
    OF - Director → CIF 0
  • 16
    Mcaulay, Iain Davidson
    Born in January 1943
    Individual (13 offsprings)
    Officer
    2005-09-19 ~ 2009-01-02
    OF - Director → CIF 0
  • 17
    Holland, David
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
  • 18
    Conroy, Michael
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2008-04-14 ~ 2021-10-14
    OF - Director → CIF 0
  • 19
    Tapper, Mark William
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 20
    Zarin, Heath Brian
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 21
    Cooke, Alan
    Born in September 1969
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2007-12-21
    OF - Director → CIF 0
  • 22
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 695 offsprings)
    Officer
    2004-11-02 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 23
    WM. ARMSTRONG (LONGTOWN) LIMITED 00706029
    Townfoot, Longtown, Carlisle, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2015-01-15 ~ 2015-10-05
    OF - Director → CIF 0
  • 24
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2000-10-11 ~ 2000-11-27
    OF - Director → CIF 0
    2000-10-11 ~ 2000-11-27
    OF - Nominee Secretary → CIF 0
  • 25
    Holland Court, The Close, Norwich, Norfolk
    Corporate (2 offsprings)
    Officer
    2000-11-27 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 26
    BEDFORDS LIMITED - now 02613524
    Insolvency (Case 1) In administration
    Administration started on 2019-03-27
    Administration ended on 2021-03-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-12
    Dissolved on 2025-04-16
    BEDFORDS OF BRIGHOUSE LIMITED - 1993-11-08
    PANDRUM LIMITED - 1991-07-26
    Pheasant Drive, Gelderd Road Industrial Estate, Birstall, West Yorkshire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2001-10-28 ~ 2008-01-24
    OF - Director → CIF 0
    2011-01-13 ~ 2015-10-05
    OF - Director → CIF 0
  • 27
    REDHEAD FREIGHT LIMITED
    01355753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-29
    Dissolved on 2024-06-27
    Woodroyd Industrial Estate, Dealburn Road, Low Moor, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2015-10-05
    OF - Director → CIF 0
  • 28
    PASS J. HOLDINGS LIMITED - now 01949116
    PASS J. LIMITED - 1990-02-13
    Online House, 240 Freshwater Road, Dagenham, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-14 ~ 2015-10-05
    OF - Director → CIF 0
  • 29
    TRANSACTION INTERNATIONAL LIMITED
    - now 02044498
    TRANSA-G INTERNATIONAL LIMITED - 1990-05-03
    Unit 2b, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 30
    EDWIN C. FARRALL (TRANSPORT) LIMITED 01050645
    1, Ashton Lane, Ashton, Chester, Cheshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2015-10-05
    OF - Director → CIF 0
  • 31
    LOGISTIC MANAGEMENT SERVICES LTD
    - now
    LOGISTIC HOLDINGS LIMITED - 2013-07-25
    Unit 1a Guardian Road, Industrial Estate, Norwich, Norfolk
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2001-10-28 ~ 2007-01-25
    OF - Director → CIF 0
  • 32
    R G BASSETT & SONS LIMITED - now 02269632 00806073
    BASSETT GROUP HOLDINGS LIMITED - 2008-04-10 02269632
    Transport House, Tittensor, Stoke On Trent, Staffordshire
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2002-06-26 ~ 2010-01-07
    OF - Director → CIF 0
  • 33
    Franciscan House, 51 Princes Street, Ipswich, Suffolk
    Corporate (2 offsprings)
    Officer
    2002-01-23 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 34
    PALLETFORCE INTERMEDIATE LIMITED
    - now 09689385
    FORCEFIELD BIDCO LIMITED - 2025-02-10 09689385 09687702
    C/o Palletforce, Callister Way, Centrum West, Burton Upon Trent, Staffordshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    HARGRAVE FARMING LIMITED
    03254436
    Hargrave Hall, Church Road, Hargrave, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 36
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    2000-10-11 ~ 2000-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PALLETFORCE LIMITED

Period: 2015-10-13 ~ now
Company number: 04088035
Registered names
PALLETFORCE LIMITED - now
PALLETFORCE PLC - 2015-10-13
SEVCO 1208 PLC - 2000-12-21 04205441... (more)
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 - 2015-10-13
    Registered number 04088035
    Callister Way, Centrum West, Burton Upon Trent, Staffordshire DE14 2SY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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
  • PALLETFORCE LIMITED
    S
    Registered number 04088035
    Centrum West, Callister Way, Burton-on-trent, Staffordshire, England, DE14 2SY
    Private Limited Company in Register Of Companies, England, England
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    OVIMORE LIMITED
    09680151
    Callister Way, Centrum West, Burton-on-trent, Staffordshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED
    - now 09496181
    UK FREIGHT MASTERS LIMITED
    - 2025-02-10 09496181
    ANSONSCO 1 LIMITED
    - 2016-05-19 09496181 11997587... (more)
    Centrum West, Callister Way, Burton-on-trent, England
    Active Corporate (13 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    2016-04-06 ~ 2019-07-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    QTR TRANSPORT LIMITED
    - now 01303208 01858580
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-03
    Commencement of winding up on 2023-03-06
    JAMES CLARKE TRANSPORT LIMITED - 1987-06-19
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-06-16 ~ 2019-09-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.