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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 21
  • 1
    Quarendon, Brian Leslie
    Chief Executive born in June 1958
    Individual (28 offsprings)
    Officer
    2013-10-07 ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Mannis, Elliott Michael
    Company Director born in December 1961
    Individual (36 offsprings)
    Officer
    2011-01-01 ~ 2025-07-16
    OF - Director → CIF 0
  • 3
    Rollits Company Formations Limited
    Born in October 1999
    Individual (37 offsprings)
    Officer
    2001-10-17 ~ 2001-12-20
    OF - Director → CIF 0
  • 4
    Kennedy, Michael
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Moody, Michael Stuart
    Finance Director born in June 1955
    Individual (5 offsprings)
    Officer
    2004-12-10 ~ 2010-04-29
    OF - Director → CIF 0
    Moody, Michael Stuart
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 6
    Hall, Philip
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2003-10-31
    OF - Director → CIF 0
    Hall, Philip
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 7
    Gare, Robert John
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2016-01-27 ~ 2024-02-23
    OF - Director → CIF 0
  • 8
    Cutri, Francesco Angelo, Dr
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Cole, Robert
    Sales Director born in August 1959
    Individual (3 offsprings)
    Officer
    2004-12-10 ~ 2010-04-29
    OF - Director → CIF 0
  • 10
    Gare, Andrew Roger
    Company Director born in January 1949
    Individual (9 offsprings)
    Officer
    2001-12-20 ~ 2025-07-16
    OF - Director → CIF 0
    Andrew Roger Gare
    Born in January 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2025-07-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Harrop, Paul
    Technical Director born in December 1953
    Individual (5 offsprings)
    Officer
    2004-12-10 ~ 2010-04-29
    OF - Director → CIF 0
  • 12
    Heywood, Stephen Dene
    Cfo born in April 1966
    Individual (74 offsprings)
    Officer
    2016-07-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Mann, David James
    Manufacturing Director born in March 1962
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2016-01-27
    OF - Director → CIF 0
  • 14
    Jenneson, Neil
    Company Director born in April 1949
    Individual (7 offsprings)
    Officer
    2001-12-20 ~ 2010-04-29
    OF - Director → CIF 0
  • 15
    Henry, Ian Thomas
    Finance Director born in January 1956
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 16
    Mcquaid, Noel
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 17
    Belford, David Sheridan
    Company Director born in December 1933
    Individual (15 offsprings)
    Officer
    2001-12-20 ~ 2004-02-26
    OF - Director → CIF 0
  • 18
    Gare, David James
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2024-02-23
    OF - Director → CIF 0
  • 19
    Mcdaniel, Liam
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 20
    KINGSPAN GROUP LIMITED
    01447372
    Greenfield Business Park No2, Greenfield, Holywell, Flintshire, North Wales, Wales
    Active Corporate (17 parents, 106 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2025-07-16 ~ 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
  • 21
    ROLLITS COMPANY SECRETARIES LIMITED
    - now 03841539
    RFBCO 88 LIMITED - 1999-10-11
    Wilberforce Court, High Street, Hull, North Humberside
    Active Corporate (74 parents, 184 offsprings)
    Officer
    2001-10-17 ~ 2001-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PERMASTORE GROUP LIMITED

Period: 2001-12-10 ~ now
Company number: 04306332
Registered names
PERMASTORE GROUP LIMITED - now
ROLCO 151 LIMITED - 2001-12-10 04306252... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PERMASTORE GROUP LIMITED
    Info
    ROLCO 151 LIMITED - 2001-12-10
    Registered number 04306332
    Permastore Group Limited, Airfield Industrial Park, Eye IP23 7HS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-17 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • PERMASTORE GROUP LIMITED
    S
    Registered number 04306332
    Permastore, Airfield Industrial Park, Eye Airfield Industrial Estate, Eye, England, IP23 7HS
    Limited Company in Companies House Cardiff, England And Wales
    CIF 1 CIF 2
  • PERMASTORE GROUP LIMITED
    S
    Registered number 04306332
    Permastore Group Ltd, Airfield Industrial Park, Airfield 1, Eye, Suffolk, England, IP23 7HS
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PERMASTORE AGRICULTURAL PRODUCTS LIMITED
    - now 01866563
    BOYTHORPE LIMITED - 1995-05-02
    ALPHABEAT LIMITED - 1985-04-22
    Permastore Agricultural Products Limited, Airfield Industrial Park, Eye, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    PERMASTORE HOLDINGS LIMITED
    - now 02517298
    PERMASTORE LIMITED - 1996-06-17
    READYHIGH LIMITED - 1995-05-02
    Permastore Holdings Limited, Airfield Industrial Park, Eye, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PERMASTORE LIMITED
    - now 00257009 02517298
    PERMASTORE INDUSTRIAL PRODUCTS LIMITED - 1996-06-17
    PERMASTORE LIMITED - 1995-05-02
    ALPHABEAT LIMITED - 1987-02-23
    BOYTHORPE LIMITED - 1985-04-22
    BOYTHORPE FARM SYSTEMS LIMITED - 1981-12-31
    MELOTTE FARM MACHINERY LIMITED - 1978-12-31
    MELOTTE FARM & DAIRY EQUIPMENT LIMITED - 1976-12-31
    Permastore Limited, Airfield Industrial Park, Eye, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.