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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
Active 4
  • 1
    Russ, Neil Andrew
    Born in November 1972
    Individual (71 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Tracey, Damien
    Born in September 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Milburn, Christopher
    Born in August 1966
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 4
    K.I.G. LIMITED - now
    SHELFCO (NO.1177) LIMITED - 1996-06-27
    KEE INDUSTRIAL GROUP LIMITED - 1999-09-01
    icon of addressUnit 2a, Overend Road, Cradley Heath, England
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Ellis, Peter Matthew
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2008-01-09
    OF - Director → CIF 0
    Ellis, Peter Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 2
    Armitage, Gregory John
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 3
    Pemberton, Peter
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Peter Pemberton
    Born in April 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pemberton, Toby James
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2022-12-20
    OF - Director → CIF 0
    Mr Toby James Pemberton
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ 2019-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Marsden, Susan Elisabeth
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 6
    Jones, John
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-12 ~ 2021-04-12
    OF - Director → CIF 0
  • 7
    Pemberton, Mathew Jake
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Mathew Jake Pemberton
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ 2019-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    GEORGE STREET INVESTMENTS LIMITED - 2003-05-16
    icon of address33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2007-02-19 ~ 2007-03-12
    PE - Director → CIF 0
parent relation
Company in focus

PLANET PLATFORMS (HOLDINGS) LIMITED

Previous name
GEORGE STREET SECURITIES LIMITED - 2007-03-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PLANET PLATFORMS (HOLDINGS) LIMITED
    Info
    GEORGE STREET SECURITIES LIMITED - 2007-03-12
    Registered number 06114976
    icon of addressUnit A2, Overend Road, Cradley Heath B64 7DW
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • PLANET PLATFORMS (HOLDINGS) LIMITED
    S
    Registered number 06114976
    icon of addressBrunel Close, Century Park, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire, United Kingdom, WF2 0XG
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FABALOY LIMITED - 1998-03-31
    icon of addressUnit A2, Overend Road, Cradley Heath, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,838,520 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.