logo
explain how to read the page

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 37
  • 1
    Mcaulay, Iain Davidson
    Company Director born in January 1943
    Individual (13 offsprings)
    Officer
    2005-09-19 ~ 2009-01-02
    OF - Director → CIF 0
  • 2
    Tabor, Mark Jeremy
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Conroy, Michael
    Chief Executive born in November 1968
    Individual (15 offsprings)
    Officer
    2008-04-14 ~ 2021-10-14
    OF - Director → CIF 0
  • 4
    Carpenter, Neil Andrew
    Director born in April 1963
    Individual (12 offsprings)
    Officer
    2001-07-25 ~ 2019-05-01
    OF - Director → CIF 0
    Carpenter, Neil Andrew
    Individual (12 offsprings)
    Officer
    2010-08-31 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 5
    Breeze, David Ian
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Worgan, Carl Malcolm John
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2014-04-07
    OF - Director → CIF 0
  • 7
    Pearson, Simon Richard
    Born in November 1967
    Individual (21 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Cooke, Alan
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Mcfarlane, David
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2002-06-11
    OF - Director → CIF 0
  • 10
    Brotherton, John
    Director born in January 1943
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2015-10-05
    OF - Director → CIF 0
  • 11
    Smith, Richard Mark
    Sales born in April 1961
    Individual (7 offsprings)
    Officer
    2000-11-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Eversecretary (no 2) Limited
    Individual (5 offsprings)
    Officer
    2002-01-23 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 13
    Tapper, Mark William
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Davis, Mark
    Individual (54 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Back, Steve John
    Director born in September 1960
    Individual (83 offsprings)
    Officer
    2019-02-02 ~ 2022-12-06
    OF - Director → CIF 0
  • 16
    Zarin, Heath Brian
    Born in December 1975
    Individual (37 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 17
    Leonard, Adam Randal
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2020-07-30 ~ 2022-03-14
    OF - Director → CIF 0
  • 18
    Scarlett, Michael Ian
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2007-08-31
    OF - Director → CIF 0
    2009-02-05 ~ 2010-11-22
    OF - Director → CIF 0
  • 19
    Hughes, Dean John
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
  • 20
    Holland, David
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
  • 21
    Logistic Management Services Ltd
    Born in January 1998
    Individual (1 offspring)
    Officer
    2001-10-28 ~ 2007-01-25
    OF - Director → CIF 0
  • 22
    Moh, Chuang Hue
    Merchant born in June 1975
    Individual (13 offsprings)
    Officer
    2015-10-05 ~ 2020-04-28
    OF - Director → CIF 0
  • 23
    Bedfords Ltd
    Born in May 1991
    Individual (1 offspring)
    Officer
    2001-10-28 ~ 2008-01-24
    OF - Director → CIF 0
  • 24
    R G Bassett & Sons Ltd
    Born in May 1964
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2010-01-07
    OF - Director → CIF 0
  • 25
    Hamill, John
    Director born in November 1951
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 26
    The Partners In The Firm Of Eversheds (east Of England)
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    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
  • 29
    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
  • 30
    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, 4890 offsprings)
    Officer
    2000-10-11 ~ 2000-11-27
    OF - Nominee Director → CIF 0
  • 31
    REDHEAD FREIGHT LIMITED
    01355753
    Woodroyd Industrial Estate, Dealburn Road, Low Moor, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2015-10-05
    OF - Director → CIF 0
  • 32
    BEDFORDS LIMITED
    - now 02613524
    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 (17 parents, 3 offsprings)
    Officer
    2011-01-13 ~ 2015-10-05
    OF - Director → CIF 0
  • 33
    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, 618 offsprings)
    Officer
    2004-11-02 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    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, 5474 offsprings)
    Officer
    2000-10-11 ~ 2000-11-27
    OF - Director → CIF 0
    2000-10-11 ~ 2000-11-27
    OF - Nominee Secretary → CIF 0
  • 37
    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
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 04088079... (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 6 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
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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 09523179... (more)
    Centrum West, Callister Way, Burton-on-trent, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2023-06-23 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    QTR TRANSPORT LIMITED
    - now 01303208 01858580
    JAMES CLARKE TRANSPORT LIMITED - 1987-06-19
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-06-16 ~ 2019-09-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.