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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 24
  • 1
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Coleman, Lynn Rose
    Company Director born in November 1954
    Individual (31 offsprings)
    Officer
    2010-12-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 5
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (123 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Mark Jeremy Orton
    Individual (2 offsprings)
    Insolvency
    2017-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2017-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 10
    Gregory, Jacqueline Anne
    Individual (198 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 11
    Nichols, Sarah
    Individual (33 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 12
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (134 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Jones, Peter Francis
    Company Director born in February 1959
    Individual (32 offsprings)
    Officer
    2007-02-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 14
    Peacock, Natasha Valerie
    Lawyer
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 15
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Johnston, Carol Ann
    Individual (30 offsprings)
    Officer
    2007-02-01 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 17
    Hogg, Andrew
    Company Director born in May 1954
    Individual (16 offsprings)
    Officer
    2007-03-30 ~ 2008-08-18
    OF - Director → CIF 0
  • 18
    Chapman, Andrew
    Director born in August 1959
    Individual (16 offsprings)
    Officer
    2008-08-18 ~ 2009-03-01
    OF - Director → CIF 0
  • 19
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (90 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 20
    Bradshaw, Phillip Gordon
    Company Director born in March 1962
    Individual (27 offsprings)
    Officer
    2007-03-30 ~ 2008-08-18
    OF - Director → CIF 0
  • 21
    Dufton, Jeremy Jon
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    2007-03-30 ~ 2008-08-18
    OF - Director → CIF 0
  • 22
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2007-02-01 ~ 2007-02-01
    OF - Nominee Secretary → CIF 0
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2007-02-01 ~ 2007-02-01
    OF - Nominee Director → CIF 0
  • 24
    UK WEALTH MANAGEMENT LIMITED
    04438652
    Towry House, Western Road, Bracknell, England, England
    Dissolved Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PAL GROUP HOLDINGS LIMITED

Period: 2008-01-18 ~ 2018-07-17
Company number: 06078866
Registered names
PAL GROUP HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
Standard Industrial Classification
99999 - Dormant Company

  • PAL GROUP HOLDINGS LIMITED
    Info
    PERFECT HALF LIMITED - 2008-01-18
    Registered number 06078866
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-01 and dissolved on 2018-07-17 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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