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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Cathcart, William Alun
    Born in September 1943
    Individual (50 offsprings)
    Officer
    2004-09-30 ~ 2016-09-21
    OF - Director → CIF 0
  • 2
    Reynolds, Andrew David Finch
    Born in October 1962
    Individual (31 offsprings)
    Officer
    2013-07-31 ~ 2016-10-18
    OF - Director → CIF 0
    Reynolds, Andrew David Finch
    Individual (31 offsprings)
    Officer
    2013-10-01 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 3
    Booth, James Michael
    Born in October 1973
    Individual (31 offsprings)
    Officer
    2006-11-06 ~ 2010-12-22
    OF - Director → CIF 0
  • 4
    Myatt, Richard Geoffrey
    Born in December 1971
    Individual (49 offsprings)
    Officer
    2017-01-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Olsson, Thomas
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2016-09-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Hyatt, Jonathan Wade
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2004-07-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    Meadows, Simon Nicholas
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2019-07-01 ~ 2025-06-19
    OF - Director → CIF 0
  • 8
    Cates-walters, Christopher James
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Lennon, Hugh
    Born in February 1960
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2006-11-06
    OF - Director → CIF 0
  • 10
    Zubialde, Luis
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2016-09-21 ~ 2019-07-18
    OF - Director → CIF 0
  • 11
    Sterk, Michael
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Pardal Fernandes, Jose Carlos
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 13
    Hibbert, Craig Stuart
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2004-07-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Hundleby, Susan Jane
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2005-04-11 ~ 2013-01-21
    OF - Director → CIF 0
    Hundleby, Susan Jane
    Individual (10 offsprings)
    Officer
    2005-04-11 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 15
    Wilson, James
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2004-07-22 ~ 2019-07-01
    OF - Director → CIF 0
    Wilson, James
    Individual (8 offsprings)
    Officer
    2004-07-22 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 16
    Daw, Richard
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2004-07-27 ~ 2016-07-05
    OF - Director → CIF 0
  • 17
    Sargeant, Mark Peter
    Born in April 1981
    Individual (27 offsprings)
    Officer
    2014-01-31 ~ 2016-07-05
    OF - Director → CIF 0
  • 18
    Turner, Andrew John
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2007-04-14 ~ 2013-06-01
    OF - Director → CIF 0
  • 19
    Ashlin, Timothy James West
    Born in November 1977
    Individual (43 offsprings)
    Officer
    2010-12-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 20
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2004-07-09 ~ 2004-07-22
    OF - Director → CIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2004-07-09 ~ 2004-07-22
    OF - Director → CIF 0
    2004-07-09 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 22
    DP WORLD PALLETWAYS GROUP LTD
    - now 10024654
    IMPERIAL MOBILITY UK LTD - 2024-02-07 10024654
    HAMSARD 3399 LIMITED - 2017-01-04
    Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2022-06-29 ~ now
    PE - Has significant influence or control → CIF 0
    2022-06-29 ~ 2022-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    IMPERIAL LOGISTICS HOLDINGS UK LIMITED
    IMPERIAL LOGISTICS HOLDING UK LIMITED - now 10024634
    HAMSARD 3398 LIMITED - 2016-05-24
    6, Wellington Road, Leeds, Yorkshire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-07-05 ~ 2022-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PALLETWAYS GROUP LIMITED

Period: 2004-07-22 ~ now
Company number: 05175499
Registered names
PALLETWAYS GROUP LIMITED - now
DE FACTO 1141 LIMITED - 2004-07-22 05276364... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PALLETWAYS GROUP LIMITED
    Info
    DE FACTO 1141 LIMITED - 2004-07-22
    Registered number 05175499
    Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire WS13 8NE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • PALLETWAYS GROUP LIMITED
    S
    Registered number 05175499
    Fradley Distribution Park, Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, England, WS13 8NE
    Company Limited By Shares in England And Wales, England
    CIF 1
  • PALLETWAYS GROUP LIMITED
    S
    Registered number 05175499
    Fradley Distribution Park, Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, Staffordshire, England, WS13 8NE
    Company Limited By Shares in England And Wales, England
    CIF 2
  • PALLETWAYS GROUP LIMITED
    S
    Registered number 05175499
    Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8NE
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PALLETWAYS (EUROPE) LIMITED
    - now 05581461
    DE FACTO 1305 LIMITED - 2005-11-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    PALLETWAYS (UK) LIMITED
    02918303
    Fradley Distribution Park Wood End Lane, Fradley Park, Lichfield, Staffordshire
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PALLETWAYS FINANCE LIMITED
    - now 05162456
    DE FACTO 1134 LIMITED - 2004-07-22
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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